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AUTOMOTIVE LIGHTING UK LIMITED - Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03625946
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Red Lion Farm
- 119 Coxtie Green Road
- Brentwood
- Essex
- CM14 5PT
- United Kingdom Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT, United Kingdom UK
Management
- Geschäftsführung
- ACCOSSATO, Gianpaolo Luigi
- PATON, Paul Ewan
- HICKLING, John Michael
- Prokuristen
- DE ALWIS, Charles Rohan Ravindra
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1998
- Alter der Firma 1998-09-03 25 Jahre
- SIC/NACE
- 27400
Eigentumsverhältnisse
- Beneficial Owners
- -
- Marelli Europe S.P.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAGNETI MARELLI LIGHTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-09-05
- Jahresmeldung
- Fälligkeit: 2024-01-27
- Letzte Einreichung: 2023-01-13
✓
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AUTOMOTIVE LIGHTING UK LIMITED Firmenbeschreibung
- AUTOMOTIVE LIGHTING UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03625946. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1998 registriert. AUTOMOTIVE LIGHTING UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAGNETI MARELLI LIGHTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27400" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über Red Lion Farm erreicht werden.
Jetzt sichern AUTOMOTIVE LIGHTING UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Automotive Lighting Uk Limited - Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, Grossbritannien
- 1998-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03625946#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03625946#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03625946#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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capital-allotment-shares (2022-02-07) - SH01
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accounts-with-accounts-type-full (2022-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-15) - SH01
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confirmation-statement-with-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
-
appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
-
appoint-person-director-company-with-name-date (2019-07-05) - AP01
-
accounts-with-accounts-type-full (2019-04-29) - AA
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cessation-of-a-person-with-significant-control (2019-09-10) - PSC07
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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change-person-secretary-company-with-change-date (2019-07-05) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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accounts-with-accounts-type-full (2018-03-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-02) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-full (2016-04-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
-
appoint-person-director-company-with-name-date (2015-10-16) - AP01
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accounts-with-accounts-type-full (2015-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
-
accounts-with-accounts-type-full (2012-03-20) - AA
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-01-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-12) - CH01
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change-person-secretary-company-with-change-date (2011-10-12) - CH03
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annual-return-company-with-made-up-date (2011-09-16) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
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termination-director-company-with-name (2011-01-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company (2010-01-28) - TM01
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accounts-with-accounts-type-full (2010-04-20) - AA
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resolution (2010-05-19) - RESOLUTIONS
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capital-allotment-shares (2010-05-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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annual-return-company-with-made-up-date (2010-09-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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legacy (2009-07-03) - 287
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legacy (2009-06-02) - 288b
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accounts-with-accounts-type-full (2009-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-03-26) - 288a
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accounts-with-accounts-type-full (2008-03-13) - AA
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legacy (2008-04-03) - 288c
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legacy (2008-11-11) - 363s
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legacy (2008-03-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-10-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-03) - 363s
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legacy (2006-11-21) - 288a
-
accounts-with-accounts-type-full (2006-03-24) - AA
-
legacy (2006-12-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-01) - AA
-
legacy (2005-10-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 287
-
legacy (2004-11-22) - 88(2)O
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-28) - AA
-
legacy (2003-09-26) - 288b
-
legacy (2003-04-09) - 288b
-
legacy (2003-09-28) - 363s
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legacy (2003-12-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-08) - 88(2)R
-
resolution (2002-10-03) - RESOLUTIONS
-
legacy (2002-09-23) - 363s
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legacy (2002-07-06) - 288b
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accounts-with-accounts-type-full (2002-04-10) - AA
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legacy (2002-10-24) - 123
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-23) - 288a
-
legacy (2001-01-23) - 288a
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accounts-with-accounts-type-full (2001-05-01) - AA
-
legacy (2001-05-10) - 288b
-
legacy (2001-05-16) - 288a
-
legacy (2001-09-18) - 363s
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legacy (2001-12-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 363s
-
resolution (2000-05-26) - RESOLUTIONS
-
legacy (2000-05-26) - 123
-
legacy (2000-04-27) - 288b
-
legacy (2000-04-27) - 288a
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accounts-with-accounts-type-full (2000-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-05-24) - CERTNM
-
legacy (1999-09-21) - 363s
-
legacy (1999-11-21) - 123
-
resolution (1999-11-21) - RESOLUTIONS
-
legacy (1999-11-21) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-24) - 288a
-
legacy (1998-11-24) - 288b
-
legacy (1998-11-19) - 287
-
legacy (1998-11-19) - 225
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certificate-change-of-name-company (1998-11-17) - CERTNM
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incorporation-company (1998-09-03) - NEWINC
