MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
COMPANY NUMBER
02147831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
16/07/1987
(37 years and 5 months old)
WEBSITE
http://ckeurope.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2002
25/10/2019
CALSONIC KANSEI UK LIMITED
View all previous names
DYFED
SA14 8HU
Telephone: 01554747000
TPS: No
Bentall Business Park
Glover Road
District11
Washington, Tyne and Wear
NE37 3JD
Telephone: 4170084
Llethri Road
LLANELLI
SA14 8HU
Telephone: 747000
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 |
| MARELLI AUTOMOTIVE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HIGHLY MARELLI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Paul Ewan Paton (925703366) has left the board |
| 04/09/2024 | New Board Member Andrea Franco (932669562) Appointed |
| 04/09/2024 | New Board Member Karen Rachel Myring (932667820) Appointed |
Credit Risk Overview
Want to learn more about MARELLI AUTOMOTIVE SYSTEMS UK 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 MARELLI AUTOMOTIVE SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARELLI AUTOMOTIVE SYSTEMS UK 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 |
|---|---|---|---|---|
|
06/11/2018 - Present (6 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/1991 - Present (33 years and 8 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/07/1991 - 19/05/1993 (1 years and 10 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 04/09/2024 | Paul Ewan Paton (925703366) has left the board |
| 04/09/2024 | New Board Member Andrea Franco (932669562) Appointed |
| 04/09/2024 | New Board Member Karen Rachel Myring (932667820) Appointed |
| 16/07/2024 | New Accounts filed |
| 03/07/2024 | Rhys Portway (914829681) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 30/03/2023 | Richard Anthony Williams (925703220) has left the board |
| 15/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 03/12/2021 | Akio Kodera (925703141) has left the board |
| 06/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 10/04/2019 | Graham Joseph Allport (925703342) has left the board |
| 10/04/2019 | New Board Member Graham Joseph Allport (925703261) Appointed |
| 03/04/2019 | John Hickling (912893470) has left the board |
| 03/04/2019 | Keiichiro Miyanaga (925238892) has left the board |
| 03/04/2019 | Kenneth Ian Johnson (917184381) has left the board |
| 03/04/2019 | Philip John Miers (925240883) has left the board |
| 03/04/2019 | John Barnett (915931494) has left the board |
| 03/04/2019 | New Board Member Paul Ewan Paton (925703366) Appointed |
| 03/04/2019 | New Board Member Graham Joseph Allport (925703342) Appointed |
| 03/04/2019 | New Board Member Richard Anthony Williams (925703220) Appointed |
| 03/04/2019 | New Board Member Akio Kodera (925703141) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 15/02/2019 | Change in Reg. Office |
| 21/11/2018 | New Board Member Phillip John Wood (917184508) Appointed |
| 21/11/2018 | Philip John Wood (925238351) has left the board |
| 14/11/2018 | James Davies (906835373) has left the board |
| 14/11/2018 | New Board Member Philip John Miers (925240883) Appointed |
| 14/11/2018 | New Board Member Kenneth Ian Johnson (917184381) Appointed |
| 14/11/2018 | New Board Member Philip John Wood (925238351) Appointed |
| 14/11/2018 | Charles Melvyn Jacob (915004017) has left the board |
| 14/11/2018 | New Board Member Keiichiro Miyanaga (925238892) Appointed |
| 14/11/2018 | David Robert Flynn (917184075) has left the board |
| 14/11/2018 | Akihiro Yamashita (919970358) has left the board |
| 04/04/2018 | Tsukasa Fujii (917655375) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Akihiro Yamashita (919970358) Appointed |
| 29/07/2015 | New Board Member John Barnett (915931494) Appointed |
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