MERCEDES-BENZ PARTS LOGISTICS UK LIMITED

DELAWARE DRIVE, TONGWELL, MILTON KEYNES  MK15 8BA
  • Active
  • Private Limited Company
  • Company No. 10304047
  • Last Updated: 01 Mar 2024

Company Profile

MERCEDES-BENZ PARTS LOGISTICS UK LIMITED was incorporated on Friday, July 29, 2016 as a Private Limited Company with registered address in MILTON KEYNES. MERCEDES-BENZ PARTS LOGISTICS 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 8 years 2 months and 22 days.

Name MERCEDES-BENZ PARTS LOGISTICS UK LIMITED
Company number 10304047
Company type Private Limited Company
Incorporation date 29 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address DELAWARE DRIVE
TONGWELL
MILTON KEYNES
MK15 8BA
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
Mercedes-Benz Ag Mercedesstrasse 120, 70372 Dates: Thursday, October 31, 2019 - present
significant influence or control
Mercedes-Benz Holdings Uk Limited Tongwell, MK15 8BA Dates: Friday, July 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mercedes-Benz Ag Mercedesstrasse 137, 70327 Stuttgart Dates: Friday, July 29, 2016 - Thursday, October 31, 2019
significant influence or control
Daimler Ag 70327 Dates: Friday, July 29, 2016 - present
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-294 days left)
Latest accounts 31 December 2021
Next confirmation statement due 26 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MERCEDES-BENZ PARTS LOGISTICS UK LIMITED.

Previous Names

Name Change Date
MERCEDES-BENZ PARTS LOGISTICS UK LIMITED 29 Jul 2016