MEYLE UK LIMITED
47 DOLPHIN ROAD, SHOREHAM-BY-SEA BN43 6PB- Active
- Private Limited Company
- Company No. 06958563
- Last Updated: 01 Mar 2024
Company Profile
MEYLE UK LIMITED was incorporated on Friday, July 10, 2009 as a Private Limited Company with registered address in SHOREHAM-BY-SEA. MEYLE UK LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 15 years 4 months.
| Name | MEYLE UK LIMITED |
|---|---|
| Company number | 06958563 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 DOLPHIN ROAD SHOREHAM-BY-SEA BN43 6PB |
|---|---|
| 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 |
|---|---|
| Inga Gaertner Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control
|
| Dr Kai Gaertner Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control
|
| Dr Karl Jurgen Gaertner Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control
|
| Ulf Gaertner Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control
|
| Vw Heritage Parts Centre Ltd Dolphin Road, BN43 6PB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against MEYLE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEYLE UK LIMITED | 10 Jul 2009 |