Menna Overview
Here’s a quick overview of MARELLI AUTOMOTIVE SYSTEMS UK LIMITED 👀 — a Llanelli, Dyfed based business that started in 1987.
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
- Company statusactive
- Company No02147831
- Age39 years Incorporated 16 July 1987
- Officers3
Address
Llethri Road, Llanelli, Dyfed, SA14 8HU
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED is an active company incorporated on 16 July 1987 and based in Llanelli, Dyfed. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products, 29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Capital Allotment Shares
3 Years Ago on 08 Dec 2022
Resolution
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 10 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCO, Andrea | director | Mar 1962 | 01 Sept 2024 |
| MYRING, Karen Rachel | director | Jul 1984 | 01 Sept 2024 |
| WOOD, Philip John | director | May 1967 | 06 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kkr & Co Inc | 11 May 2017 | |
| Calsonic Kansei Europe Plc | 06 Apr 2016 |
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MYRING, Karen Rachel, HICKLING, John Michael, Mr. are mutual persons.
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MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
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THE NORTH EAST AUTOMOTIVE ALLIANCE LIMITED
WOOD, Philip John are mutual persons.
CALSONIC KANSEI SUNDERLAND LIMITED
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DAVIES, James are mutual persons.
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NET ZERO INDUSTRY WALES LIMITED
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SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
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COLEG SIR GAR
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JONES, Hywel Morgan are mutual persons.
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Here’s a quick overview of MARELLI AUTOMOTIVE SYSTEMS UK LIMITED 👀 — a Llanelli, Dyfed based business that started in 1987.