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AUTOMOTIVE LIGHTING UK LIMITED - Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 03625946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Red Lion Farm
- 119 Coxtie Green Road
- Brentwood
- Essex
- CM14 5PT
- United Kingdom Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT, United Kingdom UK
Management
- Managing Directors
- ACCOSSATO, Gianpaolo Luigi
- PATON, Paul Ewan
- HICKLING, John Michael
- Company secretaries
- DE ALWIS, Charles Rohan Ravindra
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-03
- Age Of Company 1998-09-03 26 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- -
- Marelli Europe S.P.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAGNETI MARELLI LIGHTING LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2024-01-27
- Last Date: 2023-01-13
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AUTOMOTIVE LIGHTING UK LIMITED Company Description
- AUTOMOTIVE LIGHTING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03625946. Its current trading status is "live". It was registered 1998-09-03. It was previously called MAGNETI MARELLI LIGHTING LIMITED. It has declared SIC or NACE codes as "27400". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at Red Lion Farm .
Get AUTOMOTIVE LIGHTING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Automotive Lighting Uk Limited - Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, United Kingdom
- 1998-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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capital-allotment-shares (2022-02-07) - SH01
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accounts-with-accounts-type-full (2022-04-12) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-15) - SH01
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confirmation-statement-with-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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accounts-with-accounts-type-full (2019-04-29) - AA
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cessation-of-a-person-with-significant-control (2019-09-10) - PSC07
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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change-person-secretary-company-with-change-date (2019-07-05) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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accounts-with-accounts-type-full (2018-03-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-02) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-full (2016-04-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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accounts-with-accounts-type-full (2015-03-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-full (2012-03-20) - AA
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-01-25) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-12) - CH01
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change-person-secretary-company-with-change-date (2011-10-12) - CH03
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annual-return-company-with-made-up-date (2011-09-16) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
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termination-director-company-with-name (2011-01-25) - TM01
keyboard_arrow_right 2010
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termination-director-company (2010-01-28) - TM01
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accounts-with-accounts-type-full (2010-04-20) - AA
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resolution (2010-05-19) - RESOLUTIONS
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capital-allotment-shares (2010-05-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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annual-return-company-with-made-up-date (2010-09-17) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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legacy (2009-07-03) - 287
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legacy (2009-06-02) - 288b
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accounts-with-accounts-type-full (2009-04-20) - AA
keyboard_arrow_right 2008
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legacy (2008-03-26) - 288a
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accounts-with-accounts-type-full (2008-03-13) - AA
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legacy (2008-04-03) - 288c
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legacy (2008-11-11) - 363s
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legacy (2008-03-27) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-10-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363s
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legacy (2006-11-21) - 288a
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accounts-with-accounts-type-full (2006-03-24) - AA
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legacy (2006-12-22) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-10-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-16) - 287
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legacy (2004-11-22) - 88(2)O
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-03-31) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-28) - AA
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legacy (2003-09-26) - 288b
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legacy (2003-04-09) - 288b
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legacy (2003-09-28) - 363s
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legacy (2003-12-04) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-08) - 88(2)R
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resolution (2002-10-03) - RESOLUTIONS
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legacy (2002-09-23) - 363s
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legacy (2002-07-06) - 288b
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accounts-with-accounts-type-full (2002-04-10) - AA
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legacy (2002-10-24) - 123
keyboard_arrow_right 2001
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legacy (2001-02-23) - 288a
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legacy (2001-01-23) - 288a
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-05-10) - 288b
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legacy (2001-05-16) - 288a
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legacy (2001-09-18) - 363s
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legacy (2001-12-19) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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resolution (2000-05-26) - RESOLUTIONS
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legacy (2000-05-26) - 123
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legacy (2000-04-27) - 288b
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legacy (2000-04-27) - 288a
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accounts-with-accounts-type-full (2000-04-15) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-05-24) - CERTNM
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legacy (1999-09-21) - 363s
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legacy (1999-11-21) - 123
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resolution (1999-11-21) - RESOLUTIONS
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legacy (1999-11-21) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288a
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legacy (1998-11-24) - 288b
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legacy (1998-11-19) - 287
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legacy (1998-11-19) - 225
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certificate-change-of-name-company (1998-11-17) - CERTNM
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incorporation-company (1998-09-03) - NEWINC