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GENTHERM U.K. LTD.

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

This company is commonly known as Gentherm U.k. Ltd.. The company was founded 7 years ago and was given the registration number 10535464. The firm's registered office is in COVENTRY. You can find them at Ground Floor Offices Unit 6, Oak Court, Pilgrims Walk, Prologis Park, Coventry, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:GENTHERM U.K. LTD.
Company Number:10535464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2016
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:Ground Floor Offices Unit 6, Oak Court, Pilgrims Walk, Prologis Park, Coventry, United Kingdom, CV6 4QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gentherm Inc., 21680 Haggerty Road, Northville, United States, MI 48167

Director15 February 2019Active
Gentherm Gmbh, Rudolf-Diesel-Strassse 12, Odelzhausen, Germany, D-85235

Director19 February 2024Active
Rudolf Diesel Str 12, Odelzhausen, Germany, D-85235

Director05 April 2017Active
Rudolf Diesel Str 12, Odelzhausen, Germany, D-85235

Director05 April 2017Active
Ground Floor Offices, Unit 6, Oak Court, Pilgrims Walk, Prologis Park, Coventry, United Kingdom, CV6 4QH

Director21 December 2016Active

People with Significant Control

Gentherm Incorporated
Notified on:21 December 2016
Status:Active
Country of residence:United States
Address:21680, Haggerty Rd., Northville, United States, 48167
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Officers

Appoint person director company with name date.

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2024-01-14Accounts

Accounts with accounts type full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Termination director company with name termination date.

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2020-04-14Officers

Change person director company with change date.

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2020-03-05Officers

Change person director company with change date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

Download
2019-02-18Officers

Appoint person director company with name date.

Download
2019-02-15Officers

Termination director company with name termination date.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-07-11Address

Change registered office address company with date old address new address.

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2017-04-21Officers

Appoint person director company with name date.

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2017-04-20Officers

Appoint person director company with name date.

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2017-04-07Address

Change registered office address company with date old address new address.

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2016-12-21Incorporation

Incorporation company.

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