Mitras Automotive (UK) Limited in Winsford Industrial Estate WINSFORD

Mitras Automotive (UK) Limited WINSFORD

Mitras Automotive (UK) started in year 1993 as Private Limited Company with registration number 02849455. The Mitras Automotive (UK) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Winsford at Road One. Postal code: CW7 3PZ. Since November 13, 1997 Mitras Automotive (UK) Limited is no longer carrying the name Mitras Automotive Uk.

At present there are 3 directors in the the company, namely Christian W., Cheryl W. and Dean B.. In addition one secretary - Cheryl W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CW7 3PZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1108972 . It is located at Road One, Winsford Industrial Estate, Winsford with a total of 2 carsand 3 trailers.

Mitras Automotive (UK) Limited Address / Contact

Office Address	Road One
Office Address2	Winsford Industrial Estate
Town	Winsford
Post code	CW7 3PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02849455
Date of Incorporation	Wed, 1st Sep 1993
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Christian W.

Position: Director

Appointed: 09 February 2024

Cheryl W.

Position: Director

Appointed: 04 October 2021

Dean B.

Position: Director

Appointed: 04 March 2020

Cheryl W.

Position: Secretary

Appointed: 12 August 2019

Joanne M.

Position: Secretary

Appointed: 21 August 2018

Resigned: 24 May 2019

Keith W.

Position: Director

Appointed: 14 March 2018

Resigned: 04 March 2020

Alan P.

Position: Director

Appointed: 27 February 2017

Resigned: 14 March 2018

David M.

Position: Director

Appointed: 12 December 2012

Resigned: 02 June 2017

Andrew G.

Position: Director

Appointed: 21 January 2010

Resigned: 10 June 2016

Larissa V.

Position: Director

Appointed: 14 June 2007

Resigned: 31 December 2010

Cesar A.

Position: Director

Appointed: 19 June 2006

Resigned: 27 February 2017

Peter M.

Position: Director

Appointed: 19 June 2006

Resigned: 01 December 2009

Michael H.

Position: Director

Appointed: 19 June 2006

Resigned: 31 December 2010

Werner F.

Position: Director

Appointed: 18 May 2001

Resigned: 27 February 2017

Rudi N.

Position: Director

Appointed: 18 May 1999

Resigned: 30 April 2000

Andrew R.

Position: Director

Appointed: 31 October 1997

Resigned: 31 March 2017

Andrew R.

Position: Secretary

Appointed: 01 October 1997

Resigned: 31 March 2017

Keith W.

Position: Director

Appointed: 01 October 1997

Resigned: 20 June 2006

Jens B.

Position: Director

Appointed: 01 October 1997

Resigned: 18 May 1999

Dennis K.

Position: Director

Appointed: 20 September 1993

Resigned: 30 September 1997

Johann Z.

Position: Director

Appointed: 20 September 1993

Resigned: 01 October 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1993

Resigned: 01 September 1993

Rudolf I.

Position: Director

Appointed: 01 September 1993

Resigned: 01 October 1997

Craig K.

Position: Director

Appointed: 01 September 1993

Resigned: 30 September 1997

Ashok P.

Position: Secretary

Appointed: 01 September 1993

Resigned: 30 September 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Senata Gmbh from Freising, Germany. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Senata Gmbh

11 Gute Aenger, Freising, D-85356, Germany

Legal authority	German
Legal form	Limited Company
Country registered	Germany
Place registered	Amtsgericht Munich
Registration number	Hrb88119
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Mitras Automotive Uk	November 13, 1997

Transport Operator Data

Road One
Address	Winsford Industrial Estate
City	Winsford
Post code	CW7 3PZ
Vehicles	2
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 18th, March 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 18th, March 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 7th, March 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, March 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 18th, March 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, March 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, March 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, April 2015	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, April 2014	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, March 2013	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, March 2012	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (28 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (29 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 24th, September 2009	accounts	Free Download (28 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 1st, May 2008	accounts	Free Download (26 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 9th, May 2007	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 9th, May 2007	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 8th, August 2005	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 8th, August 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, October 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, October 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, August 2003	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, August 2003	accounts	Free Download (30 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 25th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 25th, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2002 filed on: 19th, July 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 19th, July 2002	accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 7th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 7th, January 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2001 filed on: 20th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 20th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 25th, September 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 25th, September 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 8th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 8th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, February 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, February 1997	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 18th, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 18th, October 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 2nd, November 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 2nd, November 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 30th, January 1995	accounts
244	Delivery ext'd 3 mth 31/03/94 filed on: 19th, October 1994	accounts
244	Delivery ext'd 3 mth 31/03/94 filed on: 19th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 24th, September 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 24th, September 1993	accounts	Free Download

Mitras Automotive (UK) Limited WINSFORD

Mitras Automotive (UK) Limited Address / Contact

Company Information / Profile

Company staff

Christian W.

Cheryl W.

Dean B.

Cheryl W.

Joanne M.

Keith W.

Alan P.

David M.

Andrew G.

Larissa V.

Cesar A.

Peter M.

Michael H.

Werner F.

Rudi N.

Andrew R.

Andrew R.

Keith W.

Jens B.

Dennis K.

Johann Z.

Swift Incorporations Limited

Rudolf I.

Craig K.

Ashok P.

People with significant control

Company previous names

Transport Operator Data

Company filings

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