MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308763. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED - NORTHAMPTON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COSTIN HOUSE
NORTHAMPTON
NN5 5TZ

This Company Originates in : United Kingdom
Previous trading names include:
COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED (until 30/06/2005)
PRINCEGROVE LIMITED (until 11/04/2005)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW BEECROFT Dec 1969 British Director 2013-10-01 CURRENT
ELIZABETH ANN HOWES Aug 1961 British Director 2020-11-18 CURRENT
EFSTRATIOS KOSTOGLOU Jan 1977 German,Greek Director 2017-11-08 CURRENT
MR SIMON NICHOLAS READER May 1969 British Director 2013-10-01 CURRENT
MRS ELIZABETH ANN HOWES Secretary 2020-11-18 CURRENT
MR JAN-FREDEREK THIELE Jan 1980 German Director 2023-02-09 CURRENT
MR HOLGER RICHERT Feb 1967 German Director 2016-04-01 UNTIL 2017-04-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-09 UNTIL 2005-04-06 RESIGNED
JEFFREY STELLING Mar 1952 British Director 2007-06-08 UNTIL 2013-01-31 RESIGNED
MR PHILLIP JAMES EVERITT Dec 1954 British Secretary 2005-04-06 UNTIL 2005-04-06 RESIGNED
ELIZABETH ANN HOWES Aug 1961 British Secretary 2005-04-06 UNTIL 2019-10-01 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-12-09 UNTIL 2005-04-06 RESIGNED
MRS JANET ANN JENKINS Jul 1960 British Director 2019-03-12 UNTIL 2020-01-11 RESIGNED
MARK ANTHONY RAYMOND May 1956 British Director 2005-04-21 UNTIL 2015-12-31 RESIGNED
MARK ANTHONY RAYMOND May 1956 British Director 2018-03-08 UNTIL 2023-05-10 RESIGNED
GEOFFREY NAYLOR Jan 1952 British Director 2006-04-06 UNTIL 2018-02-21 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2004-12-09 UNTIL 2005-04-06 RESIGNED
MR MARKUS KAPAUN Aug 1974 German Director 2020-02-14 UNTIL 2023-02-09 RESIGNED
ELIZABETH ANN HOWES Aug 1961 British Director 2005-04-06 UNTIL 2019-10-01 RESIGNED
TORSTEN OTTO JAGDT Sep 1969 German Director 2005-04-21 UNTIL 2006-11-06 RESIGNED
DR MICHAEL MARKUS HORZ Feb 1968 German Director 2005-04-06 UNTIL 2005-04-21 RESIGNED
MR PHILLIP JAMES EVERITT Dec 1954 British Director 2005-04-06 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mahle Powertrain Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALEO SERVICE UK LIMITED REDDITCH Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
MAHLE FILTER SYSTEMS UK LIMITED NORTHAMPTON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED TELFORD ... TOTAL EXEMPTION FULL 86210 - General medical practice activities
MAHLE ENGINE SYSTEMS UK LIMITED NORTHAMPTON ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
MAHLE INDUSTRIES UK LIMITED NORTHAMPTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MAHLE AFTERMARKET LIMITED NORTHAMPTON ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
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AA BRAND MANAGEMENT LIMITED BASINGSTOKE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ABENGOA GREENFIELD PLC LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED 2024-06-15 30-09-2023 £1 equity
Dormant Company Accounts - MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED 2023-06-20 30-09-2022 £1 equity
Dormant Company Accounts - MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED 2022-06-22 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED 2021-06-30 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED 2020-06-11 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED 2019-07-23 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED 2018-06-26 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED 2017-06-29 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED 2016-06-30 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED 2015-06-18 30-09-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAHLE FILTER SYSTEMS UK LIMITED NORTHAMPTON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
MAHLE POWERTRAIN LIMITED NORTHAMPTON Active FULL 71121 - Engineering design activities for industrial process and production
MAHLE ENGINE SYSTEMS UK LIMITED NORTHAMPTON ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
MAHLE INDUSTRIES UK LIMITED NORTHAMPTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MAHLE AFTERMARKET LIMITED NORTHAMPTON ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories