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 Number | 02147831 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LLETHRI ROAD |
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Post Town | LLANELLI |
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County | DYFED |
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Postcode | SA14 8HU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/03/2024 |
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Last Made Up Date | 01/03/2023 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 01/01/2010
Connections
(Shared officers)
MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
THE NORTH EAST AUTOMOTIVE ALLIANCE LIMITED
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 district scale