Founded in 2016, Gentherm U.k, classified under reg no. 10535464 is an active company. Currently registered at Ground Floor Offices Unit 6, Oak Court CV6 4QH, Coventry the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has 2 directors, namely Matteo A., Lars L.. Of them, Lars L. has been with the company the longest, being appointed on 5 April 2017 and Matteo A. has been with the company for the least time - from 15 February 2019. As of 6 May 2024, there were 2 ex directors - Jorg E., Barry S. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor Offices Unit 6, Oak Court |
| Office Address2 | Pilgrims Walk, Prologis Park |
| Town | Coventry |
| Post code | CV6 4QH |
| Country of origin | United Kingdom |
| Registration Number | 10535464 |
| Date of Incorporation | Wed, 21st Dec 2016 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 15 February 2019
Position: Director
Appointed: 05 April 2017
The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Gentherm Incorporated from Northville, United States. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gentherm Incorporated
21680 Haggerty Rd., Northville, Michigan, 48167, United States
| Legal authority | United States (Michigan) |
| Legal form | Limited Liability Company |
| Country registered | Michigan |
| Place registered | Nasdaq |
| Registration number | 54527c |
| Notified on | 21 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on February 19, 2024 filed on: 28th, February 2024 |
officers | Free Download (1 page) |
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