REMY AUTOMOTIVE UK LIMITED
Company is dissolved
General Information
NAME
REMY AUTOMOTIVE UK LIMITED
COMPANY NUMBER
03455049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
24/10/1997
(27 years and 3 months old)
WEBSITE
www.remyeurope.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/09/1998
26/07/2004
DELCO REMY UK LIMITED
View all previous names
SOUTHAMPTON
SO14 2AQ
Telephone: 01213135200
TPS: No
3-5 Lodge Forge Trading Estate
Cradley Road
Cradley Heath
West Midlands
B64 7RW
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ
Unit 1 Trillennium
Gorsey Lane
Coleshill
Birmingham, West Midlands
B46 1JU
Telephone: 3135200
Units 9-11
Wassage Way
Hampton Lovett Industrial Estate
Droitwich, Worcestershire
WR9 0NX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| REMY AFTERMARKET HOLDINGS BV | N/A | N/A |
| REMY AUTOMOTIVE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2021 | New Confirmation Statement filed |
| 18/11/2021 | Martin Christof Klein (928159259) has left the board |
| 18/11/2021 | New Board Member Mohamed Selim Hadj Mabrouk (928953021) Appointed |
Credit Risk Overview
Want to learn more about REMY AUTOMOTIVE 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 REMY AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMY AUTOMOTIVE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TB REMY LLC | N/A | N/A |
| REMY AFTERMARKET HOLDINGS BV | N/A | N/A |
| REMY AUTOMOTIVE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2021 | New Confirmation Statement filed |
| 18/11/2021 | Martin Christof Klein (928159259) has left the board |
| 18/11/2021 | New Board Member Mohamed Selim Hadj Mabrouk (928953021) Appointed |
| 18/11/2021 | Martin Christof Klein (928159259) has left the board |
| 18/11/2021 | New Board Member Mohamed Selim Hadj Mabrouk (928953021) Appointed |
| 18/11/2021 | Martin Christof Klein (928159259) has left the board |
| 18/11/2021 | New Board Member Mohamed Selim Hadj Mabrouk (928953021) Appointed |
| 07/04/2021 | New Board Member Martin Christof Klein (928159259) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Change in Reg. Office |
| 24/11/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Phillip James Cutting (925122050) Appointed |
| 09/10/2018 | New Accounts filed |
| 30/07/2018 | Judit Boros (920374798) has left the board |
| 30/07/2018 | Judit Boros (920222228) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Michael John Caruso (923565384) Appointed |
| 19/07/2017 | Thomas Joseph Mc Gill (920603509) has left the board |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/03/2016 | Albert Vandenbergh (919726878) has left the board |
| 15/03/2016 | New Board Member Thomas Joseph Mc Gill (920603509) Appointed |
| 25/12/2015 | Johan Willemans (917920306) has left the board |
| 25/12/2015 | Johan Willemans (917920293) has left the board |
| 25/12/2015 | New Company Secretary Judit Boros (920374798) Appointed |
| 25/12/2015 | New Board Member Judit Boros (920222228) Appointed |
| 25/12/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 04/05/2015 | New Board Member Albert Vandenbergh (919726878) Appointed |
| 30/04/2015 | Joseph Verelst (914846944) has left the board |
| 09/11/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 09/11/2013 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 25/07/2013 | Change in Reg. Office |
| 24/06/2013 | Philippe Charles Albert James (911694605) has left the board |
| 24/06/2013 | New Board Member Johan Willemans (917920293) Appointed |
| 10/11/2012 | New Annual Return filed |
| 18/10/2012 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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