ECHLIN EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ECHLIN EUROPE LIMITED
COMPANY NUMBER
01998884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/03/1986
(38 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/1986
27/02/1989
ECHLIN (UK) LIMITED
View all previous names
STRATFORD-UPON-AVON
CV37 6YX
Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
Newsome Vaughan
Greyfriars House
Greyfriars Lane Coventry
Coventry, West Midlands
CV1 2GW
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 |
|---|---|---|
| DANA INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| ECHLIN EUROPE LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE MOTION TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECHLIN EUROPE 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 ECHLIN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECHLIN EUROPE 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 |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
07/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2020 - Present (4 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
30/04/1991 - 14/05/1998 (7years) Born in May 1915 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/04/1991 - 28/08/1992 (1 years and 3 months) Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 05/08/2020 | John Thomas Coppage (919621491) has left the board |
| 05/08/2020 | Juergen Wald (917389063) has left the board |
| 05/08/2020 | John Thomas Coppage (921708676) has left the board |
| 05/08/2020 | New Board Member Jason McFall (927268653) Appointed |
| 05/08/2020 | New Company Secretary Jason McFall (927268672) Appointed |
| 05/08/2020 | New Board Member Oliver Habluetzel (927268669) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Board Member John Thomas Coppage (919621491) Appointed |
| 27/10/2016 | Caroline Ann Richards (917821329) has left the board |
| 27/10/2016 | Caroline Ann Richards (917820994) has left the board |
| 27/10/2016 | New Company Secretary John Thomas Coppage (921708676) Appointed |
| 27/10/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 03/01/2014 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 15/05/2013 | Michael Edwin Walter Wamaidment (915502370) has left the board |
| 15/05/2013 | New Board Member Caroline Ann Richards (917820994) Appointed |
| 15/05/2013 | Change in Reg. Office |
| 04/12/2012 | Juergen Wald (917389117) has left the board |
| 04/12/2012 | New Board Member Juergen Wald (917389063) Appointed |
| 27/11/2012 | New Board Member Juergen Wald (917389117) Appointed |
| 20/11/2012 | Peter John Cirulis (915666856) has left the board |
| 03/10/2012 | New Accounts filed |
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