MATTEI ON-VEHICLE ENERGY LTD
UNITS 21 & 22, ADMIRALTY WAY, CAMBERLEY GU15 3DT- Active
- Private Limited Company
- Company No. 02079699
- Last Updated: 01 Mar 2024
Company Profile
MATTEI ON-VEHICLE ENERGY LTD was incorporated on Tuesday, December 2, 1986 as a Private Limited Company with registered address in CAMBERLEY. MATTEI ON-VEHICLE ENERGY LTD has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 38 years 2 months and 21 days.
| Name | MATTEI ON-VEHICLE ENERGY LTD |
|---|---|
| Company number | 02079699 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 21 & 22 ADMIRALTY WAY CAMBERLEY GU15 3DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mattei Compressors Limited Admington, CV36 4JJ |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Winton Engineering Holdings Limited Admiralty Way, GU15 3DT |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MATTEI ON-VEHICLE ENERGY LTD | 02 Dec 1986 |
| WINTON ENGINEERING LIMITED | 18 Jan 2023 |