FILBUK 001 LIMITED

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

This company is commonly known as Filbuk 001 Limited. The company was founded 39 years ago and was given the registration number 01876986. The firm's registered office is in LLANELLI. You can find them at C/o Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	FILBUK 001 LIMITED
Company Number	:	01876986
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 1985
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address	:	C/o Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Calsonic Kansei, Llethri Road, Llanelli, Wales, SA14 8HU	Secretary	01 January 2010	Active
C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, SA14 8HU	Director	06 November 2018	Active
41 Parc Howard Avenue, Llanelli, SA15 3LQ	Secretary	-	Active
29 Havard Road, Llanelli, SA14 8SA	Secretary	06 April 2000	Active
75 Sandpiper Road, Llanelli, SA15 4SG	Secretary	08 September 2005	Active
4 Harding Close, Loughor, Swansea, SA4 6PE	Secretary	01 October 2007	Active
Caerau House, Ashfield Crescent, Ross On Wye, HR9 5PH	Director	01 September 1997	Active
79 Hendre Park, Llangennech, Llanelli, SA14 8UR	Director	-	Active
C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, SA14 8HU	Director	12 September 2006	Active
10 Ffordd Taliesin, Killay, Swansea, SA2 7DF	Director	-	Active
2-3-412 Kugenuma-Higashi, Fujisawa City, Japan, 251	Director	19 May 1993	Active
26 Pant Yr Odyn Grosvenor Heights, Tycoch, Swansea, SA2 9GR	Director	01 September 1997	Active
Asahi Machi, Tatebayashi City, 3740063262, Japan,	Director	30 August 2001	Active
Clover Lodge, Salem, Llandeilo, SA19 7LY	Director	-	Active
2 Reid Park Court, Jesmond, Newcastle Upon Tyne, NE2 2EP	Director	01 April 1998	Active
Oakdale Horeb Road, Five Roads, Llanelli, SA15 5YY	Director	-	Active
2 Girton Villas, Glanmoor Uplands, Swansea, SA2 0SA	Director	25 May 1994	Active
24 Roger Beck Way, Sketty, Swansea, SA2 0JF	Director	12 June 2000	Active
6 Juniper Close, Newcastle Upon Tyne, NE3 5PL	Director	04 February 2000	Active
De Cotelaer 33, Barneveld 3772 Bp, Holland, FOREIGN	Director	22 May 1996	Active
24 Nautilus House, Goose Island, Maritime Quarter, Swansea, SA1 1UB	Director	26 October 1994	Active
5-24-15 Minamidai, Nakano-Ku, Tokyo, Japan 164,	Director	-	Active
12 Dan Y Lan, Felinfoel, Llanelli, SA14 8BW	Director	-	Active

People with Significant Control

Kkr & Co Inc
Notified on	:	11 May 2017
Status	:	Active
Country of residence	:	United States
Address	:	9, West 57th Street, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Calsonic Kansei Europe Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Calsonic Kansei, Llethri Road, Llanelli, Wales, SA14 8HU
Nature of control	:	Ownership of shares 75 to 100 percent

FILBUK 001 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement