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MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC - 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 02360038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 New Bailey
- 6 Stanley Street
- Salford
- Greater Manchester
- M3 5GS
- United Kingdom 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom UK
Management
- Managing Directors
- PATON, Paul Ewan
- WOOD, Philip John
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1989-03-10
- Age Of Company 1989-03-10 35 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Kkr & Co Inc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALSONIC KANSEI EUROPE PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC Company Description
- MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC is a plc registered in United Kingdom with the Company reg no 02360038. Its current trading status is "live". It was registered 1989-03-10. It was previously called CALSONIC KANSEI EUROPE PLC. It has declared SIC or NACE codes as "29320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-01.It can be contacted at 2 New Bailey .
Get MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marelli Automotive Systems Europe Plc - 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
- 1989-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02360038#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02360038#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-01) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-09) - AA
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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accounts-with-accounts-type-full (2023-07-27) - AA
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termination-secretary-company-with-name-termination-date (2023-10-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-10-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-17) - AD01
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change-to-a-person-with-significant-control (2023-12-06) - PSC05
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-04) - AA
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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accounts-with-accounts-type-group (2021-04-30) - AA
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gazette-filings-brought-up-to-date (2021-09-09) - DISS40
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gazette-notice-compulsory (2021-09-07) - GAZ1
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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confirmation-statement-with-updates (2020-03-06) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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accounts-with-accounts-type-group (2019-02-19) - AA
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notification-of-a-person-with-significant-control (2019-03-13) - PSC02
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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cessation-of-a-person-with-significant-control (2019-03-13) - PSC07
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change-account-reference-date-company-current-shortened (2019-07-24) - AA01
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accounts-with-accounts-type-group (2019-10-05) - AA
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resolution (2019-10-16) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-21) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-28) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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termination-director-company-with-name (2014-03-28) - TM01
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accounts-with-accounts-type-group (2014-10-07) - AA
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appoint-person-director-company-with-name (2014-04-30) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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capital-allotment-shares (2013-06-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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termination-director-company-with-name (2013-03-12) - TM01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
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change-person-director-company-with-change-date (2012-03-08) - CH01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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termination-director-company-with-name (2012-09-05) - TM01
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accounts-with-accounts-type-group (2012-10-03) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-19) - TM01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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accounts-with-accounts-type-group (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-group (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-10-04) - CH01
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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appoint-person-secretary-company-with-name (2010-01-19) - AP03
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termination-secretary-company-with-name (2010-01-19) - TM02
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keyboard_arrow_right 2009
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legacy (2009-07-04) - 288b
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legacy (2009-09-07) - 363a
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legacy (2009-07-04) - 288a
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appoint-person-director-company-with-name (2009-10-17) - AP01
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legacy (2009-04-29) - 288b
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accounts-with-accounts-type-group (2009-02-05) - AA
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legacy (2009-04-29) - 288a
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termination-director-company-with-name (2009-10-17) - TM01
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change-person-director-company (2009-10-21) - CH01
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accounts-with-accounts-type-group (2009-11-03) - AA
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change-person-secretary-company (2009-10-21) - CH03
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keyboard_arrow_right 2008
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legacy (2008-03-28) - 288a
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legacy (2008-03-25) - 288a
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resolution (2008-02-28) - RESOLUTIONS
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legacy (2008-02-28) - 122
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legacy (2008-01-09) - 288b
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accounts-with-accounts-type-group (2008-01-02) - AA
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certificate-capital-reduction-issued-capital (2008-03-28) - CERT15
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memorandum-articles (2008-04-22) - MEM/ARTS
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-09-04) - 288c
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legacy (2008-09-29) - 353
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legacy (2008-09-29) - 190
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legacy (2008-09-29) - 287
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legacy (2008-09-29) - 363a
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legacy (2008-03-28) - OC138
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keyboard_arrow_right 2007
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legacy (2007-07-27) - 288b
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accounts-with-accounts-type-group (2007-02-21) - AA
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legacy (2007-07-27) - 288a
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legacy (2007-10-03) - 363s
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legacy (2007-10-10) - 288a
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legacy (2007-10-10) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-09) - 363s
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legacy (2006-05-10) - 288a
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legacy (2006-05-10) - 288b
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legacy (2006-04-25) - 288b
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legacy (2006-04-25) - 288a
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keyboard_arrow_right 2005
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legacy (2005-05-05) - 288a
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legacy (2005-05-05) - 288b
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legacy (2005-05-17) - 288a
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legacy (2005-06-02) - 288a
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legacy (2005-09-28) - 363s
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accounts-with-accounts-type-group (2005-11-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-20) - 288a
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legacy (2004-04-20) - 288b
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-10-06) - 363s
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accounts-with-accounts-type-group (2004-10-25) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-07) - 363s
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legacy (2003-07-08) - 288a
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auditors-resignation-company (2003-05-06) - AUD
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accounts-with-accounts-type-group (2003-02-20) - AA
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legacy (2003-07-08) - 288b
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keyboard_arrow_right 2002
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legacy (2002-10-23) - 88(2)R
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resolution (2002-10-23) - RESOLUTIONS
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certificate-change-of-name-company (2002-04-02) - CERTNM
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legacy (2002-05-09) - 123
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resolution (2002-05-09) - RESOLUTIONS
-
legacy (2002-08-27) - 288b
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legacy (2002-05-09) - 88(2)R
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memorandum-articles (2002-05-17) - MEM/ARTS
-
legacy (2002-08-27) - 288a
-
legacy (2002-09-08) - 288a
-
legacy (2002-10-06) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-04-10) - 88(2)R
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accounts-with-accounts-type-full-group (2001-06-18) - AA
-
legacy (2001-09-06) - 288b
-
legacy (2001-09-06) - 288a
-
legacy (2001-10-08) - 88(2)R
-
legacy (2001-10-10) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288b
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legacy (2000-02-23) - 123
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resolution (2000-02-23) - RESOLUTIONS
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legacy (2000-05-05) - 288a
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legacy (2000-06-21) - 288b
-
legacy (2000-04-19) - 288b
-
legacy (2000-07-03) - 288a
-
legacy (2000-07-06) - 288a
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legacy (2000-10-19) - 363s
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legacy (2000-07-20) - 88(2)R
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accounts-with-accounts-type-full-group (2000-08-08) - AA
-
legacy (2000-09-07) - 288a
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legacy (2000-09-07) - 288b
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legacy (2000-06-21) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-17) - 88(2)R
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accounts-with-accounts-type-full-group (1999-10-13) - AA
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legacy (1999-09-09) - 363s
-
legacy (1999-07-09) - 288b
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keyboard_arrow_right 1998
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legacy (1998-06-05) - 88(2)R
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legacy (1998-09-10) - 288b
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legacy (1998-09-10) - 288a
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accounts-with-accounts-type-full-group (1998-09-18) - AA
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auditors-resignation-company (1998-10-02) - AUD
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legacy (1998-10-30) - 288b
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legacy (1998-09-10) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-09-19) - 363s
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accounts-with-accounts-type-full-group (1997-09-18) - AA
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legacy (1997-09-10) - 288a
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legacy (1997-09-04) - 288b
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legacy (1997-01-28) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-06-11) - 123
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resolution (1996-06-11) - RESOLUTIONS
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legacy (1996-06-11) - 288
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legacy (1996-09-16) - 363s
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accounts-with-accounts-type-full-group (1996-10-03) - AA
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legacy (1996-10-25) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-05-22) - 43(3)
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legacy (1995-05-22) - 43(3)e
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auditors-statement (1995-05-22) - AUDS
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accounts-balance-sheet (1995-05-22) - BS
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auditors-report (1995-05-22) - AUDR
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resolution (1995-05-23) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-re-registration-private-to-public-limited-company (1995-05-23) - CERT5
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legacy (1995-09-13) - 363s
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accounts-with-accounts-type-full-group (1995-11-27) - AA
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re-registration-memorandum-articles (1995-05-22) - MAR
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-01) - AA
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legacy (1994-12-01) - 288
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legacy (1994-11-02) - 288
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legacy (1994-09-16) - 363s
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legacy (1994-03-09) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-01) - AA
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legacy (1993-11-12) - 288
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legacy (1993-09-29) - 363s
-
legacy (1993-08-23) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-02) - 88(2)
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legacy (1992-07-28) - 288
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legacy (1992-09-23) - 363b
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accounts-with-accounts-type-full-group (1992-12-03) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-06) - AA
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legacy (1991-09-16) - 88(2)R
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legacy (1991-09-16) - 363a
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legacy (1991-09-12) - 88(2)R
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legacy (1991-07-25) - 288
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accounts-with-accounts-type-full-group (1991-01-08) - AA
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keyboard_arrow_right 1990
-
legacy (1990-06-04) - 288
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legacy (1990-01-21) - 288
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legacy (1990-01-26) - 225(1)
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certificate-change-of-name-company (1990-04-30) - CERTNM
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resolution (1990-09-26) - RESOLUTIONS
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resolution (1990-07-13) - RESOLUTIONS
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legacy (1990-10-12) - 88(2)R
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legacy (1990-10-09) - 363a
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legacy (1990-09-26) - 123
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memorandum-articles (1990-09-26) - MEM/ARTS
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keyboard_arrow_right 1989
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legacy (1989-12-01) - 88(2)
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incorporation-company (1989-03-10) - NEWINC
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legacy (1989-05-18) - 287
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legacy (1989-05-18) - 288
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certificate-change-of-name-company (1989-06-15) - CERTNM
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resolution (1989-06-21) - RESOLUTIONS
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legacy (1989-06-29) - 288
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legacy (1989-07-07) - 224
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legacy (1989-07-07) - 288
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legacy (1989-07-11) - 123
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resolution (1989-10-17) - RESOLUTIONS
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legacy (1989-11-24) - 88(2)P
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legacy (1989-11-24) - 287
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legacy (1989-11-28) - 88(2)O
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statement-of-affairs (1989-11-28) - SA
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legacy (1989-10-17) - 123
