Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Remy Automotive Uk LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts REMY AUTOMOTIVE UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Remy Automotive Uk Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IBIS (395) LIMITED
REMY UK LIMITED
DELCO REMY UK LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 03455049
Record last updated Thursday, November 18, 2021 3:52:55 AM UTC
Official Address 33 Unit Forge Lane Minworth Industrial Park Sutton New Hall
There are 10 companies registered at this street
Postal Code B761AH
Sector Manufacture of electronic components

Charts

Visits

REMY AUTOMOTIVE UK LIMITED (United Kingdom) Page visits 2024

Searches

REMY AUTOMOTIVE UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2021 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Mar 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 31, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Jul 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2017 Resignation of one Director Resignation of one Director
Registry Oct 31, 2016 Appointment of a man as Vp Of Finance/Global Controller and Director Appointment of a man as Vp Of Finance/Global Controller and Director
Registry Oct 31, 2016 Resignation of one Vice President And Treasurer Borgwarner Inc. and one Director (a man) Resignation of one Vice President And Treasurer Borgwarner Inc. and one Director (a man)
Registry Oct 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 9, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 11, 2016 Appointment of a man as Director and Vice President And Treasurer Borgwarner Inc. Appointment of a man as Director and Vice President And Treasurer Borgwarner Inc.
Registry Mar 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2016 Resignation of one Director Resignation of one Director
Registry Mar 11, 2016 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 23, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2015 Resignation of one Director Resignation of one Director
Registry Dec 23, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 14, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 29, 2015 Appointment of a woman Appointment of a woman
Registry Oct 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2015 Annual return Annual return
Financials Aug 11, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 28, 2015 Resignation of one Director Resignation of one Director
Registry Apr 28, 2015 Resignation of one Vp Sales, Marketing & Distribution and one Director (a man) Resignation of one Vp Sales, Marketing & Distribution and one Director (a man)
Registry Nov 5, 2014 Annual return Annual return
Financials Apr 7, 2014 Annual accounts Annual accounts
Financials Nov 4, 2013 Annual accounts 7892135... Annual accounts 7892135...
Registry Nov 1, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Resignation of one Director 2591590... Resignation of one Director 2591590...
Registry Nov 1, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Annual return Annual return
Registry Nov 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2013 Change of particulars for director Change of particulars for director
Registry Jul 23, 2013 Change of registered office address Change of registered office address
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Resignation of one Director 2591030... Resignation of one Director 2591030...
Registry Jun 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Resignation of one Director 2591030... Resignation of one Director 2591030...
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 15, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 6, 2012 Annual return Annual return
Registry Oct 16, 2012 Change of registered office address Change of registered office address
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Registry Nov 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 28, 2009 Appointment of a man as Vp Sales, Marketing & Distribution and Director Appointment of a man as Vp Sales, Marketing & Distribution and Director
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 2588648... Change of particulars for director 2588648...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 16, 2008 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 5, 2007 Annual accounts Annual accounts
Financials Jan 5, 2007 Annual accounts 1801175... Annual accounts 1801175...
Financials Jan 5, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Annual return Annual return
Registry Nov 17, 2006 Appointment of a person Appointment of a person
Registry Nov 8, 2006 Resignation of a person Resignation of a person
Registry Sep 29, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 27, 2005 Annual return Annual return
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Nov 12, 2004 Appointment of a person Appointment of a person
Registry Nov 12, 2004 Annual return Annual return
Registry Nov 12, 2004 Appointment of a person Appointment of a person
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2004 Appointment of a man as Secretary and Vp Bus Dev It Finance Appointment of a man as Secretary and Vp Bus Dev It Finance
Registry Jul 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 26, 2004 Change of name certificate Change of name certificate
Registry Jul 26, 2004 Company name change Company name change
Registry May 28, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 23, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 12, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Annual return Annual return
Registry Sep 26, 2003 Annual return 1832305... Annual return 1832305...
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Annual return Annual return
Registry Oct 30, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 26, 2002 Annual return Annual return
Registry Aug 30, 2002 Memorandum of association Memorandum of association

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy