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MERCEDES-BENZ UK LIMITED - Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, United Kingdom
Company Information
- Company registration number
- 02448457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Delaware Drive
- Tongwell
- Milton Keynes
- MK15 8BA
- England Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England UK
Management
- Managing Directors
- BREITSCHWERDT, Marcus Werner
- SAVAGE, Gary Mark
- PIPPERGER, Wolfgang
- Company secretaries
- LIPMAN, Jonathan Philip Reuben
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-01
- Age Of Company 1989-12-01 34 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Mercedes-Benz Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERCEDES-BENZ CARS UK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
✓
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MERCEDES-BENZ UK LIMITED Company Description
- MERCEDES-BENZ UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02448457. Its current trading status is "live". It was registered 1989-12-01. It was previously called MERCEDES-BENZ CARS UK LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Delaware Drive .
Get MERCEDES-BENZ UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercedes-Benz Uk Limited - Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, United Kingdom
- 1989-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERCEDES-BENZ UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02448457#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02448457#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02448457#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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memorandum-articles (2024-01-21) - MA
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resolution (2024-01-21) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-24) - CS01
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accounts-with-accounts-type-full (2021-10-15) - AA
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accounts-with-accounts-type-full (2020-12-08) - AA
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-secretary-company-with-name (2014-01-14) - AP03
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termination-director-company-with-name (2014-01-06) - TM01
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termination-director-company-with-name (2013-01-29) - TM01
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accounts-with-accounts-type-full (2013-04-17) - AA
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termination-director-company-with-name (2011-04-14) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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legacy (2009-09-07) - 288b
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2008-08-20) - 353
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legacy (2007-05-03) - 288b
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legacy (2007-01-03) - 288c
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legacy (2005-08-05) - 363s
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legacy (2000-08-10) - 363s
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legacy (1999-04-01) - 288a
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certificate-change-of-name-company (1999-11-22) - CERTNM
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-11-25) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-12) - AA
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keyboard_arrow_right 1995
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resolution (1995-01-10) - RESOLUTIONS
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legacy (1995-01-10) - 88(2)R
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memorandum-articles (1995-01-10) - MEM/ARTS
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legacy (1995-08-10) - 363s
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legacy (1995-01-10) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-10) - AA
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legacy (1995-11-28) - 288
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legacy (1995-11-23) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-24) - 288
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legacy (1994-06-28) - 288
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legacy (1994-08-23) - 363s
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keyboard_arrow_right 1993
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legacy (1993-09-29) - 288
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accounts-with-accounts-type-full-group (1993-08-23) - AA
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legacy (1993-07-16) - 288
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legacy (1993-10-05) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-13) - 288
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legacy (1992-11-13) - 288
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accounts-with-accounts-type-full-group (1992-08-28) - AA
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legacy (1992-08-28) - 288
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accounts-with-accounts-type-full-group (1991-08-01) - AA
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keyboard_arrow_right 1990
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legacy (1990-09-07) - 363
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legacy (1990-06-19) - 288
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legacy (1990-03-14) - 88(2)
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legacy (1990-01-16) - 288
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legacy (1990-02-09) - 288
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legacy (1990-09-07) - 288
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legacy (1990-02-13) - 88(2)R
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legacy (1990-11-20) - 123
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certificate-change-of-name-company (1990-01-02) - CERTNM
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resolution (1990-11-20) - RESOLUTIONS
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legacy (1990-11-20) - 88(2)R
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legacy (1990-11-21) - 225(1)
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legacy (1990-11-26) - 288
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memorandum-articles (1990-12-04) - MEM/ARTS
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keyboard_arrow_right 1989
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legacy (1989-12-12) - 88(2)R
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resolution (1989-12-12) - RESOLUTIONS
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incorporation-company (1989-12-01) - NEWINC
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legacy (1989-12-12) - 287
