Marelli Automotive Systems Uk Limited (reg no 02147831) is a private limited company created on 1987-07-16. The company has its registered office at Llethri Road, Llanelli SA14 8HU. Having undergone a change in 2019-10-25, the previous name this company utilized was Calsonic Kansei Uk Limited. Marelli Automotive Systems Uk Limited operates Standard Industrial Classification: 29320 which means "manufacture of other parts and accessories for motor vehicles".

Company details

Name Marelli Automotive Systems Uk Limited
Number 02147831
Date of Incorporation: 1987/07/16
End of financial year: 31 December
Address: Llethri Road, Llanelli, SA14 8HU
SIC code: 29320 - Manufacture of other parts and accessories for motor vehicles

As for the 2 directors that can be found in this particular business, we can name: Paul P. (in the company from 01 April 2019), Phillip W. (appointment date: 06 November 2018). 1 secretary is present as well: Rhys P. (appointed on 01 January 2010). The Companies House indexes 2 persons of significant control, namely: Kkr & Co Inc can be reached at West 57Th Street, Suite 4200, New York, New York 10019. The corporate PSC owns over 3/4 of shares,. Calsonic Kansei Europe Plc can be reached at Llethri Road, SA14 8HU Llanelli. The corporate PSC owns over 3/4 of shares,.

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 Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 1st, February 2024 | accounts
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