MITRAS AUTOMOTIVE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MITRAS AUTOMOTIVE (UK) LIMITED
COMPANY NUMBER
02849455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/09/1993
(31 years and 2 months old)
WEBSITE
www.mitras.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/1997
13/11/1997
MITRAS AUTOMOTIVE UK LIMITED
View all previous names
CHESHIRE
CW7 3PZ
Telephone: 01606550339
TPS: No
Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3PZ
Telephone: 550339
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 |
|---|---|---|
| SENATA GMBH | N/A | N/A |
| MITRAS AUTOMOTIVE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Stuart Eustace (920499221) Appointed |
| 03/09/2024 | Cheryl Lindy Williams (926146615) has left the board |
| 03/09/2024 | Cheryl Lindy Williams (928818120) has left the board |
Credit Risk Overview
Want to learn more about MITRAS 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 MITRAS AUTOMOTIVE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITRAS 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 |
|---|---|---|---|---|
|
09/02/2024 - Present (9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/1993 - Present (31 years and 2 months) Born in Aug 1960 |
Resigned | Director |
Current: 6 Past: 26 |
View Report |
|
01/09/1993 - 01/10/1997 (4years) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/1993 - Present (31 years and 2 months) 01/09/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENATA GMBH | N/A | N/A |
| MENZOLIT GMBH | N/A | N/A |
| MENZOLIT LTD. | Active - Accounts Filed | View Report |
| MITRAS AUTOMOTIVE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Stuart Eustace (920499221) Appointed |
| 03/09/2024 | Cheryl Lindy Williams (926146615) has left the board |
| 03/09/2024 | Cheryl Lindy Williams (928818120) has left the board |
| 31/08/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | Dean Beddoes (926779903) has left the board |
| 19/02/2024 | New Board Member Christian Ernst Wallis (931937623) Appointed |
| 06/09/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 13/10/2021 | New Board Member Cheryl Lindy Williams (928818120) Appointed |
| 05/10/2021 | New Board Member Cheryl Lindy Williams (928818120) Appointed |
| 24/03/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | Keith Worrall (911414508) has left the board |
| 06/03/2020 | New Board Member Dean Beddoes (926779903) Appointed |
| 06/03/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Company Secretary Cheryl Lindy Williams (926146615) Appointed |
| 05/06/2019 | Joanne Mortimore (924962318) has left the board |
| 12/03/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Company Secretary Joanne Mortimore (924962318) Appointed |
| 19/03/2018 | New Board Member Keith Worrall (911414508) Appointed |
| 16/03/2018 | Alan Paul Pennington (916617420) has left the board |
| 12/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 09/06/2017 | Andrew Rycroft (905134015) has left the board |
| 09/06/2017 | David Andrew Montague (917431837) has left the board |
| 01/03/2017 | Cesar Jose Alvarez Garcia (911396859) has left the board |
| 01/03/2017 | New Board Member Alan Paul Pennington (916617420) Appointed |
| 01/03/2017 | Werner Folger (907611143) has left the board |
| 18/10/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 14/06/2016 | Andrew Robert Goodier (914841708) has left the board |
| 06/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
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