MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED
BRIXWORTH MERCEDES-BENZ HIGHPERFORMANCEENGINES LIMITED MERCEDES-BENZ HIGH PERFORMANCE ENGINES LIMITED MERCEDES-ILMOR LIMITED ILMOR ENGINEERING LIMITED

Hellopages » Northamptonshire » Daventry » NN6 9GZ

Company number 01760288
Status Active
Incorporation Date 11 October 1983
Company Type Private Limited Company
Address MERCEDES-BENZ TECHNOLOGY CENTRE, MORGAN DRIVE, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9GZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Ola Kaellenius as a director on 27 January 2017; Termination of appointment of Thomas Weber as a director on 27 January 2017. The most likely internet sites of MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED are www.mercedesamghighperformancepowertrains.co.uk, and www.mercedes-amg-high-performance-powertrains.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Mercedes Amg High Performance Powertrains Limited is a Private Limited Company. The company registration number is 01760288. Mercedes Amg High Performance Powertrains Limited has been working since 11 October 1983. The present status of the company is Active. The registered address of Mercedes Amg High Performance Powertrains Limited is Mercedes Benz Technology Centre Morgan Drive Brixworth Northamptonshire Nn6 9gz. . RIESS, Alexander, Dr is a Secretary of the company. COWELL, Andy is a Director of the company. HEIL, Bernhard is a Director of the company. KAELLENIUS, Ola is a Director of the company. LAUDA, Andreas Nikolaus is a Director of the company. Secretary GUNTHER, Lionel has been resigned. Secretary PENSKE, Roger Searle has been resigned. Secretary STANTON, Albert John has been resigned. Secretary STRUWE, Christian Andreas has been resigned. Director BAUBIN, Christoph Alexander, Dr has been resigned. Director CORDES, Eckhard, Dr has been resigned. Director FUHR, Thomas has been resigned. Director HAUG, Norbert has been resigned. Director HUBBERT, Juergen, Professor has been resigned. Director ILLIEN, Mario Josef has been resigned. Director KAELLENIUS, Sten Ola has been resigned. Director MAIK, Hans Ulrich has been resigned. Director MIKULIC, Leopold, Dr has been resigned. Director MORGAN, Paul Jonathan has been resigned. Director PAYNE, Richard has been resigned. Director PENSKE, Roger Searle has been resigned. Director PETRI, Helmut has been resigned. Director SCHOEPF, Hans Joachim has been resigned. Director WEBER, Thomas, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
RIESS, Alexander, Dr
Appointed Date: 03 September 2012
Director
COWELL, Andy
Appointed Date: 01 January 2013
56 years old
Director
HEIL, Bernhard
Appointed Date: 31 August 2010
65 years old
Director
KAELLENIUS, Ola
Appointed Date: 27 January 2017
56 years old
Director
LAUDA, Andreas Nikolaus
Appointed Date: 04 February 2013
76 years old

Resigned Directors

Secretary
GUNTHER, Lionel
Resigned: 31 July 2012
Appointed Date: 01 February 2009
Secretary
PENSKE, Roger Searle
Resigned: 22 May 2001
Secretary
STANTON, Albert John
Resigned: 28 February 2005
Appointed Date: 22 May 2001
Secretary
STRUWE, Christian Andreas
Resigned: 01 February 2009
Appointed Date: 01 March 2005
Director
BAUBIN, Christoph Alexander, Dr
Resigned: 23 December 1997
Appointed Date: 07 June 1994
78 years old
Director
CORDES, Eckhard, Dr
Resigned: 31 August 2005
Appointed Date: 28 November 2004
75 years old
Director
FUHR, Thomas
Resigned: 31 December 2012
Appointed Date: 01 March 2009
60 years old
Director
HAUG, Norbert
Resigned: 31 December 2012
Appointed Date: 01 August 2003
73 years old
Director
HUBBERT, Juergen, Professor
Resigned: 28 November 2004
Appointed Date: 19 December 2002
86 years old
Director
ILLIEN, Mario Josef
Resigned: 30 September 2005
76 years old
Director
KAELLENIUS, Sten Ola
Resigned: 31 August 2010
Appointed Date: 06 December 2004
56 years old
Director
MAIK, Hans Ulrich
Resigned: 06 December 2004
Appointed Date: 19 December 2002
76 years old
Director
MIKULIC, Leopold, Dr
Resigned: 31 August 2010
Appointed Date: 28 November 2005
73 years old
Director
MORGAN, Paul Jonathan
Resigned: 12 May 2001
77 years old
Director
PAYNE, Richard
Resigned: 11 May 1994
Appointed Date: 31 July 1992
85 years old
Director
PENSKE, Roger Searle
Resigned: 30 September 2005
88 years old
Director
PETRI, Helmut
Resigned: 31 July 2003
Appointed Date: 19 December 2002
85 years old
Director
SCHOEPF, Hans Joachim
Resigned: 31 May 2005
Appointed Date: 19 December 2002
83 years old
Director
WEBER, Thomas, Dr
Resigned: 27 January 2017
Appointed Date: 01 June 2005
71 years old

Persons With Significant Control

Daimler Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Feb 2017
Appointment of Mr Ola Kaellenius as a director on 27 January 2017
22 Feb 2017
Termination of appointment of Thomas Weber as a director on 27 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 17,359
...
... and 176 more events
22 Oct 1986
Accounts for a small company made up to 30 November 1985
18 Sep 1986
Return made up to 06/03/86; full list of members
16 Dec 1983
Company name changed\certificate issued on 16/12/83
11 Oct 1983
Incorporation
11 Oct 1983
Incorporation

MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED Charges

28 September 2007
Deposit agreement to secure own liabilities
Delivered: 5 October 2007
Status: Satisfied on 26 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
3 December 2004
Rent deposit deed
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Foden Ibex Limited
Description: Interest in a deposit account. See the mortgage charge…
22 December 2000
Fixed charge
Delivered: 23 December 2000
Status: Satisfied on 26 May 2015
Persons entitled: Lloyds Udt Limited
Description: 1 x landis lund 3L cnc crankshaft grinding machine with…
4 May 2000
Fixed charge
Delivered: 6 May 2000
Status: Satisfied on 26 May 2015
Persons entitled: Lloyds Udt Limited
Description: A fixed charge over the goods listed in the schedule to the…
7 October 1999
Fixed charge over equipment
Delivered: 8 October 1999
Status: Satisfied on 26 May 2015
Persons entitled: Lloyds Udt Limited
Description: Quantum maxi MK1 laser marking system serial no. 4212…
1 July 1999
Fixed charge
Delivered: 3 July 1999
Status: Satisfied on 25 November 1999
Persons entitled: Lloyds Udt Limited
Description: Quantum maxi MK1 laser marking system s/no 4212...royal…
18 November 1997
Mortgage
Delivered: 22 November 1997
Status: Satisfied on 26 May 2015
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a building no.2 Quarry…
29 May 1997
Fixed charge
Delivered: 30 May 1997
Status: Satisfied on 29 August 2002
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 1XSCHENCK asynchronous dyno dyna…
20 July 1992
Mortgage
Delivered: 21 July 1992
Status: Satisfied on 26 May 2015
Persons entitled: Lloyds Bank PLC
Description: Land at quarry road brixworth northampton t/no.NN144340…
10 May 1991
Legal charge
Delivered: 15 May 1991
Status: Satisfied on 29 October 1992
Persons entitled: Stephen John De Loynesand Sean Michael Scott-Hayward
Description: Industrial land to the south of scaldwell road brixworth…
25 April 1989
Mortgage
Delivered: 26 April 1989
Status: Satisfied on 26 May 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being industrial unit quarry road…
12 October 1984
Mortgage
Delivered: 25 October 1984
Status: Satisfied on 11 October 1989
Persons entitled: General Motors Corporation and Penske Racing, Inc
Description: Piece of land situate nr scaldwell rd, brixworth…

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