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Automotive Lighting Uk Limited BRENTWOOD

Founded in 1998, Automotive Lighting Uk, classified under reg no. 03625946 is an active company. Currently registered at Red Lion Farm CM14 5PT, Brentwood the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since May 24, 1999 Automotive Lighting Uk Limited is no longer carrying the name Magneti Marelli Lighting.

At present there are 2 directors in the the company, namely John H. and Paul P.. In addition one secretary - Charles D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert G. who worked with the the company until 23 March 2000.

Automotive Lighting Uk Limited Address / Contact

Office Address Red Lion Farm
Office Address2 119 Coxtie Green Road
Town Brentwood
Post code CM14 5PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03625946
Date of Incorporation Thu, 3rd Sep 1998
Industry Manufacture of electric lighting equipment
End of financial Year 31st December
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

John H.

Position: Director

Appointed: 28 October 2021

Paul P.

Position: Director

Appointed: 20 November 2019

Charles D.

Position: Secretary

Appointed: 23 March 2000

Anna T.

Position: Director

Appointed: 19 June 2019

Resigned: 27 October 2021

Sergio L.

Position: Director

Appointed: 23 April 2019

Resigned: 20 November 2019

Gianpaolo A.

Position: Director

Appointed: 23 April 2019

Resigned: 06 March 2023

Anna C.

Position: Director

Appointed: 05 October 2015

Resigned: 02 May 2019

Riccardo C.

Position: Director

Appointed: 01 January 2012

Resigned: 19 June 2019

Paul H.

Position: Director

Appointed: 20 March 2008

Resigned: 05 October 2015

Charles D.

Position: Director

Appointed: 20 March 2008

Resigned: 02 May 2019

Ronny M.

Position: Director

Appointed: 20 March 2008

Resigned: 31 December 2010

Wendy P.

Position: Director

Appointed: 13 March 2008

Resigned: 29 May 2009

Penati D.

Position: Director

Appointed: 21 March 2006

Resigned: 01 January 2012

Maurizio F.

Position: Director

Appointed: 22 October 2001

Resigned: 01 September 2003

Carlo B.

Position: Director

Appointed: 01 March 2001

Resigned: 21 March 2006

Leonardo C.

Position: Director

Appointed: 14 December 2000

Resigned: 01 September 2003

Robert G.

Position: Director

Appointed: 14 December 2000

Resigned: 31 March 2003

Joachim H.

Position: Director

Appointed: 14 December 2000

Resigned: 12 March 2002

Alain M.

Position: Director

Appointed: 14 December 2000

Resigned: 30 April 2001

Massimo C.

Position: Director

Appointed: 16 November 1998

Resigned: 30 April 2001

Robert G.

Position: Secretary

Appointed: 16 November 1998

Resigned: 23 March 2000

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1998

Resigned: 16 November 1998

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 03 September 1998

Resigned: 16 November 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Marelli Europe S.p.a. from Corbetta, Italy. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Fiat Chrysler Automobiles N.v. that entered London, England as the address. This PSC has a legal form of "a public company with limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Marelli Europe S.P.A.

61-63 Viale Aldo Borletti, Corbetta, Milano, 20011, Italy

Legal authority Italy
Legal form Limited Company
Country registered Italy
Place registered Registro Delle Imprese
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Fiat Chrysler Automobiles N.V.

25 St. James's Street, London, SW1A 1HA, England

Legal authority Netherlands
Legal form Public Company With Limited Liability
Country registered Netherlands
Place registered Business Register Netherlands
Registration number Kvk 60372958
Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control: 75,01-100% shares

Company previous names

Magneti Marelli Lighting May 24, 1999
Ingleby (1141) November 17, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 20th, December 2023 		Free Download (31 pages)

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