MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
2 NEW BAILEY, 6 STANLEY STREET, SALFORD M3 5GS- Active
- Public Limited Company
- Company No. 02360038
- Last Updated: 01 Mar 2024
Company Profile
MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC was incorporated on Friday, March 10, 1989 as a Public Limited Company with registered address in SALFORD. MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Public Limited Company has been operating for 35 years 6 months and 9 days.
| Name | MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC |
|---|---|
| Company number | 02360038 |
| Company type | Public Limited Company |
| Incorporation date | 10 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NEW BAILEY 6 STANLEY STREET SALFORD M3 5GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Calsonic Kansei Corporation 2-1917 Nisshin-Cho,, Kita-Ku, |
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 June 2024, (-81 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC.
Previous Names
| Name | Change Date |
|---|---|
| MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC | 10 Mar 1989 |
| CALSONIC KANSEI EUROPE PLC | 16 Oct 2019 |