LEONI WIRING SYSTEMS U.K. LIMITED
Active - Accounts Filed
General Information
NAME
LEONI WIRING SYSTEMS U.K. LIMITED
COMPANY NUMBER
03918171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
28/01/2000
(24 years and 11 months old)
WEBSITE
www.leoni-wiring-systems.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST5 9BT
Telephone: 01782604200
TPS: No
Lower Milehouse Lane
Newcastle
Staffordshire
ST5 9BT
Telephone: 563366
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 |
|---|---|---|
| LEONI BORDNETZ-SYSTEME GMBH | N/A | N/A |
| LEONI WIRING SYSTEMS U.K. LIMITED | Active - Accounts Filed | View Report |
| LEONI PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEONI WIRING SYSTEMS U.K. 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 LEONI WIRING SYSTEMS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONI WIRING SYSTEMS U.K. 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 |
|---|---|---|---|---|
|
26/05/2022 - Present (2 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2000 - 27/02/2007 (7years) Born in Nov 1949 |
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 |
|---|---|---|
| LEONI BORDNETZ-SYSTEME GMBH | N/A | N/A |
| LEONI WIRING SYSTEMS U.K. LIMITED | Active - Accounts Filed | View Report |
| LEONI PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 24/05/2023 | Gordon David Clowes (919927469) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Company Secretary Paula Jane Davenport (929954982) Appointed |
| 01/09/2022 | Paul James Onslow (920612318) has left the board |
| 08/06/2022 | New Board Member Gregory Peter Mills (920470054) Appointed |
| 30/05/2022 | New Board Member Gregory Peter Mills (929626825) Appointed |
| 30/05/2022 | New Board Member Paul James Onslow (925832210) Appointed |
| 29/09/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/08/2020 | Martin Gloesslein (925802305) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Martin Gloesslein (925802305) Appointed |
| 01/05/2019 | Richard Graham Tait (906871044) has left the board |
| 01/05/2019 | Michael Robert Rummel (920966045) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Michael Robert Rummel (920966045) Appointed |
| 04/07/2016 | Jurgen Reiner Linhard (912170331) has left the board |
| 17/03/2016 | New Board Member Gordon David Clowes (919927469) Appointed |
| 17/03/2016 | Gordon David Clowes (910399903) has left the board |
| 17/03/2016 | New Company Secretary Paul James Onslow (920612318) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 22/07/2015 | Richard Graham Tait (919929546) has left the board |
| 22/07/2015 | New Board Member Richard Graham Tait (906871044) Appointed |
| 15/07/2015 | Axel Werner Wittenberg (910502529) has left the board |
| 15/07/2015 | New Board Member Richard Graham Tait (919929546) Appointed |
| 25/04/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
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