CLARIOS UK LIMITED
Active - Accounts Filed
General Information
NAME
CLARIOS UK LIMITED
COMPANY NUMBER
00982901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
24/06/1970
(54 years and 6 months old)
WEBSITE
http://johnsoncontrols.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/09/2007
27/06/2019
JOHNSON CONTROLS BATTERIES LIMITED
View all previous names
WATFORD
WD18 8YH
Telephone: 01895515650
TPS: No
Suite 5, Building 6
Croxley Green Business Park
Watford
WD18 8YH
WD18 8YH
Telephone: 515650
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 |
|---|---|---|
| CLARIOS GERMANY GMBH & CO KGAA | N/A | N/A |
| CLARIOS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 25/07/2023 | Werner Heinz Benade (929793241) has left the board |
Credit Risk Overview
Want to learn more about CLARIOS 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 CLARIOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARIOS 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/1991 - 31/12/1997 (6 years and 7 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/05/1991 - 31/12/2000 (9 years and 7 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/05/1991 - Present (33 years and 7 months) Born in Dec 1916 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKFIELD BUSNIESS PARTNERS LP | N/A | N/A |
| CLARIOS GERMANY GMBH & CO KGAA | N/A | N/A |
| CLARIOS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 25/07/2023 | Werner Heinz Benade (929793241) has left the board |
| 25/07/2023 | New Board Member Fredrik Evangelos Countakis (931156352) Appointed |
| 15/07/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Theres Gosztonyi (930789493) Appointed |
| 17/04/2023 | Guido Schneider (926847244) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Werner Heinz Benade (929793241) Appointed |
| 14/07/2022 | Ulrich Eich (924861935) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 30/03/2020 | Brian David Hanna (924861937) has left the board |
| 30/03/2020 | New Board Member Guido Schneider (926847244) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 02/07/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Brian David Hanna (924861937) Appointed |
| 24/07/2018 | Adriana Manastire (919119924) has left the board |
| 24/07/2018 | Florence Marie Bailleul (919119836) has left the board |
| 24/07/2018 | New Board Member Ulrich Eich (924861935) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 21/09/2017 | Jonathan Peter Bailey (917924834) has left the board |
| 07/09/2017 | Jason Trafalski (919119871) has left the board |
| 03/07/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 30/01/2017 | Change in Reg. Office |
| 30/01/2017 | New Accounts filed |
| 04/07/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 18/06/2015 | New Confirmation Statement filed |
| 13/02/2015 | Bruce Ronning (916830923) has left the board |
| 13/02/2015 | Michel Pesch (916830931) has left the board |
| 13/02/2015 | Holger Jetses (916830916) has left the board |
| 25/09/2014 | New Board Member Florence Marie Bailleul (919119836) Appointed |
| 25/09/2014 | New Board Member Jason Trafalski (919119871) Appointed |
| 25/09/2014 | New Board Member Adriana Manastire (919119924) Appointed |
| 03/07/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 27/11/2013 | Michael Hall (916830957) has left the board |
| 12/08/2013 | Jan Draksl (916830969) has left the board |
| 15/07/2013 | New Accounts filed |
| 27/06/2013 | New Board Member Jonathan Peter Bailey (917924834) Appointed |
| 27/06/2013 | Rajesh Zala (916830975) has left the board |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
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