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 - BRENTWOOD

This company is listed in the following categories:
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

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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

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