GENTHERM U.K. LTD. - COVENTRY
| Company Profile | Company Filings |
Overview
GENTHERM U.K. LTD. is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
GENTHERM U.K. LTD. was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535464. The accounts status is FULL and accounts are next due on 30/09/2024.
GENTHERM U.K. LTD. was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535464. The accounts status is FULL and accounts are next due on 30/09/2024.
GENTHERM U.K. LTD. - COVENTRY
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
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
GROUND FLOOR OFFICES UNIT 6, OAK COURT
COVENTRY
CV6 4QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIETER GEORG STEINLE | Jun 1969 | German | Director | 2024-02-19 | CURRENT |
| MATTEO ANVERSA | Apr 1971 | American | Director | 2019-02-15 | CURRENT |
| MR LARS CHRISTOF LEHMANN | Apr 1973 | German | Director | 2017-04-05 UNTIL 2024-02-19 | RESIGNED |
| MR JORG EVERS | Aug 1962 | German | Director | 2017-04-05 UNTIL 2020-06-30 | RESIGNED |
| BARRY GORDON STEELE | Aug 1970 | American | Director | 2016-12-21 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gentherm Incorporated | 2016-12-21 | Northville Michigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |