Company details

Name Calsonic Kansei Sunderland Limited
Number 00981301
Date of Incorporation: June 5, 1970
End of financial year: 31 December
Address: 63 Walter Road, Swansea, SA1 4PT
SIC code: 29320 - Manufacture of other parts and accessories for motor vehicles

Calsonic Kansei Sunderland Limited was dissolved on 2021-08-26. Calsonic Kansei Sunderland was a private limited company that could have been found at 63 Walter Road, Swansea, SA1 4PT. The company (officially started on 1970-06-05) was run by 4 directors and 1 secretary.
Director Phillip W. who was appointed on 03 July 2012.
Director John B. who was appointed on 01 April 2011.
Director Charles J. who was appointed on 19 March 2010.
Moving on to the secretaries, we can name: Rhys P. appointed on 01 January 2010.

The company was categorised as "manufacture of other parts and accessories for motor vehicles" (29320). According to the official records, there was a name alteration on 2008-08-20, their previous name was Magna Kansei. There is another name alteration: previous name was Marley Kansei performed on 1996-10-21. The latest confirmation statement was filed on 2021-03-01 and last time the statutory accounts were filed was on 31 March 2018. 2016-03-01 is the date of the latest annual return.

Directors

People with significant control

Kkr & Co Inc
11 May 2017
Address 9 West 57th Street, Suite 4200, New York, New York 10019, United States
Legal authority Securities Exchange Act 1934
Legal form Incorporation
Nature of control: 75,01-100% shares
Calsonic Kansei Europe Plc
6 April 2016 - 11 May 2017
Address Calsonic Kansei Llethri Road, Llanelli, SA14 8HU, Wales
Legal authority Companies Act
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 02360038
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting reference period shortened from March 31, 2020 to December 31, 2019
filed on: 24th, July 2019 | accounts
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