MAHLE POWERTRAIN LIMITED
Active - Accounts Filed
General Information
NAME
MAHLE POWERTRAIN LIMITED
COMPANY NUMBER
03565155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
15/05/1998
(26 years and 6 months old)
WEBSITE
www.mahle-powertrain.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/07/1998
30/06/2005
COSWORTH TECHNOLOGY LIMITED
View all previous names
NORTHAMPTON
NN5 5TZ
Telephone: 01604738000
TPS: No
Costin House
52 St. James Mill Road
Northampton
Northamptonshire
NN5 5TZ
Telephone: 738000
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 INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| MAHLE POWERTRAIN LIMITED | Active - Accounts Filed | View Report |
| MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAHLE POWERTRAIN 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 POWERTRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAHLE POWERTRAIN 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 |
|---|---|---|---|---|
|
25/01/2021 - Present (3 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/1998 - Present (26 years and 6 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
15/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
15/05/1998 - Present (26 years and 6 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
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 |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 30/03/2023 | Fred Tuerk (917485365) has left the board |
| 30/03/2023 | New Board Member Arnd Franz (930726692) Appointed |
| 09/03/2023 | Martin Berger (919530194) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 29/04/2022 | Matthias Erich Johannes Arleth (929134432) has left the board |
| 17/01/2022 | New Board Member Matthias Erich Johannes Arleth (929134432) Appointed |
| 07/01/2022 | Martin Josef Weidlich (928292119) has left the board |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Martin Josef Weidlich (928292119) Appointed |
| 08/02/2021 | New Board Member Simon Nicholas Reader (918236100) Appointed |
| 17/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Joerg Bernd Theodor Stratmann (924507808) Appointed |
| 05/02/2018 | Wolf-Henning Scheider (919946912) has left the board |
| 04/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 20/01/2017 | Thomas John Sharpe (902206133) has left the board |
| 14/10/2016 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 22/07/2015 | New Board Member Scott Henry Ferguson (908596266) Appointed |
| 21/07/2015 | New Board Member Wolf-Henning Scheider (919946912) Appointed |
| 03/07/2015 | Heinz Konrad Junker (910404668) has left the board |
| 03/06/2015 | New Annual Return filed |
| 27/02/2015 | New Board Member Martin Berger (919530194) Appointed |
| 06/11/2014 | Bernd Mahr (914020640) has left the board |
| 03/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member Fred Tuerk (917485365) Appointed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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