Menna Overview
Here’s a quick overview of LEONI WIRING SYSTEMS U.K. LIMITED 👀 — a Staffordshire based business that started in 2000.
LEONI WIRING SYSTEMS U.K. LIMITED
- Company statusactive
- Company No03918171
- Age26 years 6 months Incorporated 28 January 2000
- Officers3
Address
Lower Milehouse Lane, Newcastle, Staffordshire, ST5 9BT
LEONI WIRING SYSTEMS U.K. LIMITED is an active company incorporated on 28 January 2000 and based in Staffordshire. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Resolution
2 Years Ago on 24 Dec 2023
Memorandum Articles
2 Years Ago on 24 Dec 2023
Memorandum Articles
2 Years Ago on 24 Dec 2023
Memorandum Articles
2 Years Ago on 08 Dec 2023
Resolution
2 Years Ago on 06 Dec 2023
Resolution
2 Years Ago on 06 Nov 2023
Elect To Keep The Directors Residential Address Register Information On The Public Register
2 Years Ago on 22 Aug 2023
Elect To Keep The Secretaries Register Information On The Public Register
2 Years Ago on 22 Aug 2023
Elect To Keep The Directors Register Information On The Public Register
2 Years Ago on 22 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Resolution
3 Years Ago on 17 Jan 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVENPORT, Paula Jane | secretary | 30 Aug 2022 | |
| MILLS, Gregory Peter | director | Feb 1966 | 26 May 2022 |
| ONSLOW, Paul James | director | Feb 1975 | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stefan Pierer | Nov 1956 | 18 Aug 2023 |
| Leoni Ag | 06 Apr 2016 | |
| Leoni Bordnetz-Systeme Gmbh | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
GRINDROD, Jack are mutual persons.
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Here’s a quick overview of LEONI WIRING SYSTEMS U.K. LIMITED 👀 — a Staffordshire based business that started in 2000.