MAHLE AFTERMARKET LIMITED
Active - Accounts Filed
General Information
NAME
MAHLE AFTERMARKET LIMITED
COMPANY NUMBER
06739653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
03/11/2008
(16years old)
WEBSITE
www.mahle-aftermarket.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
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
Costin House
52 St. James Mill Road
NORTHAMPTON
NN5 5TZ
Telephone: 6885007
Springvale Avenue
Springvale Business Park
Bilston
West Midlands
WV14 0QL
Telephone: 6885007
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 AFTERMARKET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAHLE AFTERMARKET 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 AFTERMARKET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAHLE AFTERMARKET 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 |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2008 - 07/03/2013 (4 years and 4 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/2008 - Present (16years) Born in Dec 1942 |
Resigned | Secretary |
Current: 2 Past: 32 |
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Jan-Frederek Thiele (930288482) Appointed |
| 05/12/2022 | Markus Kapaun (926607760) has left the board |
| 05/12/2022 | New Board Member Jan-Frederek Thiele (930288489) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 23/01/2020 | Markus Kapaun (926607765) has left the board |
| 23/01/2020 | New Board Member Markus Kapaun (926607760) Appointed |
| 16/01/2020 | New Board Member Markus Kapaun (926607765) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 29/05/2019 | Heiko Pott (920684991) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/01/2017 | Thomas John Sharpe (904961921) has left the board |
| 22/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 11/04/2016 | New Board Member Heiko Pott (920684991) Appointed |
| 08/04/2016 | Siegfried Reinhold Knoedler (919063616) has left the board |
| 28/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Siegfried Reinhold Knodler (919063616) Appointed |
| 21/08/2014 | Iain Donald Cameron (915519608) has left the board |
| 29/04/2014 | Arnd Franz (913457007) has left the board |
| 08/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 25/09/2013 | New Board Member Jonathan Charles Walker (918151926) Appointed |
| 18/07/2013 | Phillip James Everitt (908233326) has left the board |
| 16/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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