AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED

AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED is an active private limited company, incorporated on 8 June 1988. The nature of the business is Forging, pressing, stamping and roll-forming of metal; powder metallurgy. The company's registered office is on Skerne Road, Newton Aycliffe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED previously had the company name THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC. The company has six mortgage charges, none of which are outstanding.

Registered Office

Care Of	GESTAMP TALLENT LIMITED
Address Line 1	1 SKERNE ROAD
Address Line 2	AYCLIFFE BUSINESS PARK
Post Town	NEWTON AYCLIFFE
County	COUNTY DURHAM
Postcode	DL5 6EP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Company Name History

From 25/07/2011 onwards:

AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED

Prior to 25/07/2011:

THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC

Directors

(The company's officers)

MR FRANCISCO JOSE RIBERAS MERA

(~59 year old Spanish national)

16 CALLE ALFONSO XII, MADRID, MADRID, 28014, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 07/09/2011

MR DAVID VÁZQUEZ PASCUAL

C/O GESTAMP TALLENT LIMITED, 1 SKERNE ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6EP

Current Secretary

Appointed on 02/08/2016

Shareholders

(Persons of Significant Control)

Mr Juan María Riberas Mera

(~55 year old Spanish national)

16, Calle Alfonso Xii, Madrid, 28014, Spain

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Francisco José Riberas Mera

(~59 year old Spanish national)

16, Calle Alfonso Xii, Madrid, 28014, Spain

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GESTAMP TALLENT LIMITED

MR FRANCISCO JOSE RIBERAS MERA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)