Based in Llanelli, Marelli Automotive Systems Uk Ltd was setup in 1987, it's status at Companies House is "Active". This business has 8 directors listed as Portway, Rhys, Davison, Bernard Shaw, Hillman, Paul John, Koga, Yoshhiaki, Miers, Philip John, Nakamura, Koji, Poley, David, Readman, Frederick. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, Bernard Shaw | 12 August 2002 | 15 April 2005 | 1 |
| HILLMAN, Paul John | 19 February 2014 | 12 February 2015 | 1 |
| KOGA, Yoshhiaki | 01 April 2011 | 21 February 2013 | 1 |
| MIERS, Philip John | 06 November 2018 | 01 April 2019 | 1 |
| NAKAMURA, Koji | 30 August 2001 | 12 August 2002 | 1 |
| POLEY, David | 08 May 2002 | 09 May 2003 | 1 |
| READMAN, Frederick | 01 April 2004 | 15 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTWAY, Rhys | 01 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 March 2020 | |
| RESOLUTIONS - N/A | 25 October 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| MR04 - N/A | 20 August 2019 | |
| AA01 - Change of accounting reference date | 24 July 2019 | |
| MR04 - N/A | 18 June 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CS01 - N/A | 14 March 2019 | |
| PSC07 - N/A | 13 March 2019 | |
| PSC02 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| AP01 - Appointment of director | 12 November 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| MR04 - N/A | 28 June 2017 | |
| MR04 - N/A | 28 June 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AR01 - Annual Return | 28 March 2015 | |
| TM01 - Termination of appointment of director | 16 February 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| TM01 - Termination of appointment of director | 12 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH03 - Change of particulars for secretary | 08 March 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| AP01 - Appointment of director | 29 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP03 - Appointment of secretary | 19 January 2010 | |
| TM02 - Termination of appointment of secretary | 19 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| TM01 - Termination of appointment of director | 17 October 2009 | |
| AP01 - Appointment of director | 17 October 2009 | |
| 363a - Annual Return | 13 April 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 363s - Annual Return | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363s - Annual Return | 17 April 2007 | |
| 363s - Annual Return | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| AUD - Auditor's letter of resignation | 06 May 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| CERTNM - Change of name certificate | 02 April 2002 | |
| 395 - Particulars of a mortgage or charge | 23 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 395 - Particulars of a mortgage or charge | 08 April 2000 | |
| RESOLUTIONS - N/A | 21 March 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| RESOLUTIONS - N/A | 30 June 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| AUD - Auditor's letter of resignation | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 363s - Annual Return | 26 March 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1996 | |
| 123 - Notice of increase in nominal capital | 06 November 1996 | |
| 363s - Annual Return | 28 March 1996 | |
| AA - Annual Accounts | 24 November 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 288 - N/A | 02 November 1994 | |
| 288 - N/A | 02 June 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 288 - N/A | 27 May 1993 | |
| 288 - N/A | 27 May 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| AA - Annual Accounts | 03 December 1992 | |
| 288 - N/A | 28 July 1992 | |
| 288 - N/A | 28 July 1992 | |
| 363b - Annual Return | 08 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1992 | |
| AA - Annual Accounts | 06 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1991 | |
| 123 - Notice of increase in nominal capital | 19 September 1991 | |
| 288 - N/A | 24 July 1991 | |
| 363a - Annual Return | 16 April 1991 | |
| AA - Annual Accounts | 08 January 1991 | |
| 288 - N/A | 16 October 1990 | |
| 123 - Notice of increase in nominal capital | 27 September 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 September 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 September 1990 | |
| 88(2)P - N/A | 18 September 1990 | |
| RESOLUTIONS - N/A | 17 September 1990 | |
| RESOLUTIONS - N/A | 17 September 1990 | |
| RESOLUTIONS - N/A | 17 September 1990 | |
| RESOLUTIONS - N/A | 17 September 1990 | |
| 288 - N/A | 13 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| AA - Annual Accounts | 04 April 1990 | |
| 395 - Particulars of a mortgage or charge | 28 February 1990 | |
| AUD - Auditor's letter of resignation | 20 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 January 1990 | |
| 288 - N/A | 10 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 August 1989 | |
| AA - Annual Accounts | 04 May 1989 | |
| 363 - Annual Return | 24 February 1989 | |
| 288 - N/A | 16 January 1989 | |
| 288 - N/A | 31 October 1988 | |
| 287 - Change in situation or address of Registered Office | 24 January 1988 | |
| 288 - N/A | 01 November 1987 | |
| 288 - N/A | 01 November 1987 | |
| 288 - N/A | 28 October 1987 | |
| 288 - N/A | 28 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 October 1987 | |
| 395 - Particulars of a mortgage or charge | 26 October 1987 | |
| 395 - Particulars of a mortgage or charge | 22 October 1987 | |
| 395 - Particulars of a mortgage or charge | 22 October 1987 | |
| 395 - Particulars of a mortgage or charge | 22 October 1987 | |
| 395 - Particulars of a mortgage or charge | 21 October 1987 | |
| 395 - Particulars of a mortgage or charge | 21 October 1987 | |
| PUC 2 - N/A | 20 October 1987 | |
| 288 - N/A | 07 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1987 | |
| 288 - N/A | 21 August 1987 | |
| MEM/ARTS - N/A | 18 August 1987 | |
| RESOLUTIONS - N/A | 15 August 1987 | |
| 288 - N/A | 15 August 1987 | |
| 287 - Change in situation or address of Registered Office | 15 August 1987 | |
| 288 - N/A | 15 August 1987 | |
| CERTNM - Change of name certificate | 05 August 1987 | |
| NEWINC - New incorporation documents | 16 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 11 October 2010 | Outstanding |
N/A |
| Legal charge | 11 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2000 | Fully Satisfied |
N/A |
| Deposit account agreement | 19 February 1990 | Outstanding |
N/A |
| Guarantee & debenture | 09 October 1987 | Outstanding |
N/A |
| Legal charge | 09 October 1987 | Fully Satisfied |
N/A |
| Debenture | 09 October 1987 | Fully Satisfied |
N/A |
| Chattel mortgage | 09 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 09 October 1987 | Fully Satisfied |
N/A |
