MAHLE INDUSTRIES UK LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV23 0WE

Company number 06433638
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 2 CENTRAL PARK DRIVE, CENTRAL, PARK, RUGBY, WARWICKSHIRE, CV23 0WE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Thomas John Sharpe as a secretary on 1 January 2017; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MAHLE INDUSTRIES UK LIMITED are www.mahleindustriesuk.co.uk, and www.mahle-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Industries Uk Limited is a Private Limited Company. The company registration number is 06433638. Mahle Industries Uk Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Mahle Industries Uk Limited is 2 Central Park Drive Central Park Rugby Warwickshire Cv23 0we. . FERGUSON, Scott Henry is a Director of the company. GLOWATZKI, Michael is a Director of the company. POTT, Heiko is a Director of the company. Secretary SHARPE, Thomas John has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRICK, Michael Karl has been resigned. Director SIEGFRIED, Knoedler has been resigned. Director VOLKMANN, Bernhard, Dr. has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FERGUSON, Scott Henry
Appointed Date: 01 July 2015
70 years old

Director
GLOWATZKI, Michael
Appointed Date: 01 July 2014
64 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: 21 November 2007

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007

Director
FRICK, Michael Karl
Resigned: 12 April 2011
Appointed Date: 21 November 2007
59 years old

Director
SIEGFRIED, Knoedler
Resigned: 02 April 2016
Appointed Date: 11 April 2011
74 years old

Director
VOLKMANN, Bernhard, Dr.
Resigned: 01 July 2014
Appointed Date: 15 February 2008
75 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007

MAHLE INDUSTRIES UK LIMITED Events

18 Jan 2017
Termination of appointment of Thomas John Sharpe as a secretary on 1 January 2017
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
10 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 Knoedler Siegfried as a director on 2 April 2016
...
... and 27 more events
27 Nov 2007
New secretary appointed
27 Nov 2007
New director appointed
22 Nov 2007
Secretary resigned
22 Nov 2007
Director resigned
21 Nov 2007
Incorporation