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Officers51

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

MARELLI AUTOMOTIVE SYSTEMS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jul 1987 (37 years ago)

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Summary

NameMARELLI AUTOMOTIVE SYSTEMS UK LIMITED
Historical names
  • CALSONIC KANSEI UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02147831
Incorporation Date16 Jul 1987 (37 years ago) / 66 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressDYFED, LLANELLI, LLETHRI ROAD, SA14 8HU

Officers

corporate

IndividualUnited Kingdom

MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on11 May 2017

individual

IndividualUnited Kingdom

Kkr & Co Inc

Person with significant control


Appointed on11 May 2017

individual

IndividualUnited Kingdom

Fujii, Kazumichi

Director


Appointed on20 May 1993

Resigned on26 Oct 1994

individual

IndividualUnited Kingdom

Wood, Philip John

Director


Appointed on06 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Caccavale, Antonio Vincenzo

Secretary


Appointed on06 Apr 2000

Resigned on15 Apr 2005

individual

IndividualUnited Kingdom

Campbell, David Graham

Secretary


Appointed on15 Apr 2005

Resigned on01 Oct 2007

Country of residenceUnited Kingdom

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Events

Old value

25 Oct 2019

Name changeCALSONIC KANSEI UK LIMITED

02 Apr 2002

Name changeLLANELLI RADIATORS LIMITED

Documents

DateNameTypeDocument
08 Dec 2022ResolutionRESOLUTIONSView
08 Dec 2022Capital allotment sharesSH01View
12 Apr 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Frequently asked questions

Where is MARELLI AUTOMOTIVE SYSTEMS UK LIMITED's headquarters?

MARELLI AUTOMOTIVE SYSTEMS UK LIMITED's headquarters is located at DYFED, LLANELLI, LLETHRI ROAD, SA14 8HU

What is MARELLI AUTOMOTIVE SYSTEMS UK LIMITED's industry?

MARELLI AUTOMOTIVE SYSTEMS UK LIMITED is in the industry of Manufacture of other parts and accessories for motor vehicles

What year was MARELLI AUTOMOTIVE SYSTEMS UK LIMITED started?

MARELLI AUTOMOTIVE SYSTEMS UK LIMITED was started in 1987

Sources: Companies House