MAHLE INDUSTRIES UK LIMITED
Active - Accounts Filed
General Information
NAME
MAHLE INDUSTRIES UK LIMITED
COMPANY NUMBER
06433638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/11/2007
(17 years and 1 months old)
WEBSITE
www.mahle.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN5 5TZ
Telephone: 01788538500
TPS: No
Costin House
52 St. James Mill Road
NORTHAMPTON
NN5 5TZ
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 |
|---|---|---|
| MAHLE GMBH | N/A | N/A |
| MAHLE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| MAHLE AFTERMARKET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAHLE INDUSTRIES 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 MAHLE INDUSTRIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAHLE INDUSTRIES 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 |
|---|---|---|---|---|
|
Director: 15/02/2008 - 01/07/2014 (6 years and 4 months) Secretary: 15/02/2008 - Present (16 years and 10 months) Born in Jan 1950 (age: 74) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
21/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAHLE GMBH | N/A | N/A |
| LETRIKA DD | N/A | N/A |
| MAHLE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| MAHLE AFTERMARKET LIMITED | Active - Accounts Filed | View Report |
| MAHLE ENGINE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| MAHLE FILTER SYSTEMS UK LIMITED | Non-Trading | View Report |
| MAHLE POWERTRAIN LIMITED | Active - Accounts Filed | View Report |
| MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/12/2022 | Markus Kapaun (926607760) has left the board |
| 05/12/2022 | New Board Member Jan-Frederek Thiele (930288482) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Toni Leisa Snell (927906355) Appointed |
| 31/10/2020 | New Accounts filed |
| 16/01/2020 | New Board Member Markus Kapaun (926607760) Appointed |
| 15/01/2020 | Michael Glowatzki (918960538) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 29/05/2019 | Heiko Pott (920684991) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/01/2017 | Thomas John Sharpe (904961921) has left the board |
| 04/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 11/04/2016 | New Board Member Heiko Pott (920684991) Appointed |
| 08/04/2016 | Knoedler Siegfried (915986622) has left the board |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 22/07/2015 | New Board Member Scott Henry Ferguson (908596266) Appointed |
| 07/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 25/07/2014 | New Board Member Michael Glowatzki (918960538) Appointed |
| 25/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
| 28/11/2012 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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