MAHLE ENGINE SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
MAHLE ENGINE SYSTEMS UK LIMITED
COMPANY NUMBER
06080706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
02/02/2007
(17 years and 9 months old)
WEBSITE
www.mahle.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN5 5TZ
Telephone: 01788538500
TPS: No
2 Central Park Drive
Rugby
Warwickshire
CV23 0WE
Costin House
52 St. James Mill Road
NORTHAMPTON
NN5 5TZ
Halesfield 25
Telford
Shropshire
TF7 4LP
High Post
Salisbury
Wiltshire
SP4 6AT
Whitehill Industrial Estate
4 Inchmuir Road
Bathgate
West Lothian
EH48 2EW
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 ENGINE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAHLE ENGINE SYSTEMS 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 MAHLE ENGINE SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAHLE ENGINE SYSTEMS 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 |
|---|---|---|---|---|
|
10/12/2022 - Present (1 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2022 - Present (1 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2022 - Present (1 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/02/2007 - Present (17 years and 9 months) Born in Dec 1942 |
Resigned | Secretary |
Current: 2 Past: 32 |
View Report |
|
02/02/2007 - Present (17 years and 9 months) 02/02/2007 - Present (17 years and 9 months) 02/02/2007 - Present (17 years and 9 months) 02/02/2007 - Present (17 years and 9 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 |
|---|---|---|
| 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 |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Jan-Frederek Thiele (930288482) Appointed |
| 15/12/2022 | Markus Kapaun (926607760) has left the board |
| 15/12/2022 | Philipp Johannes Tallafuss (927906422) has left the board |
| 15/12/2022 | New Board Member Jeffrey Bernard Carter (930326475) Appointed |
| 15/12/2022 | New Board Member Jan-Frederek Thiele (930326420) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Philipp Johannes Tallafuss (927906422) Appointed |
| 16/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | Markus Kapaun (926607767) has left the board |
| 23/01/2020 | New Board Member Markus Kapaun (926607760) Appointed |
| 16/01/2020 | New Board Member Markus Kapaun (926607767) Appointed |
| 15/06/2019 | New Accounts filed |
| 29/05/2019 | Heiko Pott (920684991) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 06/04/2017 | Rudolf Paulik (912623022) has left the board |
| 13/02/2017 | New Annual Return filed |
| 20/01/2017 | Thomas John Sharpe (904961921) has left the board |
| 13/10/2016 | New Accounts filed |
| 11/04/2016 | New Board Member Heiko Pott (920684991) Appointed |
| 08/04/2016 | Siegfried Reinhold Knoedler (919063490) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 22/07/2015 | New Board Member Scott Henry Ferguson (908596266) Appointed |
| 03/03/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Siegfried Reinhold Knodler (919063490) Appointed |
| 21/08/2014 | Iain Donald Cameron (915519608) has left the board |
| 26/02/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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