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HIGHLY MARELLI UK LIMITED - Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 12434702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highly Marelli Uk Limited Units 2 And 3 Stephenson Road
- Stephenson Industrial Estate
- Washington
- Tyne And Wear
- NE37 3HR
- United Kingdom Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, United Kingdom UK
Management
- Managing Directors
- KIKUCHI, Koji
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-31
- Age Of Company 2020-01-31 4 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- -
- Kkr & Co. Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARELLI CABIN COMFORT UK LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
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HIGHLY MARELLI UK LIMITED Company Description
- HIGHLY MARELLI UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12434702. Its current trading status is "live". It was registered 2020-01-31. It was previously called MARELLI CABIN COMFORT UK LIMITED. It has declared SIC or NACE codes as "29320". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Highly Marelli Uk Limited Units 2 And 3 Stephenson Road .
Get HIGHLY MARELLI UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highly Marelli Uk Limited - Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
- 2020-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-15) - AD01
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dissolved-compulsory-strike-off-suspended (2023-01-17) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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gazette-filings-brought-up-to-date (2023-02-23) - DISS40
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accounts-with-accounts-type-full (2023-04-24) - AA
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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gazette-notice-compulsory (2022-12-27) - GAZ1
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-09) - PSC05
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cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
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notification-of-a-person-with-significant-control (2021-01-11) - PSC02
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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second-filing-capital-allotment-shares (2021-01-06) - RP04SH01
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resolution (2021-07-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-12-07) - AP04
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-29) - SH01
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
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change-account-reference-date-company-current-shortened (2020-12-18) - AA01
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incorporation-company (2020-01-31) - NEWINC