BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAH list

Mahle Engine Systems Uk Limited NORTHAMPTON

Mahle Engine Systems Uk Limited is a private limited company located at Costin House, St James Mill Road, Northampton NN5 5TZ. Incorporated on 2007-02-02, this 17-year-old company is run by 2 directors.
Director Jeffrey C., appointed on 10 December 2022. Director Jan-Frederek T., appointed on 10 December 2022.
The company is officially categorised as "manufacture of bearings, gears, gearing and driving elements" (Standard Industrial Classification: 28150).
The latest confirmation statement was sent on 2023-02-02 and the deadline for the subsequent filing is 2024-02-16. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mahle Engine Systems Uk Limited Address / Contact

Office Address Costin House
Office Address2 St James Mill Road
Town Northampton
Post code NN5 5TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06080706
Date of Incorporation Fri, 2nd Feb 2007
Industry Manufacture of bearings, gears, gearing and driving elements
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Jeffrey C.

Position: Director

Appointed: 10 December 2022

Jan-Frederek T.

Position: Director

Appointed: 10 December 2022

Philipp T.

Position: Director

Appointed: 25 January 2021

Resigned: 10 December 2022

Markus K.

Position: Director

Appointed: 01 January 2020

Resigned: 10 December 2022

Heiko P.

Position: Director

Appointed: 01 April 2016

Resigned: 15 May 2019

Scott F.

Position: Director

Appointed: 01 July 2015

Resigned: 25 January 2021

Siegfried K.

Position: Director

Appointed: 31 July 2014

Resigned: 02 April 2016

Iain C.

Position: Director

Appointed: 22 September 2010

Resigned: 31 July 2014

Rudolf P.

Position: Director

Appointed: 16 November 2007

Resigned: 31 March 2017

Michael F.

Position: Director

Appointed: 16 November 2007

Resigned: 24 September 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2007

Resigned: 02 February 2007

Thomas S.

Position: Secretary

Appointed: 02 February 2007

Resigned: 01 January 2017

Elizabeth H.

Position: Director

Appointed: 02 February 2007

Resigned: 08 April 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 February 2007

Resigned: 02 February 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Mahle Industries Uk Limited from Northampton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mahle Industries Uk Limited

Costin House St. James Mill Road, Northampton, NN5 5TZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registered Office
Registration number 06433638
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (33 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.