BENTELER AUTOMOTIVE UK LTD
Active - Accounts Filed
General Information
NAME
BENTELER AUTOMOTIVE UK LTD
COMPANY NUMBER
03228477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
23/07/1996
(28 years and 6 months old)
WEBSITE
http://benteler.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN17 5BB
Telephone: 01536272802
TPS: Yes
Baird Road
Willowbrook North Industrial Estate
Corby
Northamptonshire
NN17 5BB
Telephone: 272802
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Matthias Josef Siemer (932497245) Appointed |
| 03/07/2024 | Uwe Henny (918219345) has left the board |
Credit Risk Overview
Want to learn more about BENTELER AUTOMOTIVE UK LTD?
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 BENTELER AUTOMOTIVE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENTELER AUTOMOTIVE UK LTD?
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 |
|---|---|---|---|---|
|
16/12/2002 - Present (22 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
01/02/2017 - Present (7 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/1996 - 31/03/2007 (10 years and 8 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 23/07/1996 - Present (28 years and 6 months) Secretary: 23/07/1996 - Present (28 years and 6 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Matthias Josef Siemer (932497245) Appointed |
| 03/07/2024 | Uwe Henny (918219345) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 14/02/2017 | New Board Member Darren Paul Jackson (922442411) Appointed |
| 12/01/2017 | New Annual Return filed |
| 09/05/2016 | Antony Simpson (917985595) has left the board |
| 26/04/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 16/01/2014 | New Annual Return filed |
| 21/10/2013 | Bernhard Beckmann (917985586) has left the board |
| 21/10/2013 | New Board Member Uwe Henny (918219345) Appointed |
| 18/07/2013 | Reinhard Kuhlenkamp (912032061) has left the board |
| 18/07/2013 | New Board Member Antony Simpson (917985595) Appointed |
| 08/06/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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