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BENTELER AUTOMOTIVE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benteler Automotive Uk Ltd. The company was founded 27 years ago and was given the registration number 03228477. The firm's registered office is in CORBY -ESTA. You can find them at Baird Road, Willowbrook North Industrial-, Corby -esta, Northamptonshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:BENTELER AUTOMOTIVE UK LTD
Company Number:03228477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Baird Road, Willowbrook North Industrial-, Corby -esta, Northamptonshire, NN17 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Shetland Way, Corby, NN17 2HT

Secretary16 December 2002Active
Baird Road, Willowbrook North Industrial-, Corby -Estate, NN17 5BB

Director09 October 2013Active
Baird Road, Willowbrook North Industrial-, Corby -Estate, NN17 5BB

Director01 February 2017Active
99 Warkton Lane, Barton Seagrave, Kettering, NN15 5AB

Secretary23 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 July 1996Active
27-31, Benteler Automobiltechnik Gmbh, An Der Talle, Paderborn, Germany,

Director16 July 2013Active
7 Hassall Road, Alsager, ST7 2HH

Director01 September 2005Active
32 Chatterton Avenue, Lichfield, WS13 8EF

Director03 March 2003Active
1 Sondermannstrasse, 33129 Delbruck, Germany,

Director01 April 2007Active
Westerfeldstr 17a, Bielefeld, Germany, D 33613

Director23 July 1996Active
Baird Road, Willowbrook North Industrial-, Corby -Estate, NN17 5BB

Director16 July 2013Active
99 Warkton Lane, Barton Seagrave, Kettering, NN15 5AB

Director23 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 July 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Change person director company with change date.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-02-11Accounts

Accounts with accounts type full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-11-21Mortgage

Mortgage satisfy charge full.

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2017-04-24Accounts

Accounts with accounts type full.

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2017-02-10Officers

Appoint person director company with name date.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-05-05Officers

Termination director company with name termination date.

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2016-04-21Accounts

Accounts with accounts type full.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type full.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type full.

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2014-01-11Annual return

Annual return company with made up date full list shareholders.

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