MAHLE ENGINE SYSTEMS UK LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0WE

Company number 06080706
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 2 CENTRAL PARK DRIVE, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0WE
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Thomas John Sharpe as a secretary on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MAHLE ENGINE SYSTEMS UK LIMITED are www.mahleenginesystemsuk.co.uk, and www.mahle-engine-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Hinckley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mahle Engine Systems Uk Limited is a Private Limited Company. The company registration number is 06080706. Mahle Engine Systems Uk Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Mahle Engine Systems Uk Limited is 2 Central Park Drive Central Park Rugby Warwickshire Cv23 0we. . FERGUSON, Scott Henry is a Director of the company. PAULIK, Rudolf, Dr is a Director of the company. POTT, Heiko is a Director of the company. Secretary SHARPE, Thomas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMERON, Iain Donald has been resigned. Director FRICK, Michael Karl has been resigned. Director HOWES, Elizabeth Ann has been resigned. Director KNOEDLER, Siegfried Reinhold has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Director
FERGUSON, Scott Henry
Appointed Date: 01 July 2015
70 years old
Director
PAULIK, Rudolf, Dr
Appointed Date: 16 November 2007
71 years old
Director
POTT, Heiko
Appointed Date: 01 April 2016
56 years old

Resigned Directors

Secretary
SHARPE, Thomas John
Resigned: 01 January 2017
Appointed Date: 02 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Director
CAMERON, Iain Donald
Resigned: 31 July 2014
Appointed Date: 22 September 2010
57 years old
Director
FRICK, Michael Karl
Resigned: 24 September 2010
Appointed Date: 16 November 2007
59 years old
Director
HOWES, Elizabeth Ann
Resigned: 08 April 2008
Appointed Date: 02 February 2007
64 years old
Director
KNOEDLER, Siegfried Reinhold
Resigned: 02 April 2016
Appointed Date: 31 July 2014
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

MAHLE ENGINE SYSTEMS UK LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Jan 2017
Termination of appointment of Thomas John Sharpe as a secretary on 1 January 2017
09 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Appointment of Mr. Heiko Pott as a director on 1 April 2016
06 Apr 2016
Termination of appointment of Siegfried Reinhold Knoedler as a director on 2 April 2016
...
... and 39 more events
14 Feb 2007
New secretary appointed
14 Feb 2007
New director appointed
02 Feb 2007
Director resigned
02 Feb 2007
Secretary resigned
02 Feb 2007
Incorporation

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