FILBUK 001 LIMITED
Company is dissolved
General Information
NAME
FILBUK 001 LIMITED
COMPANY NUMBER
01876986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
14/01/1985
(39 years and 10 months old)
WEBSITE
CKEUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
01/01/1991
02/04/2002
CALSONIC AUTOMOTIVE PRODUCTS LIMITED
View all previous names
CARMARTHENSHIRE
SA14 8HU
Telephone: 01554750385
TPS: No
Llethri Road
Llanelli
Dyfed
SA14 8HU
Telephone: 750385
Redworth Road
Shilton Industrial Estate
Shildon
County Durham
DL4 2QH
Telephone: 777310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC | Active - Accounts Filed | View Report |
| FILBUK 001 LIMITED | Company is dissolved | View Report |
| A.R.D. COMPONENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FILBUK 001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILBUK 001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILBUK 001 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1946 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKR & CO. INC | N/A | N/A |
| CASCADE PARENT LTD | N/A | N/A |
| COREL UK LIMITED | Active - Accounts Filed | View Report |
| EXACT INTERNATIONAL DEVELOPMENT BV | N/A | N/A |
| EXACT SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| KOHLBERG KRAVIS ROBERTS & CO | N/A | N/A |
| KOHLBERG KRAVIS ROBERTS & CO. LTD | Active - Accounts Filed | View Report |
| MARELLI CORPORATION | N/A | N/A |
| MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC | Active - Accounts Filed | View Report |
| CALSONIC KANSEI SUNDERLAND LIMITED | Company is dissolved | View Report |
| FILBUK 001 LIMITED | Company is dissolved | View Report |
| A.R.D. COMPONENTS LIMITED | Company is dissolved | View Report |
| MARELLI AUTOMOTIVE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HIGHLY MARELLI UK LIMITED | Active - Accounts Filed | View Report |
| TIM TOPCO LTD | N/A | N/A |
| TRAVELOPIA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FANATICS SPORTS & PARTY TOURS UK LIMITED | Company is dissolved | View Report |
| MONT CHARVIN SKI SARL | N/A | N/A |
| THE LIVINGSTONE & DAUGHTERS FAMILY TRUST | N/A | N/A |
| THE MOORINGS SAILING HOLIDAYS LIMITED | Non-Trading | View Report |
| TIM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TIM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TIM BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TRAVELOPIA FRANCE SARL | N/A | N/A |
| CROWN BLUE LINE LIMITED | Active - Accounts Filed | View Report |
| PORTER AND HAYLETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 16/11/2018 | James Davies (906835373) has left the board |
| 16/11/2018 | New Board Member John Hickling (912893470) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | New Confirmation Statement filed |
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