MARELLI AUTOMOTIVE SYSTEMS UK LIMITED

MARELLI AUTOMOTIVE SYSTEMS UK LIMITED is an active private limited company, incorporated on 16 July 1987. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Llethri Road, Llanelli. 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. MARELLI AUTOMOTIVE SYSTEMS UK LIMITED previously had the company name CALSONIC KANSEI UK LIMITED. The company has nine mortgage charges, one of which is outstanding.

Company Information

Company Number02147831
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1LLETHRI ROAD
Post TownLLANELLI
CountyDYFED
PostcodeSA14 8HU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/03/2024
Last Made Up Date01/03/2023

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges1
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From 25/10/2019 onwards:
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
Prior to 25/10/2019:
CALSONIC KANSEI UK LIMITED

Directors

(The company's officers)
MR PAUL EWAN PATON
(~58 year old British national)
LLETHRI ROAD, LLANELLI, DYFED, SA14 8HU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 01/04/2019
MR PHILIP JOHN WOOD
(~56 year old British national)
LLETHRI ROAD, LLANELLI, DYFED, SA14 8HU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2018
RHYS PORTWAY
(British national)
LLETHRI ROAD, LLANELLI, DYFED, SA14 8HU
  • Current Secretary
Appointed on 01/01/2010

Connections

(Shared officers)
MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
  • MR PAUL EWAN PATON
THE NORTH EAST AUTOMOTIVE ALLIANCE LIMITED
  • MR PHILLIP JOHN WOOD
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)

MARELLI AUTOMOTIVE SYSTEMS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SA14 8HU.

Map of MARELLI AUTOMOTIVE SYSTEMS UK LIMITED at local scale
Map of MARELLI AUTOMOTIVE SYSTEMS UK LIMITED at local scale
Map of MARELLI AUTOMOTIVE SYSTEMS UK LIMITED at district scale
Map of MARELLI AUTOMOTIVE SYSTEMS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)