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FILBUK 001 LIMITED - C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, United Kingdom
Company Information
- Company registration number
- 01876986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Calsonic Kansei Europe Plc
- Llethri Road
- Llanelli
- Carmarthenshire
- SA14 8HU C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, SA14 8HU UK
Management
- Managing Directors
- HICKLING, John
- Company secretaries
- PORTWAY, Rhys
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-01-14
- Age Of Company 1985-01-14 39 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Kkr & Co Inc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALSONIC AUTOMOTIVE PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
✓
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FILBUK 001 LIMITED Company Description
- FILBUK 001 LIMITED is a ltd registered in United Kingdom with the Company reg no 01876986. Its current trading status is "live". It was registered 1985-01-14. It was previously called CALSONIC AUTOMOTIVE PRODUCTS LIMITED. It has declared SIC or NACE codes as "29320". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at C/o Calsonic Kansei Europe Plc .
Get FILBUK 001 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Filbuk 001 Limited - C/O Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire, United Kingdom
- 1985-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01876986#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01876986#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01876986#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-03-31) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-24) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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cessation-of-a-person-with-significant-control (2019-03-13) - PSC07
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notification-of-a-person-with-significant-control (2019-03-13) - PSC02
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accounts-with-accounts-type-dormant (2019-01-02) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-dormant (2017-07-19) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-dormant (2016-05-31) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-dormant (2013-01-09) - AA
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accounts-with-accounts-type-dormant (2013-06-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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accounts-with-accounts-type-dormant (2011-05-20) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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appoint-person-secretary-company-with-name (2010-01-20) - AP03
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termination-secretary-company-with-name (2010-01-20) - TM02
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accounts-with-accounts-type-dormant (2010-01-07) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-27) - AA
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legacy (2009-09-07) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-09-29) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 288a
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legacy (2007-10-03) - 363s
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accounts-with-accounts-type-dormant (2007-08-21) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-31) - AA
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legacy (2006-09-26) - 288b
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legacy (2006-10-09) - 363s
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accounts-with-accounts-type-dormant (2006-10-09) - AA
-
legacy (2006-09-26) - 288a
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keyboard_arrow_right 2005
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legacy (2005-09-28) - 363s
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legacy (2005-09-19) - 288a
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legacy (2005-09-19) - 288b
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accounts-with-accounts-type-full (2005-08-31) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-06) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-06) - AA
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auditors-resignation-company (2003-05-06) - AUD
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legacy (2003-10-07) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-10-06) - 363s
-
legacy (2002-05-22) - 288b
-
certificate-change-of-name-company (2002-04-02) - CERTNM
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-18) - AA
-
legacy (2001-10-02) - 363s
-
legacy (2001-09-06) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-10-19) - 363s
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accounts-with-accounts-type-full (2000-08-08) - AA
-
legacy (2000-06-21) - 288a
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legacy (2000-06-21) - 288b
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legacy (2000-05-05) - 288a
-
legacy (2000-04-19) - 288b
-
legacy (2000-02-14) - 288a
-
legacy (2000-01-11) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-01) - AA
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legacy (1999-11-01) - 395
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legacy (1999-09-09) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-17) - AA
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auditors-resignation-company (1998-10-02) - AUD
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legacy (1998-09-10) - 363s
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legacy (1998-04-17) - 288a
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legacy (1998-07-16) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-09) - AA
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legacy (1997-09-19) - 363s
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legacy (1997-09-10) - 288a
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legacy (1997-09-04) - 288b
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keyboard_arrow_right 1996
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legacy (1996-06-11) - 288
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legacy (1996-09-16) - 363s
-
legacy (1996-10-25) - 123
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resolution (1996-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-12-10) - AA
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legacy (1996-10-25) - 88(2)R
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-27) - AA
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legacy (1995-09-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-09-15) - 363s
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legacy (1994-06-02) - 288
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accounts-with-accounts-type-full (1994-12-01) - AA
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legacy (1994-11-02) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-02) - AA
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legacy (1993-09-29) - 363s
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legacy (1993-05-27) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-31) - 88(2)R
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resolution (1992-01-31) - RESOLUTIONS
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legacy (1992-07-29) - 288
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legacy (1992-02-01) - 88(2)R
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legacy (1992-08-17) - 288
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legacy (1992-09-23) - 363b
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accounts-with-accounts-type-full (1992-12-02) - AA
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-03) - CERTNM
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accounts-with-accounts-type-full (1991-01-08) - AA
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legacy (1991-07-24) - 288
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legacy (1991-02-22) - 288
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resolution (1991-09-11) - RESOLUTIONS
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legacy (1991-09-16) - 363a
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legacy (1991-09-12) - 123
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legacy (1991-09-12) - 88(2)R
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legacy (1991-09-25) - 122
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accounts-with-accounts-type-full (1991-12-06) - AA
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keyboard_arrow_right 1990
-
legacy (1990-01-21) - 288
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legacy (1990-02-05) - 225(2)
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legacy (1990-02-07) - 287
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auditors-resignation-company (1990-04-02) - AUD
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legacy (1990-06-04) - 288
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legacy (1990-10-10) - 363a
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keyboard_arrow_right 1989
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legacy (1989-01-20) - 363
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accounts-with-accounts-type-small (1989-01-20) - AA
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legacy (1989-09-15) - 363
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accounts-with-accounts-type-small (1989-09-26) - AA
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legacy (1989-11-30) - 288
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certificate-change-of-name-company (1989-11-13) - CERTNM
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keyboard_arrow_right 1988
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legacy (1988-09-05) - 288
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legacy (1988-07-27) - 288
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legacy (1988-05-23) - PUC 2
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-12-01) - AA
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accounts-with-accounts-type-full (1987-03-19) - AA
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legacy (1987-03-19) - 363
