MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
Active - Accounts Filed
General Information
NAME
MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
COMPANY NUMBER
02360038
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
10/03/1989
(35 years and 9 months old)
WEBSITE
http://ckeurope.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2002
16/10/2019
CALSONIC KANSEI EUROPE PLC
View all previous names
GREATER MANCHESTER
M3 5GS
Telephone: 01554747000
TPS: No
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M3 5GS
M3 5GS
Llethri Road
Llanelli
Dyfed
SA14 8HU
Telephone: 747000
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 |
|---|---|---|
| MARELLI CORPORATION | N/A | N/A |
| MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC | Active - Accounts Filed | View Report |
| CALSONIC KANSEI SUNDERLAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Paul Ewan Paton (925703366) has left the board |
| 04/09/2024 | New Board Member Karen Rachel Myring (932667820) Appointed |
| 04/09/2024 | New Board Member Andrea Franco (932669544) Appointed |
Credit Risk Overview
Want to learn more about MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC?
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 MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC?
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 |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 151 |
View Report |
|
01/09/2024 - Present (3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKR & CO. INC | N/A | N/A |
| CASCADE PARENT LTD | N/A | N/A |
| COREL UK LIMITED | Active - Accounts Filed | View Report |
| EXACT INTERNATIONAL DEVELOPMENT BV | N/A | N/A |
| EXACT SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| KOHLBERG KRAVIS ROBERTS & CO | N/A | N/A |
| KOHLBERG KRAVIS ROBERTS & CO. LTD | Active - Accounts Filed | View Report |
| MARELLI CORPORATION | N/A | N/A |
| MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC | Active - Accounts Filed | View Report |
| CALSONIC KANSEI SUNDERLAND LIMITED | Company is dissolved | View Report |
| FILBUK 001 LIMITED | Company is dissolved | View Report |
| A.R.D. COMPONENTS LIMITED | Company is dissolved | View Report |
| MARELLI AUTOMOTIVE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HIGHLY MARELLI UK LIMITED | Active - Accounts Filed | View Report |
| TIM TOPCO LTD | N/A | N/A |
| TRAVELOPIA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FANATICS SPORTS & PARTY TOURS UK LIMITED | Company is dissolved | View Report |
| MONT CHARVIN SKI SARL | N/A | N/A |
| THE LIVINGSTONE & DAUGHTERS FAMILY TRUST | N/A | N/A |
| THE MOORINGS SAILING HOLIDAYS LIMITED | Non-Trading | View Report |
| TIM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TIM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TIM BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TRAVELOPIA FRANCE SARL | N/A | N/A |
| CROWN BLUE LINE LIMITED | Active - Accounts Filed | View Report |
| PORTER AND HAYLETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Paul Ewan Paton (925703366) has left the board |
| 04/09/2024 | New Board Member Karen Rachel Myring (932667820) Appointed |
| 04/09/2024 | New Board Member Andrea Franco (932669544) Appointed |
| 15/07/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 17/10/2023 | Rhys Portway (914830858) has left the board |
| 17/10/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931467815) Appointed |
| 01/08/2023 | New Accounts filed |
| 30/03/2023 | Richard Anthony Williams (925703220) has left the board |
| 14/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Philip John Wood (929008062) Appointed |
| 03/12/2021 | Akio Kodera (925703141) has left the board |
| 03/12/2021 | John Michael Hickling (912893470) has left the board |
| 03/12/2021 | Simon Mark Abbott (925703114) has left the board |
| 06/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 23/07/2020 | John Barnett (915931494) has left the board |
| 01/04/2020 | Neil Christopher O'Brien (925703168) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 10/04/2019 | Paul Ewan Paton (925703204) has left the board |
| 10/04/2019 | New Board Member Paul Ewan Paton (925703366) Appointed |
| 03/04/2019 | New Board Member Paul Ewan Paton (925703204) Appointed |
| 03/04/2019 | New Board Member Akio Kodera (925703141) Appointed |
| 03/04/2019 | New Board Member Neil Christopher O'Brien (925703168) Appointed |
| 03/04/2019 | New Board Member Richard Anthony Williams (925703220) Appointed |
| 03/04/2019 | New Board Member Simon Mark Abbott (925703114) Appointed |
| 03/04/2019 | Charles Melvyn Jacob (915004017) has left the board |
| 03/04/2019 | David Robert Flynn (917184075) has left the board |
| 03/04/2019 | New Board Member Graham Joseph Allport (925703261) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 17/01/2019 | Tsukasa Fujii (925239448) has left the board |
| 14/11/2018 | New Board Member Keiichiro Miyanaga (925238892) Appointed |
| 14/11/2018 | James Davies (906835373) has left the board |
| 14/11/2018 | New Board Member Tsukasa Fujii (925239448) Appointed |
| 14/11/2018 | Akihiro Andrew Yamashita (918730768) has left the board |
| 04/04/2018 | Tsukasa Fujii (917655375) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 29/07/2015 | New Board Member John Barnett (915931494) Appointed |
| 22/07/2015 | David Graham Campbell (910519077) has left the board |
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