HIGHLY MARELLI UK LIMITED

HIGHLY MARELLI UK LIMITED is an active private limited company, incorporated on 31 January 2020. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Stephenson Road, Washington. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Full. HIGHLY MARELLI UK LIMITED previously had the company name MARELLI CABIN COMFORT UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HIGHLY MARELLI UK LIMITED UNITS 2 AND 3 STEPHENSON ROAD
Address Line 2	STEPHENSON INDUSTRIAL ESTATE
Post Town	WASHINGTON
County	TYNE AND WEAR
Country	UNITED KINGDOM
Postcode	NE37 3HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2022
Accounts Last Made Up Date	31/12/2020
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	28/02/2021
Last Made Up Date	Not available

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)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From 13/07/2021 onwards:

HIGHLY MARELLI UK LIMITED

Prior to 13/07/2021:

MARELLI CABIN COMFORT UK LIMITED

Directors

(The company's officers)

KOJI KIKUCHI

(~63 year old Japanese national)

14F SUMITOMO FUDOSAN OAK TOWER 6-8-1, NISHI-SHINJUKU, SHINJUKU-KU, TOKYO, 163-6014, JAPAN

Current Director
Gives occupation as CHIEF TECHNICAL OFFICER
Usually resident in JAPAN

Appointed on 12/10/2023

LDC NOMINEE SECRETARY LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM

Current Secretary

Appointed on 20/09/2021

Connections

(Shared officers)

9 EAST SHIPPING LIMITED

LDC NOMINEE SECRETARY LIMITED

ABSL POWER SOLUTIONS LTD

LDC NOMINEE SECRETARY LIMITED

ACANO (UK) LIMITED

LDC NOMINEE SECRETARY LIMITED

ADM WILD UK LIMITED

LDC NOMINEE SECRETARY LIMITED

ALCO 1 LIMITED

LDC NOMINEE SECRETARY LIMITED

ALSHAL EXPORTS LIMITED

LDC NOMINEE SECRETARY LIMITED

AMATI AIM VCT PLC

LDC NOMINEE SECRETARY LIMITED

AMERISUR RESOURCES LIMITED

LDC NOMINEE SECRETARY LIMITED

ANTUIT UK LIMITED

LDC NOMINEE SECRETARY LIMITED

APV OVERSEAS HOLDINGS LIMITED

LDC NOMINEE SECRETARY LIMITED

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)