AUTONEUM GREAT BRITAIN LIMITED
Active - Accounts Filed
General Information
NAME
AUTONEUM GREAT BRITAIN LIMITED
COMPANY NUMBER
02248334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/04/1988
(36 years and 8 months old)
WEBSITE
www.autoneum.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/1995
29/12/2011
RIETER AUTOMOTIVE GREAT BRITAIN LIMITED
View all previous names
STAFFORDSHIRE
ST4 8GR
Telephone: 01215044500
TPS: No
Flush Mills
Westgate
Heckmondwike
West Yorkshire
WF16 0EN
Keller House
Hereward Rise
Halesowen
West Midlands
B62 8AN
Telephone: 6190590
Po Box 22 Flush Mills
Westgate
Great Britain
Heckmondwike, West Yorkshire
WF16 0EP
Stanley Matthews Way
Trentham Lakes South
Stoke-On-Trent
Staffordshire
ST4 8GR
Telephone: 945100
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 |
|---|---|---|
| UNIKELLER HOLDING AG | N/A | N/A |
| AUTONEUM GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTONEUM GREAT BRITAIN 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 AUTONEUM GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTONEUM GREAT BRITAIN 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 |
|---|---|---|---|---|
|
26/06/2017 - Present (7 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2019 - Present (5years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/1990 - 01/03/1994 (3 years and 10 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 30/10/1992 - Present (32 years and 1 months) Secretary: 10/05/1991 - Present (33 years and 7 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTONEUM HOLDING AG | N/A | N/A |
| UNIKELLER HOLDING AG | N/A | N/A |
| AUTONEUM GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Daniel Bentele (931160154) Appointed |
| 25/07/2023 | Alexandra Bendler (925512868) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Bernhard Wiehl (926529718) Appointed |
| 17/12/2019 | Martin Zwyssig (918855025) has left the board |
| 14/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Alexandra Bendler (925512868) Appointed |
| 11/02/2019 | Matthias Werner Holzammer (918297408) has left the board |
| 16/08/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 28/06/2017 | Charles Faeh (921174976) has left the board |
| 28/06/2017 | New Board Member Bernhard Weber (923433742) Appointed |
| 25/05/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 10/08/2016 | Robert Firbank Ashton (903207773) has left the board |
| 10/08/2016 | New Board Member Charles Faeh (921174976) Appointed |
| 30/07/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 18/06/2014 | New Board Member Martin Zwyssig (918855025) Appointed |
| 18/06/2014 | Urs Leinhauser (910559372) has left the board |
| 09/06/2014 | New Confirmation Statement filed |
| 20/11/2013 | New Board Member Matthias Werner Holzammer (918297408) Appointed |
| 20/11/2013 | Javier Perez-Freije (917107433) has left the board |
| 12/09/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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