Automotive Chassis Products Uk Limited in Aycliffe Business Park NEWTON AYCLIFFE - DL5 6EP

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Automotive Chassis Products Uk Limited NEWTON AYCLIFFE

Founded in 1988, Automotive Chassis Products Uk, classified under reg no. 02265757 is an active company. Currently registered at 1 Skerne Road DL5 6EP, Newton Aycliffe the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2011/07/25 Automotive Chassis Products Uk Limited is no longer carrying the name Thyssenkrupp Automotive Chassis Products Uk PLC.

There is a single director in the firm at the moment - Francisco R., appointed on 7 September 2011. In addition, a secretary was appointed - David P., appointed on 2 August 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Automotive Chassis Products Uk Limited Address / Contact

Office Address	1 Skerne Road
Office Address2	Aycliffe Business Park
Town	Newton Aycliffe
Post code	DL5 6EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02265757
Date of Incorporation	Wed, 8th Jun 1988
Industry	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

David P.

Position: Secretary

Appointed: 02 August 2016

Francisco R.

Position: Director

Appointed: 07 September 2011

Kevin H.

Position: Secretary

Appointed: 02 August 2013

Resigned: 31 July 2015

Leslie L.

Position: Secretary

Appointed: 01 July 2011

Resigned: 02 August 2013

Brian F.

Position: Director

Appointed: 29 January 2009

Resigned: 21 July 2014

Kevin H.

Position: Director

Appointed: 04 December 2006

Resigned: 31 July 2015

Kevin H.

Position: Secretary

Appointed: 14 December 2003

Resigned: 04 December 2006

Julie D.

Position: Secretary

Appointed: 14 December 2003

Resigned: 01 July 2011

Stephen M.

Position: Director

Appointed: 10 July 2003

Resigned: 01 February 2011

Ralph L.

Position: Director

Appointed: 09 December 1998

Resigned: 31 July 2002

Hans S.

Position: Director

Appointed: 21 April 1995

Resigned: 31 July 2002

Rainer E.

Position: Director

Appointed: 04 October 1994

Resigned: 31 July 2002

Dieter S.

Position: Director

Appointed: 05 February 1992

Resigned: 27 September 1994

Heinz D.

Position: Director

Appointed: 05 February 1992

Resigned: 31 March 1997

Dieter F.

Position: Director

Appointed: 05 February 1992

Resigned: 19 May 1995

Christian B.

Position: Director

Appointed: 05 February 1992

Resigned: 21 April 1995

John H.

Position: Director

Appointed: 26 December 1991

Resigned: 05 February 1992

Clive W.

Position: Director

Appointed: 26 December 1991

Resigned: 13 June 2003

Geoffrey B.

Position: Director

Appointed: 26 December 1991

Resigned: 05 February 1992

David S.

Position: Director

Appointed: 26 December 1991

Resigned: 30 November 1994

Bernard R.

Position: Director

Appointed: 26 December 1991

Resigned: 31 December 2002

Simon F.

Position: Director

Appointed: 26 December 1991

Resigned: 29 January 2009

Alex W.

Position: Director

Appointed: 26 December 1991

Resigned: 14 December 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Francisco R. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Juan R. This PSC owns 25-50% shares.

Francisco R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Juan R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Thyssenkrupp Automotive Chassis Products Uk PLC	July 25, 2011
Tallent Holdings PLC	October 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, November 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, October 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (19 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 9th, August 2011	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 31st, March 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 1st, April 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 30th, April 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 29th, April 2008	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, April 2007	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, April 2007	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 2nd, May 2006	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 2nd, May 2006	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2004/09/30 filed on: 29th, April 2005	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2004/09/30 filed on: 29th, April 2005	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2003/09/30 filed on: 22nd, March 2004	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2003/09/30 filed on: 22nd, March 2004	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2002/09/30 filed on: 3rd, May 2003	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2002/09/30 filed on: 3rd, May 2003	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2001/09/30 filed on: 5th, May 2002	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2001/09/30 filed on: 5th, May 2002	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 29th, March 2001	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 29th, March 2001	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 18th, January 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 18th, January 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/09/30 filed on: 6th, April 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/09/30 filed on: 6th, April 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/09/30 filed on: 19th, January 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/09/30 filed on: 19th, January 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/09/30 filed on: 13th, January 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/09/30 filed on: 13th, January 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/09/30 filed on: 21st, March 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/09/30 filed on: 21st, March 1996	accounts	Free Download (25 pages)
225(1)	Accounting reference date extended from 30/04 to 30/09 filed on: 19th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/04 to 30/09 filed on: 19th, April 1995	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 28th, September 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/30 filed on: 28th, September 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/04/30 filed on: 5th, October 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/04/30 filed on: 5th, October 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/05/02 filed on: 6th, November 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/05/02 filed on: 6th, November 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/04/27 filed on: 10th, December 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/04/27 filed on: 10th, December 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/04/28 filed on: 14th, December 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/04/28 filed on: 14th, December 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 23rd, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 23rd, November 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/04/29 filed on: 8th, September 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/04/29 filed on: 8th, September 1989	accounts

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