MAHLE FILTER SYSTEMS UK LIMITED
Non-Trading
General Information
NAME
MAHLE FILTER SYSTEMS UK LIMITED
COMPANY NUMBER
01550410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
12/03/1981
(43 years and 9 months old)
WEBSITE
www.mahle.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/2001
23/12/2003
MAHLE TENNEX FILTER SYSTEMS LIMITED
View all previous names
NORTHAMPTON
NN5 5TZ
Telephone: 01788538500
TPS: No
Costin House
52 St. James Mill Road
NORTHAMPTON
NN5 5TZ
Halesfield 25
Telford
Shropshire
TF7 4LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAHLE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| MAHLE FILTER SYSTEMS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAHLE FILTER SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAHLE FILTER SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAHLE FILTER SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/1989 - 11/05/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/1991 - Present (33 years and 6 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAHLE GMBH | N/A | N/A |
| LETRIKA DD | N/A | N/A |
| MAHLE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| MAHLE AFTERMARKET LIMITED | Active - Accounts Filed | View Report |
| MAHLE ENGINE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| MAHLE FILTER SYSTEMS UK LIMITED | Non-Trading | View Report |
| MAHLE POWERTRAIN LIMITED | Active - Accounts Filed | View Report |
| MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Jan-Frederek Thiele (930288482) Appointed |
| 05/12/2022 | Markus Kapaun (926607760) has left the board |
| 05/12/2022 | New Board Member Jan-Frederek Thiele (930288493) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Jurgen Rupert Ernst (928401439) Appointed |
| 30/12/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 25/03/2020 | Juergen Heinz Schwertner (917543401) has left the board |
| 23/01/2020 | Markus Kapaun (926610072) has left the board |
| 23/01/2020 | New Board Member Markus Kapaun (926607760) Appointed |
| 17/01/2020 | New Board Member Markus Kapaun (926610072) Appointed |
| 18/06/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | Heiko Pott (920684991) has left the board |
| 03/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 20/01/2017 | Thomas John Sharpe (904961921) has left the board |
| 14/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Board Member Heiko Pott (920684991) Appointed |
| 08/04/2016 | Siegfried Reinhold Knoedler (919063616) has left the board |
| 12/01/2016 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | Alan Raymond Crump (912423247) has left the board |
| 03/10/2014 | New Accounts filed |
| 15/09/2014 | Siegfried Reinhold Knodler (919066246) has left the board |
| 15/09/2014 | New Board Member Siegfried Reinhold Knodler (919063616) Appointed |
| 06/09/2014 | New Board Member Siegfried Reinhold Knodler (919066246) Appointed |
| 21/08/2014 | Iain Donald Cameron (916538516) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 01/02/2013 | New Board Member Juergen Heinz Schwertner (917543401) Appointed |
| 10/10/2012 | New Accounts filed |
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