MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
LLETHRI ROAD, LLANELLI SA14 8HU- Active
- Private Limited Company
- Company No. 02147831
- Last Updated: 01 Mar 2024
Company Profile
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED was incorporated on Thursday, July 16, 1987 as a Private Limited Company with registered address in LLANELLI. MARELLI AUTOMOTIVE SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 37 years 7 months and 7 days.
| Name | MARELLI AUTOMOTIVE SYSTEMS UK LIMITED |
|---|---|
| Company number | 02147831 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Kkr & Co Inc West 57th Street, Suite 4200 |
Dates: Thursday, May 11, 2017 - present
ownership of shares 75 to 100 percent
|
| Calsonic Kansei Europe Plc Llethri Road, SA14 8HU |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MARELLI AUTOMOTIVE SYSTEMS UK LIMITED | 16 Jul 1987 |
| CALSONIC KANSEI UK LIMITED | 25 Oct 2019 |