This company is commonly known as Filbuk 001 Limited. The company was founded 40 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.
Name | : | FILBUK 001 LIMITED |
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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 | : |
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Registered Address | : | C/o Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Kkr & Co Inc | ||
Notified on | : | 11 May 2017 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 9, West 57th Street, New York, United States, |
Nature of control | : |
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Calsonic Kansei Europe Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Calsonic Kansei, Llethri Road, Llanelli, Wales, SA14 8HU |
Nature of control | : |
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