AUTOTECH ENGINEERING R&D UK LIMITED

AUTOTECH ENGINEERING R&D UK LIMITED is an active private limited company, incorporated on 2 October 2012. The nature of the business is Engineering design activities for industrial process and production. 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. AUTOTECH ENGINEERING R&D UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

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

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

AUTOTECH ENGINEERING R&D UK LIMITED

Directors

(The company's officers)

MR MARIO EIKELMANN

(~63 year old German national)

GESTAMP EDIFICIO AICPARQUE EMPRESARIAL BORA, PRCELA 2A-4, 48340 AMOREBIETA-ETXANO, BIZKAIA, SPAIN

Current Director
Gives occupation as CORPORATE SALES DIRECTOR
Usually resident in SPAIN

Appointed on 12/07/2021

FRANCISCO JOSÉ RIBERAS MERA

(~59 year old Spanish national)

CALLE ALFONSO XII 16, 28014 MADRID, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 02/10/2012

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 Francisco José Riberas Mera

(~59 year old Spanish national)

GESTAMP TALLENT LIMITED, 1, Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Juan María Riberas Mera

(~55 year old Spanish national)

GESTAMP TALLENT LIMITED, 1, Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)