AUTOMOTIVE LIGHTING UK LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
AUTOMOTIVE LIGHTING UK LIMITED is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Active.
AUTOMOTIVE LIGHTING UK LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625946. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOMOTIVE LIGHTING UK LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625946. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOMOTIVE LIGHTING UK LIMITED - BRENTWOOD
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RED LION FARM
BRENTWOOD
ESSEX
CM14 5PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HICKLING | Mar 1967 | British | Director | 2021-10-28 | CURRENT |
MR CHARLES ROHAN RAVINDRA DE ALWIS | Oct 1959 | British | Secretary | 2000-03-23 | CURRENT |
MR PAUL EWAN PATON | Mar 1966 | British | Director | 2019-11-20 | CURRENT |
JOACHIM HOFF | Apr 1947 | German | Director | 2000-12-14 UNTIL 2002-03-12 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-09-03 UNTIL 1998-11-16 | RESIGNED | ||
MAURIZIO FILONI | Sep 1955 | Italian | Director | 2001-10-22 UNTIL 2003-09-01 | RESIGNED |
MR ROBERT MICHAEL GILBERT | Jun 1948 | British | Secretary | 1998-11-16 UNTIL 2000-03-23 | RESIGNED |
ALAIN PIERRE MARMUGI | Oct 1951 | German | Director | 2000-12-14 UNTIL 2001-04-30 | RESIGNED |
MR RONNY ANDRE ACHIEL MATTON | Apr 1961 | Belgian | Director | 2008-03-20 UNTIL 2010-12-31 | RESIGNED |
WENDY PEACOCK | Mar 1956 | British | Director | 2008-03-13 UNTIL 2009-05-29 | RESIGNED |
MS ANNA TANGANELLI | Sep 1981 | Italian | Director | 2019-06-19 UNTIL 2021-10-27 | RESIGNED |
MR PAUL JEFF HUNTER | Aug 1956 | British | Director | 2008-03-20 UNTIL 2015-10-05 | RESIGNED |
MR SERGIO LUCIANI | Mar 1966 | Italian | Director | 2019-04-23 UNTIL 2019-11-20 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-09-03 UNTIL 1998-11-16 | RESIGNED | ||
MR ROBERT MICHAEL GILBERT | Jun 1948 | British | Director | 2000-12-14 UNTIL 2003-03-31 | RESIGNED |
MR CHARLES ROHAN RAVINDRA DE ALWIS | Oct 1959 | British | Director | 2008-03-20 UNTIL 2019-05-02 | RESIGNED |
PENATI DONATELLA | Jul 1953 | Italiana | Director | 2006-03-21 UNTIL 2012-01-01 | RESIGNED |
LEONARDO COPPO | Nov 1954 | Italian | Director | 2000-12-14 UNTIL 2003-09-01 | RESIGNED |
MR RICCARDO CODECASA | Oct 1962 | Italian | Director | 2012-01-01 UNTIL 2019-06-19 | RESIGNED |
MS ANNA CARLA CARNIATO | Mar 1959 | Italian | Director | 2015-10-05 UNTIL 2019-05-02 | RESIGNED |
DR MASSIMO CARELLO | Jun 1948 | Italian | Director | 1998-11-16 UNTIL 2001-04-30 | RESIGNED |
CARLO BONDONE | Feb 1958 | Italian | Director | 2001-03-01 UNTIL 2006-03-21 | RESIGNED |
MR GIANPAOLO LUIGI ACCOSSATO | May 1962 | Italian | Director | 2019-04-23 UNTIL 2023-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fiat Chrysler Automobiles N.V. | 2016-04-06 - 2019-05-01 | London | Ownership of shares 75 to 100 percent | |
Marelli Europe S.P.A. | 2016-04-06 | Corbetta Milano | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AUTOMOTIVE_LIGHTING_UK_LI - Accounts | 2023-12-21 | 31-12-2022 | £-18,445 equity |
AUTOMOTIVE_LIGHTING_UK_LI - Accounts | 2023-07-04 | 31-12-2021 | £-26,601 equity |