Marelli Automotive Systems UK Limited
Private limited company, incorporated 16 July 1987, Llanelli
Summary
| Company name | Marelli Automotive Systems UK Limited |
|---|---|
| Company status | Active |
| Company number | 02147831 |
| Incorporation date | 16 July 1987 (39 years, 3 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous name | Calsonic Kansei UK Limited |
| Current directors | 3 |
| Business industry | Manufacturing |
|---|---|
| Business activity | Manufacture of Other Plastic Products |
| Latest accounts | 31 December 2024 (1 year, 10 months ago) |
| Next accounts due | 31 December 2026 (2 months from now) |
| Accounts category | Full |
| Accounts year end | 31 December |
| Latest return | 30 April 2026 (6 months ago) |
| Next return due | 14 May 2027 (6 months, 2 weeks from now) |
Contact
| Registered address | Llethri Road Llanelli Dyfed SA14 8HU Wales |
|---|---|
| Shared address | This company doesn't share its address with any other companies |
| Constituency | Llanelli |
|---|---|
| County | — |
| Built up area | Llanelli |
| Parish | Llanelli Rural |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Full |
| Latest accounts | 31 December 2024 (1 year, 10 months ago) |
| Next accounts due | 31 December 2026 (2 months from now) |
| Latest return | 30 April 2026 (6 months ago) |
|---|---|
| Next return due | 14 May 2027 (6 months, 2 weeks from now) |
Director overview
Current
3
Retired
49
Closed
—
Classifications
| SIC industry | Manufacturing |
|---|---|
| SIC 2003 (2524) | Manufacture of other plastic products |
| SIC 2007 (22290) | Manufacture of other plastic products |
| SIC industry | Manufacturing |
|---|---|
| SIC 2003 (3430) | Manufacture motor vehicle & engine parts |
| SIC 2007 (29320) | Manufacture of other parts and accessories for motor vehicles |
Event history
| 2 September 2024 | Appointment of Mrs Karen Rachel Myring as a director on 1 September 2024 |
|---|---|
| 2 September 2024 | Appointment of Mr Andrea Franco as a director on 1 September 2024 |
| 2 September 2024 | Termination of appointment of Paul Ewan Paton as a director on 31 August 2024 |
| 11 July 2024 | Full accounts made up to 31 December 2023 |
| 1 July 2024 | Termination of appointment of Rhys Portway as a secretary on 1 July 2024 |
Charges
Mortgage charges satisfied
8
Mortgage charges part satisfied
—
Mortgage charges outstanding
6