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- MERCEDES-BENZ UK LIMITED
MERCEDES-BENZ UK LIMITED
Active - Accounts Filed
General Information
NAME
MERCEDES-BENZ UK LIMITED
COMPANY NUMBER
02448457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
01/12/1989
(35years old)
WEBSITE
http://mercedes-benz.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/01/2017
04/07/2023
MERCEDES-BENZ CARS UK LIMITED
View all previous names
Previous Names
03/01/2017 04/07/2023 MERCEDES-BENZ CARS UK LIMITED
01/11/2007 03/01/2017 MERCEDES-BENZ UK LIMITED
22/11/1999 01/11/2007 DAIMLERCHRYSLER UK LIMITED
01/01/1990 22/11/1999 MERCEDES-BENZ (UNITED KINGDOM) LIMITED
01/12/1989 01/01/1990 MERCEDES-BENZ UK 1989 LIMITED
MILTON KEYNES
MK15 8BA
Telephone: 01908668899
TPS: No
Carousel Way Riverside Business Par
Riverside Business Park
Northampton
Northamptonshire
NN3 9HG
Telephone: 300375
Canterbury Plant Hire
Broad Oak Road
Canterbury
Kent
CT2 7PX
Colne Bridge Retail Park Lower High
Street
Watford
Hertfordshire
WD17 2JG
Telephone: 691260
Colworth
Chichester
West Sussex
PO20 2BJ
Telephone: 776111
Delaware Drive
Tongwell
MILTON KEYNES
MK15 8BA
Telephone: 76609993
Eastbourne Road
Pevensey
East Sussex
BN24 5NH
Telephone: 2229875
Glasgow Business Park
Springhill Parkway
Glasgow
Lanarkshire
G69 6GA
Telephone: 2119570
Great West Road
Brentford
Middlesex
TW8 9AH
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2BT
Telephone: 415839
Hainault Road
Eastern Avenue
Romford
Essex
RM7 7AQ
91-93 Eleanor Cross Road
Waltham Cross
Hertfordshire
EN8 7JW
98 Bury Old Road
Whitefield
Manchester
M45 6TQ
Telephone: 7964270
Auchinlek Drive
Rosehill Industrial Estate
Carlisle
Cumbria
CA1 2UR
Telephone: 517400
Barton Street
Laceby
Grimsby
South Humberside
DN37 7LG
Telephone: 276777
Bathwick Hill
Bath
Avon
BA2 4EL
Bede Road
Stoke-on-trent
Staffordshire
ST4 4GU
Telephone: 6594259
Blackpool Road
Ribbleton
Preston
Lancashire
PR2 6BX
Telephone: 702288
Blackpool Road Lookers View
Preston
Lancashire
PR2 6BX
Telephone: 702288
Boundary Business Court
92-94 Church Road
Mitcham
Surrey
CR4 3TD
Brindley Way Lyme Green Business Pa
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0TB
Telephone: 920225
Brooklands Drive
Weybridge
Surrey
KT13 0SL
Telephone: 373000
Unit 4 Focus Park
Ashbourne Way
Shirley
Solihull, West Midlands
B90 4QU
Telephone: 7136250
Unit 5
Sovereign Way Crown Industrial Esta
Crown Industrial Estate
Taunton, Somerset
TA2 8GQ
Telephone: 447531
Unit A1 Newport Retail Park
Spytty Road
Newport
Gwent
NP19 4QQ
Telephone: 2221685
Unit 4
Puma Trade Park
145 Morden Road
Mitcham, Surrey
CR4 4DG
Telephone: 80310102
Vale Rise
Tonbridge
Kent
TN9 1TB
Telephone: 2113660
Vanguard Way
Battlefield Enterprise Park
Shrewsbury
Shropshire
SY1 3TG
Telephone: 441191
Victoria Road
Portslade
Brighton
East Sussex
BN41 1DY
Telephone: 707070
Wentworth Industrial Park
Wentworth Way
Tankersley
Barnsley, South Yorkshire
S75 3DH
Whitebirk Drive
Blackburn
Lancashire
BB1 3HT
Telephone: 867585
Xscape
Milton Keynes
Buckinghamshire
MK9 3XS
Telephone: 1565635
109 Amington Road
Birmingham
West Midlands
B25 8DY
Telephone: 4184640
117 Malvern Road
London
NW6 5PU
105 Wigmore Street
London
W1U 1QY
18 Station Road
Dumbarton
Dunbartonshire
G82 1NS
Telephone: 765555
222 Cray Avenue
Orpington
Kent
BR5 3PX
Telephone: 83036363
293 Fore Street
Edmonton
London
N9 0PD
299-301 Warwick Road
Solihull
West Midlands
B92 7AB
Telephone: 4812000
528-540 Windmillhill Street
Motherwell
Lanarkshire
ML1 2AQ
Telephone: 617693
66-68 Pall Mall
Liverpool
Merseyside
L3 7DB
Telephone: 2274171
7-8 Kettlebridge Road
Sheffield
South Yorkshire
S9 3AJ
78 Gatwick Road
Crawley
West Sussex
RH10 9AW
Telephone: 6595025
78 Piccadilly
London
W1J 8AQ
845 Manchester Road
Bury
Lancashire
BL9 9TP
Telephone: 3882898
St Marys Way
Stockport
Cheshire
SK1 4AP
Telephone: 3333344
Silverlink Business Park
Silverlink
Wallsend
Tyne and Wear
NE28 9NT
Telephone: 3575338
Strickland Street
Hull
North Humberside
HU3 4AD
Telephone: 8443307
Tavistock Road
Plymouth
Devon
PL6 8AB
Transit Way
Plymouth
Devon
PL5 3TW
Unit 1 Brasswell Park Annan Road
Dumfries
Dumfriesshire
DG1 3JA
Telephone: 2113262
Unit 1 Sentinel Court
Atholl Avenue
Hillington Park
Glasgow, Lanarkshire
G52 4UG
Telephone: 5392416
Unit 11
Cardale Court
Cardale Park Beckwith Head Road
Harrogate, North Yorkshire
HG3 1RY
Telephone: 2770944
Unit 1a
1 Churchill Place
London
E14 5RB
Telephone: 73641250
Unit 1a Kingsway Building
Kingsway
Bridgend Industrial Estate
Bridgend, Mid Glamorgan
CF31 3YH
Telephone: 647864
Hindlip Lane
Hindlip
Worcester
Worcestershire
WR3 8SB
Telephone: 450200
Laceby Cross Roads
Laceby
Grimsby
South Humberside
DN37 7LG
Telephone: 276777
Lawley Middleway
Birmingham
West Midlands
B4 7XH
Telephone: 5140545
Leeds Road
Pannal
Harrogate
North Yorkshire
HG3 1EP
Telephone: 873392
Leodis Court
102 Gelderd Road
Leeds
West Yorkshire
LS12 6BY
Telephone: 2440600
London Road
Hemel Hempstead
Hertfordshire
HP3 9SX
Telephone: 331428
Penn Road
Wolverhampton
West Midlands
WV2 4HD
Telephone: 427897
Probus
Truro
Cornwall
TR2 4HX
Telephone: 520900
Quarry Road
Brixworth
Northampton
Northamptonshire
NN6 9UB
Telephone: 883682
Radford Bank
Stafford
Staffordshire
ST17 4PQ
Telephone: 216061
Saxon Way Priory Park
Hessle
North Humberside
HU13 9PB
Telephone: 640581
Heron Way Lakeside Estate
Grays
Essex
RM20 3WJ
Telephone: 697252
Sevenoaks Delivery Office
South Park
Sevenoaks
Kent
TN13 1AA
Sheffield Road
Sheffield
South Yorkshire
S9 2FZ
Telephone: 2626100
1 Ashworth Road
Blackpool
Lancashire
FY4 5LP
Telephone: 832832
1 Weston Road
Epsom
Surrey
KT17 1JG
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 |
---|---|---|
DAIMLER UK LIMITED | Active - Accounts Filed | View Report |
MERCEDES-BENZ CARS UK LIMITED | Active - Accounts Filed | View Report |
DAIMLER UK TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: Gary Mark Savage (913186043) has left the board |
Credit Risk Overview
Want to learn more about MERCEDES-BENZ 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 MERCEDES-BENZ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCEDES-BENZ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2011 - Present (13 years and 8 months) Born in Nov 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
10/01/2014 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2023 - Present (1 years and 3 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
01/03/2024 - Present (9 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/07/1991 - 01/09/1996 (5 years and 1 months) Born in May 1941 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: Gary Mark Savage (913186043) has left the board |
Date: 11/03/2024 | Event: New Board Member Olivier Henri Georges Reppert (932024771) Appointed |
Date: 05/12/2023 | Event: Harald Henn (925313734) has left the board |
Date: 05/09/2023 | Event: New Board Member Wolfgang Pipperger (931302868) Appointed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: Change in Reg. Office |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: New Board Member Harald Henn (925313734) Appointed |
Date: 06/12/2018 | Event: Tina Hutani (922189543) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Board Member Tina Hutani (922189543) Appointed |
Date: 05/01/2017 | Event: Till Oberwoerder (920035398) has left the board |
Date: 05/01/2017 | Event: Matthias End (918483007) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Board Member Till Oberwoerder (920035398) Appointed |
Date: 24/08/2015 | Event: Ulrich Bastert (912122476) has left the board |
Date: 22/08/2015 | Event: New Confirmation Statement filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Confirmation Statement filed |
Date: 28/03/2014 | Event: New Board Member Gary Mark Savage (913186043) Appointed |
Date: 27/03/2014 | Event: New Board Member Matthias End (918483007) Appointed |
Date: 07/02/2014 | Event: Andrew Miles Williamson (911756585) has left the board |
Date: 16/01/2014 | Event: New Company Secretary Jonathan Philip Reuben Lipman (918424037) Appointed |
Date: 08/01/2014 | Event: Joachim Schmidt (914669611) has left the board |
Date: 16/09/2013 | Event: Iain Paul Larkins (909612624) has left the board |
Date: 14/09/2013 | Event: New Confirmation Statement filed |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: Andreas Burkhart (914063200) has left the board |
Date: 08/02/2013 | Event: Klaus Maier (917516175) has left the board |
Date: 23/01/2013 | Event: New Board Member Klaus Maier (917516175) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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