MAHLE ENGINE SYSTEMS UK LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
MAHLE ENGINE SYSTEMS UK LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
MAHLE ENGINE SYSTEMS UK LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06080706. The accounts status is FULL and accounts are next due on 30/09/2024.
MAHLE ENGINE SYSTEMS UK LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06080706. The accounts status is FULL and accounts are next due on 30/09/2024.
MAHLE ENGINE SYSTEMS UK LIMITED - NORTHAMPTON
This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
28150 - Manufacture of bearings, gears, gearing and driving elements
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COSTIN HOUSE
NORTHAMPTON
NN5 5TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN-FREDEREK THIELE | Jan 1980 | German | Director | 2022-12-10 | CURRENT |
| MR JEFFREY BERNARD CARTER | Aug 1967 | British | Director | 2022-12-10 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-02-02 UNTIL 2007-02-02 | RESIGNED | ||
| DR PHILIPP JOHANNES TALLAFUSS | Aug 1988 | German | Director | 2021-01-25 UNTIL 2022-12-10 | RESIGNED |
| MR. HEIKO POTT | Jun 1969 | German | Director | 2016-04-01 UNTIL 2019-05-15 | RESIGNED |
| DR RUDOLF PAULIK | Feb 1954 | German | Director | 2007-11-16 UNTIL 2017-03-31 | RESIGNED |
| SIEGFRIED REINHOLD KNOEDLER | May 1951 | German | Director | 2014-07-31 UNTIL 2016-04-02 | RESIGNED |
| MR MARKUS KAPAUN | Aug 1974 | German | Director | 2020-01-01 UNTIL 2022-12-10 | RESIGNED |
| ELIZABETH ANN HOWES | Aug 1961 | British | Director | 2007-02-02 UNTIL 2008-04-08 | RESIGNED |
| MR. MICHAEL KARL FRICK | May 1966 | German | Director | 2007-11-16 UNTIL 2010-09-24 | RESIGNED |
| MR. SCOTT HENRY FERGUSON | May 1955 | British | Director | 2015-07-01 UNTIL 2021-01-25 | RESIGNED |
| MR IAIN DONALD CAMERON | May 1968 | Bristish | Director | 2010-09-22 UNTIL 2014-07-31 | RESIGNED |
| MR THOMAS JOHN SHARPE | Dec 1942 | British | Secretary | 2007-02-02 UNTIL 2017-01-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-02-02 UNTIL 2007-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mahle Industries Uk Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |