LEONI WIRING SYSTEMS U.K. LIMITED
LOWER MILEHOUSE LANE, NEWCASTLE, STAFFORDSHIRE ST5 9BT- Active
- Private Limited Company
- Company No. 03918171
- Last Updated: 01 Mar 2024
Company Profile
LEONI WIRING SYSTEMS U.K. LIMITED was incorporated on Friday, January 28, 2000 as a Private Limited Company with registered address in STAFFORDSHIRE. LEONI WIRING SYSTEMS U.K. LIMITED has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 24 years 9 months and 6 days.
| Name | LEONI WIRING SYSTEMS U.K. LIMITED |
|---|---|
| Company number | 03918171 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER MILEHOUSE LANE NEWCASTLE STAFFORDSHIRE ST5 9BT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stefan Pierer Nationality: Austrian |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Leoni Bordnetz-Systeme Gmbh Flugplatzstrasse 74 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leoni Ag Marienstrasse |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEONI WIRING SYSTEMS U.K. LIMITED | 28 Jan 2000 |