-
-
WEBASTO ROOF SYSTEMS LTD. - Unit 7, Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, United Kingdom
Company Information
- Company registration number
- 02630029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7
- Kingsbury Business Park
- Kingsbury Road Minworth
- Sutton Coldfield
- West Midlands
- B76 9DL Unit 7, Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL UK
Management
- Managing Directors
- DEISENHOFER, Thomas
- HEILMEIER, Florian
- RESPONDEK, Michael
- CARRUTHERS, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-17
- Age Of Company 1991-07-17 32 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Webasto Roof & Components Se
- Gerhard Mey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TUDOR WEBASTO LIMITED
- Legal Entity Identifier (LEI)
- 529900H2T4QLVWM9II63
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
✓
-
WEBASTO ROOF SYSTEMS LTD. Company Description
- WEBASTO ROOF SYSTEMS LTD. is a ltd registered in United Kingdom with the Company reg no 02630029. Its current trading status is "live". It was registered 1991-07-17. It was previously called TUDOR WEBASTO LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at Unit 7 .
Get WEBASTO ROOF SYSTEMS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Webasto Roof Systems Ltd. - Unit 7, Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, United Kingdom
- 1991-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WEBASTO ROOF SYSTEMS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02630029#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02630029#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02630029#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
appoint-person-director-company-with-name-date (2021-01-04) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-16) - AA
-
confirmation-statement-with-no-updates (2020-07-17) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-06) - TM01
-
accounts-with-accounts-type-full (2019-09-23) - AA
-
confirmation-statement-with-updates (2019-07-24) - CS01
-
change-person-director-company-with-change-date (2019-07-23) - CH01
-
notification-of-a-person-with-significant-control (2019-07-23) - PSC01
-
appoint-person-director-company-with-name-date (2019-05-06) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
appoint-person-director-company-with-name-date (2018-01-02) - AP01
-
confirmation-statement-with-no-updates (2018-07-20) - CS01
-
change-person-director-company-with-change-date (2018-07-30) - CH01
-
accounts-with-accounts-type-full (2018-09-13) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-no-updates (2017-07-27) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-07) - AP01
-
termination-director-company-with-name-termination-date (2016-10-07) - TM01
-
accounts-with-accounts-type-full (2016-09-15) - AA
-
confirmation-statement-with-updates (2016-08-17) - CS01
-
termination-director-company-with-name-termination-date (2016-08-04) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-04) - TM02
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-18) - TM01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-07-31) - AP01
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
-
accounts-with-accounts-type-full (2014-10-07) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
-
capital-allotment-shares (2013-02-26) - SH01
-
resolution (2013-02-26) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-25) - AP01
-
appoint-person-director-company-with-name (2012-03-16) - AP01
-
termination-director-company-with-name (2012-01-10) - TM01
-
accounts-with-accounts-type-full (2012-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-22) - TM01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
appoint-person-director-company-with-name (2011-10-11) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
accounts-with-accounts-type-full (2010-06-29) - AA
Add all to Cart
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-18) - TM01
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
legacy (2009-07-22) - 363a
-
accounts-with-accounts-type-full (2009-05-16) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-12) - 288b
-
accounts-with-accounts-type-full (2008-05-06) - AA
-
legacy (2008-07-14) - 288a
-
legacy (2008-07-25) - 288b
-
auditors-resignation-company (2008-11-05) - AUD
-
legacy (2008-07-25) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-30) - AA
-
legacy (2007-07-24) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 363a
-
legacy (2006-12-21) - 288b
-
accounts-with-accounts-type-full (2006-10-17) - AA
-
legacy (2006-02-28) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-29) - 288c
-
legacy (2005-08-02) - 288c
-
legacy (2005-04-14) - 288b
-
legacy (2005-08-02) - 363a
-
legacy (2005-06-23) - 288b
-
accounts-with-accounts-type-full (2005-10-10) - AA
-
legacy (2005-11-14) - 288a
-
legacy (2005-08-03) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-08-05) - 288a
-
legacy (2004-08-02) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 288b
-
legacy (2003-12-10) - 288a
-
legacy (2003-09-29) - 288a
-
legacy (2003-07-24) - 363s
-
legacy (2003-08-11) - 288a
-
accounts-with-accounts-type-full (2003-04-02) - AA
-
legacy (2003-01-22) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-08) - AA
-
legacy (2002-08-04) - 363s
-
legacy (2002-01-17) - 288c
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-06) - AA
-
legacy (2001-08-14) - 288b
-
legacy (2001-07-26) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-09) - 288b
-
legacy (2000-07-24) - 363s
-
accounts-with-accounts-type-full (2000-08-24) - AA
-
legacy (2000-10-05) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-10-18) - AUD
-
accounts-with-accounts-type-full (1999-08-16) - AA
-
legacy (1999-08-12) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-28) - 363s
-
legacy (1998-07-28) - 288b
-
accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-10-26) - 288b
-
legacy (1998-11-16) - 288a
-
legacy (1998-12-31) - 288b
-
certificate-change-of-name-company (1998-03-30) - CERTNM
-
legacy (1998-12-31) - 288a
-
legacy (1998-07-17) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-01) - 363s
-
accounts-with-accounts-type-full (1997-09-08) - AA
-
legacy (1997-10-13) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-07-26) - 363s
-
accounts-with-accounts-type-full (1996-08-01) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-05) - 288
-
accounts-with-accounts-type-full (1995-07-27) - AA
-
legacy (1995-07-06) - 288
-
legacy (1995-03-02) - 288
-
legacy (1995-08-03) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-06) - 288
-
legacy (1994-03-12) - 288
-
legacy (1994-05-18) - 288
-
legacy (1994-06-12) - 288
-
legacy (1994-07-05) - 288
-
legacy (1994-07-22) - 288
-
accounts-with-accounts-type-full (1994-08-02) - AA
-
legacy (1994-08-03) - 363s
-
legacy (1994-08-08) - 288
-
legacy (1994-04-22) - 403a
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-08-22) - 288
-
legacy (1993-05-13) - 244
-
legacy (1993-07-09) - 288
-
legacy (1993-07-30) - 288
-
legacy (1993-12-13) - 288
-
legacy (1993-12-09) - 287
-
legacy (1993-09-08) - 363s
-
accounts-with-accounts-type-full (1993-08-12) - AA
-
legacy (1993-08-16) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 123
-
legacy (1992-05-08) - 88(2)O
-
legacy (1992-09-15) - 363s
-
statement-of-affairs (1992-05-08) - SA
-
resolution (1992-03-12) - RESOLUTIONS
-
legacy (1992-03-12) - 88(2)P
Add all to Cart
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-12-31) - CERTNM
-
legacy (1991-12-02) - 395
-
legacy (1991-08-22) - 288
-
resolution (1991-08-22) - RESOLUTIONS
-
incorporation-company (1991-07-17) - NEWINC
-
legacy (1991-08-22) - 224
-
legacy (1991-09-05) - 288
-
legacy (1991-08-22) - 287
-
legacy (1991-08-22) - 88(2)R
-
legacy (1991-11-29) - 155(6)a
