Active
Company Information for MITRAS AUTOMOTIVE (UK) LIMITED
ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MITRAS AUTOMOTIVE (UK) LIMITED | |
Legal Registered Office | |
ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PZ Other companies in CW7 | |
Company Number | 02849455 | |
---|---|---|
Company ID Number | 02849455 | |
Date formed | 1993-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB682210064 |
Last Datalog update: | 2024-11-05 12:17:32 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH WORRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN PAUL PENNINGTON |
Director | ||
DAVID ANDREW MONTAGUE |
Director | ||
ANDREW RYCROFT |
Company Secretary | ||
ANDREW RYCROFT |
Director | ||
CESAR JOSE ALVAREZ GARCIA |
Director | ||
WERNER FOLGER |
Director | ||
ANDREW ROBERT GOODIER |
Director | ||
MICHAEL HEIDER |
Director | ||
LARISSA VOGEL |
Director | ||
PETER JOHN MIDDLETON |
Director | ||
KEITH WORRALL |
Director | ||
RUDI NOPPEN |
Director | ||
JENS KURT BANASCHEK |
Director | ||
RUDOLF IGNASZAK |
Director | ||
JOHANN JOSEF ZEILER |
Director | ||
ASHOK RAVJIBHAI PATEL |
Company Secretary | ||
CRAIG WILLIAM KEECH |
Director | ||
DENNIS KEECH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KWANE MANAGEMENT LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STUART EUSTACE | ||
APPOINTMENT TERMINATED, DIRECTOR CHERYL LINDY WILLIAMS | ||
Termination of appointment of Cheryl Lindy Williams on 2024-08-30 | ||
APPOINTMENT TERMINATED, DIRECTOR DEAN BEDDOES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR CHRISTIAN ERNST WALLIS | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS CHERYL LINDY WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028494550008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN BEDDOES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WORRALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AP03 | Appointment of Mrs Cheryl Lindy Williams as company secretary on 2019-08-12 | |
TM02 | Termination of appointment of Joanne Mortimore on 2019-05-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 30/09/18 | |
SH01 | 12/09/18 STATEMENT OF CAPITAL GBP 8912720 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028494550008 | |
AP03 | Appointment of Miss Joanne Mortimore as company secretary on 2018-08-21 | |
AP01 | DIRECTOR APPOINTED MANAGING DIRECTOR KEITH WORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL PENNINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTAGUE | |
TM02 | Termination of appointment of Andrew Rycroft on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RYCROFT | |
AP01 | DIRECTOR APPOINTED MR ALAN PAUL PENNINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CESAR ALVAREZ GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER FOLGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 2200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT GOODIER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028494550007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028494550006 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 01/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 01/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW MONTAGUE | |
AR01 | 01/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GOODIER / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARISSA VOGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEIDER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARISSA VOGEL / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEIDER / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER FOLGER / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CESAR JOSE ALVAREZ GARCIA / 01/09/2010 | |
SH01 | 12/05/10 STATEMENT OF CAPITAL GBP 2200000 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT GOODIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
RES06 | REDUCE ISSUED CAPITAL 15/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
RES06 | REDUCE ISSUED CAPITAL 15/06/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
RES06 | REDUCE ISSUED CAPITAL 25/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1108972 | Active | Licenced property: WINSFORD INDUSTRIAL ESTATE ROAD ONE WINSFORD GB CW7 3PZ. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1108972 | Active | Licenced property: WINSFORD INDUSTRIAL ESTATE ROAD ONE WINSFORD GB CW7 3PZ. |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
MITRAS AUTOMOTIVE (UK) LIMITED owns 1 domain names.
mitras.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MITRAS AUTOMOTIVE (UK) LIMITED are:
Category | Award/Grant | |
---|---|---|
Mouldable Auto Parts From Sustainable Resources : Collaborative Research and Development | 2008-11-01 | £ 24,305 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |