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MITRAS AUTOMOTIVE (UK) LIMITED - Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 02849455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Road One
- Winsford Industrial Estate
- Winsford
- Cheshire
- CW7 3PZ Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ UK
Management
- Managing Directors
- BEDDOES, Dean
- WILLIAMS, Cheryl Lindy
- WALLIS, Christian Ernst
- Company secretaries
- WILLIAMS, Cheryl Lindy
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-01
- Age Of Company 1993-09-01 30 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- SENATA GMBH (100.00%) Germany,Freising,85354,null,null,null,Schlüterstr. 1
- Beneficial Owners
- Senata Gmbh
Jurisdiction Particularities
- Company Name (english)
- Mitras Automotive (UK) Limited
- Additional Status Details
- Active
- Previous Names
- MITRAS AUTOMOTIVE UK LIMITED
- VAT Number
- GB682210064
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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MITRAS AUTOMOTIVE (UK) LIMITED Company Description
- MITRAS AUTOMOTIVE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02849455. Its current trading status is "live". It was registered 1993-09-01. It was previously called MITRAS AUTOMOTIVE UK LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Road One .
Get MITRAS AUTOMOTIVE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitras Automotive (Uk) Limited - Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
- 1993-09-01
- 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 2024
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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accounts-with-accounts-type-full (2024-03-18) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-07) - AA
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confirmation-statement-with-no-updates (2023-09-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-15) - AA
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confirmation-statement-with-no-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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accounts-with-accounts-type-full (2021-03-18) - AA
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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mortgage-satisfy-charge-full (2021-10-04) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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accounts-with-accounts-type-full (2020-03-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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accounts-with-accounts-type-full (2019-03-08) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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resolution (2018-09-30) - RESOLUTIONS
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capital-allotment-shares (2018-09-19) - SH01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-secretary-company-with-name-date (2018-08-21) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-07) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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mortgage-satisfy-charge-full (2016-02-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-20) - AA
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appoint-person-director-company-with-name (2012-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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change-person-director-company-with-change-date (2012-09-03) - CH01
keyboard_arrow_right 2011
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legacy (2011-04-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-medium (2011-06-03) - AA
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termination-director-company-with-name (2011-03-09) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-02) - CH01
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accounts-with-accounts-type-medium (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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capital-allotment-shares (2010-05-19) - SH01
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appoint-person-director-company-with-name (2010-01-25) - AP01
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auditors-resignation-limited-company (2010-02-11) - AA03
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-medium (2009-09-24) - AA
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termination-director-company-with-name (2009-12-02) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-05-01) - AA
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legacy (2008-09-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-05-09) - AA
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legacy (2007-09-04) - 363a
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legacy (2007-06-26) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-07) - AA
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legacy (2006-10-09) - 363s
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resolution (2006-10-09) - RESOLUTIONS
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legacy (2006-06-21) - 288b
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legacy (2006-07-18) - 288a
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legacy (2006-07-05) - 288a
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legacy (2006-06-29) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-09) - 363s
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legacy (2005-12-17) - OC138
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resolution (2005-08-24) - RESOLUTIONS
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accounts-with-accounts-type-medium (2005-08-08) - AA
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resolution (2005-04-04) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2005-12-19) - CERT15
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
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legacy (2002-01-07) - 225
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legacy (2002-01-30) - 395
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legacy (2002-02-05) - 225
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legacy (2002-09-11) - 363s
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legacy (2002-11-25) - 225
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accounts-with-accounts-type-full (2002-07-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-20) - AA
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legacy (2001-09-06) - 363s
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legacy (2001-05-25) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-05) - 288b
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auditors-resignation-company (2000-02-22) - AUD
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auditors-resignation-company (2000-02-14) - AUD
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-09-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363s
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legacy (1999-06-17) - 288c
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legacy (1999-06-11) - 288a
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legacy (1999-06-04) - 288b
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accounts-with-accounts-type-full (1999-05-16) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-25) - AA
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legacy (1998-09-21) - 363s
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legacy (1998-03-11) - 395
keyboard_arrow_right 1997
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legacy (1997-10-14) - 88(2)R
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legacy (1997-10-14) - 123
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resolution (1997-10-14) - RESOLUTIONS
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legacy (1997-10-14) - 287
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accounts-with-accounts-type-full (1997-10-08) - AA
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legacy (1997-09-05) - 363s
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re-registration-memorandum-articles (1997-10-02) - MAR
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legacy (1997-10-02) - 53
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resolution (1997-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-02-03) - AA
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certificate-change-of-name-re-registration-public-limited-company-to-private (1997-10-02) - CERT11
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legacy (1997-10-14) - 288b
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legacy (1997-10-14) - 288a
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resolution (1997-11-06) - RESOLUTIONS
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certificate-change-of-name-company (1997-11-12) - CERTNM
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legacy (1997-12-04) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-18) - 244
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legacy (1996-08-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-30) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-09-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-28) - 395
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legacy (1994-10-19) - 244
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resolution (1994-09-26) - RESOLUTIONS
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legacy (1994-09-26) - 88(2)R
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legacy (1994-09-26) - 363s
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certificate-authorisation-to-commence-business-borrow (1994-03-17) - CERT8
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application-to-commence-business (1994-03-17) - 117
keyboard_arrow_right 1993
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legacy (1993-09-24) - 288
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legacy (1993-09-24) - 224
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legacy (1993-09-08) - 288
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incorporation-company (1993-09-01) - NEWINC