MAHLE FILTER SYSTEMS UK LIMITED
RUGBY MAHLE TENNEX FILTER SYSTEMS LIMITED TENNEX EUROPE LIMITED

Hellopages » Warwickshire » Rugby » CV23 0WE
Company number 01550410
Status Active
Incorporation Date 12 March 1981
Company Type Private Limited Company
Address 2 CENTRAL PARK DRIVE, RUGBY, WARWICKSHIRE, CV23 0WE
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Termination of appointment of Thomas John Sharpe as a secretary on 1 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,330,000 . The most likely internet sites of MAHLE FILTER SYSTEMS UK LIMITED are www.mahlefiltersystemsuk.co.uk, and www.mahle-filter-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven 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 Filter Systems Uk Limited is a Private Limited Company. The company registration number is 01550410. Mahle Filter Systems Uk Limited has been working since 12 March 1981. The present status of the company is Active. The registered address of Mahle Filter Systems Uk Limited is 2 Central Park Drive Rugby Warwickshire Cv23 0we. . FERGUSON, Scott Henry is a Director of the company. POTT, Heiko is a Director of the company. SCHWERTNER, Juergen Heinz is a Director of the company. Secretary AGBAKPE, Patrick Kwame has been resigned. Secretary COTTLE, Allan Edward James has been resigned. Secretary CRUMP, Alan Raymond has been resigned. Secretary EVERITT, Phillip James has been resigned. Secretary LILLIS, Steve has been resigned. Secretary REDLICH, Simon James has been resigned. Secretary SHARPE, Thomas John has been resigned. Secretary TAYLOR, Francis Richard Stamford has been resigned. Secretary THESIGER, Michael Eric has been resigned. Secretary WHITE, Andrew Michael has been resigned. Director ARAKI, Nobuo has been resigned. Director BARTON, Robert James has been resigned. Director CAMERON, Iain Donald has been resigned. Director COLENUTT, Brian Frank has been resigned. Director CORMACK, Peter Mckenzie has been resigned. Director COTTLE, Allan Edward James has been resigned. Director CRUMP, Alan Raymond has been resigned. Director DATLEN, Robin Elgar has been resigned. Director EVERITT, Phillip James has been resigned. Director GEBERT, Hans has been resigned. Director GRUNOW, Peter has been resigned. Director HALL, Edward Geoffrey has been resigned. Director HALL, Michael Charles has been resigned. Director HALLAM, William Wood, Dr has been resigned. Director HANE, Tsuneyuki has been resigned. Director HANLON, Brian has been resigned. Director HATA, Tsuyoshi has been resigned. Director HOWELL, Douglas Hayden has been resigned. Director KNITTIG, Peter, Dr has been resigned. Director KNOEDLER, Siegfried Reinhold has been resigned. Director MCGINITY, Bryan James has been resigned. Director MCLENNAN, Peter Robert has been resigned. Director METZGER, Peter, Dr has been resigned. Director NOAKES, Michael has been resigned. Director SMALL, Rod has been resigned. Director STANWORTH, Ian Hargreaves has been resigned. Director SUZUKI, Yoshio has been resigned. Director TAKEYAMA, Hidetaka has been resigned. Director TERADA, Kuniyasu has been resigned. Director WITT, Barrie John has been resigned. Director YONEMOTO, Takashi has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
FERGUSON, Scott Henry
Appointed Date: 01 September 2007
70 years old
Director
POTT, Heiko
Appointed Date: 01 April 2016
56 years old
Director
SCHWERTNER, Juergen Heinz
Appointed Date: 23 September 2011
65 years old

Resigned Directors

Secretary
AGBAKPE, Patrick Kwame
Resigned: 14 May 2002
Appointed Date: 17 April 2001
Secretary
COTTLE, Allan Edward James
Resigned: 21 April 1993
Secretary
CRUMP, Alan Raymond
Resigned: 21 August 2008
Appointed Date: 01 September 2007
Secretary
EVERITT, Phillip James
Resigned: 31 December 2006
Appointed Date: 15 May 2002
Secretary
LILLIS, Steve
Resigned: 13 November 2001
Appointed Date: 17 April 2001
Secretary
REDLICH, Simon James
Resigned: 31 January 1996
Appointed Date: 31 December 1993
Secretary
SHARPE, Thomas John
Resigned: 01 January 2017
Appointed Date: 21 August 2008
Secretary
TAYLOR, Francis Richard Stamford
Resigned: 11 April 2001
Appointed Date: 31 January 1996
Secretary
THESIGER, Michael Eric
Resigned: 31 December 1993
Appointed Date: 21 April 1993
Secretary
WHITE, Andrew Michael
Resigned: 31 August 2007
Appointed Date: 01 January 2007
Director
ARAKI, Nobuo
Resigned: 31 December 2004
Appointed Date: 17 July 2000
81 years old
Director
BARTON, Robert James
Resigned: 30 June 1993
Appointed Date: 19 August 1992
86 years old
Director
CAMERON, Iain Donald
Resigned: 31 July 2014
Appointed Date: 15 November 2011
57 years old
Director
COLENUTT, Brian Frank
Resigned: 06 April 1995
91 years old
Director
CORMACK, Peter Mckenzie
Resigned: 02 September 1991
80 years old
Director
COTTLE, Allan Edward James
Resigned: 24 February 1995
88 years old
Director
CRUMP, Alan Raymond
Resigned: 01 May 2015
Appointed Date: 21 August 2008
56 years old
Director
DATLEN, Robin Elgar
Resigned: 08 April 1995
90 years old
Director
EVERITT, Phillip James
Resigned: 15 October 2008
Appointed Date: 01 January 2007
71 years old
Director
GEBERT, Hans
Resigned: 21 August 2008
Appointed Date: 01 January 2005
79 years old
Director
GRUNOW, Peter
Resigned: 21 August 2008
Appointed Date: 26 July 2001
76 years old
Director
HALL, Edward Geoffrey
Resigned: 31 January 1996
Appointed Date: 01 July 1993
85 years old
Director
HALL, Michael Charles
Resigned: 01 December 1997
Appointed Date: 01 September 1994
72 years old
Director
HALLAM, William Wood, Dr
Resigned: 31 August 1998
Appointed Date: 21 March 1994
77 years old
Director
HANE, Tsuneyuki
Resigned: 17 July 2000
Appointed Date: 31 January 1996
90 years old
Director
HANLON, Brian
Resigned: 01 January 1993
89 years old
Director
HATA, Tsuyoshi
Resigned: 26 July 2001
Appointed Date: 31 January 1996
81 years old
Director
HOWELL, Douglas Hayden
Resigned: 24 February 1995
Appointed Date: 01 June 1992
87 years old
Director
KNITTIG, Peter, Dr
Resigned: 15 November 2011
Appointed Date: 01 January 2007
65 years old
Director
KNOEDLER, Siegfried Reinhold
Resigned: 02 April 2016
Appointed Date: 31 July 2014
74 years old
Director
MCGINITY, Bryan James
Resigned: 26 July 2001
Appointed Date: 01 April 1997
83 years old
Director
MCLENNAN, Peter Robert
Resigned: 07 March 1997
Appointed Date: 02 September 1991
79 years old
Director
METZGER, Peter, Dr
Resigned: 31 December 2006
Appointed Date: 26 July 2001
79 years old
Director
NOAKES, Michael
Resigned: 03 August 1992
80 years old
Director
SMALL, Rod
Resigned: 31 December 2006
Appointed Date: 30 January 2002
80 years old
Director
STANWORTH, Ian Hargreaves
Resigned: 31 December 2006
Appointed Date: 01 September 2003
79 years old
Director
SUZUKI, Yoshio
Resigned: 26 July 2001
Appointed Date: 30 June 1999
84 years old
Director
TAKEYAMA, Hidetaka
Resigned: 26 July 2001
Appointed Date: 17 July 2000
84 years old
Director
TERADA, Kuniyasu
Resigned: 26 July 2001
Appointed Date: 31 January 1996
86 years old
Director
WITT, Barrie John
Resigned: 31 July 1995
90 years old
Director
YONEMOTO, Takashi
Resigned: 29 June 1999
Appointed Date: 31 January 1996
89 years old

MAHLE FILTER SYSTEMS UK LIMITED Events

18 Jan 2017
Termination of appointment of Thomas John Sharpe as a secretary on 1 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,330,000
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 194 more events
28 Mar 1987
Return made up to 12/02/87; full list of members
22 Jul 1986
Full accounts made up to 31 August 1985
27 Jun 1986
Annual return made up to 28/04/86
20 May 1986
Director resigned;new director appointed
12 Mar 1981
Certificate of incorporation

MAHLE FILTER SYSTEMS UK LIMITED Charges

6 November 1998
Legal mortgage
Delivered: 16 November 1998
Status: Satisfied on 29 January 2008
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h land and buildings at high post salisbury…
25 January 1996
Mortgage debenture
Delivered: 1 February 1996
Status: Satisfied on 29 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 September 1989
Guarantee & debenture
Delivered: 2 October 1989
Status: Satisfied on 30 November 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1981
Single debenture
Delivered: 11 September 1981
Status: Satisfied on 21 February 1992
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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