Leoni Wiring Systems U.k. Limited

General information

Name:

Leoni Wiring Systems U.k. Ltd

Office Address:

Lower Milehouse Lane Newcastle ST5 9BT Staffordshire

Number: 03918171

Incorporation date: 2000-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03918171 24 years ago, Leoni Wiring Systems U.k. Limited is categorised as a Private Limited Company. The firm's active registration address is Lower Milehouse Lane, Newcastle Staffordshire. This company's SIC code is 70100: Activities of head offices. 2021-12-31 is the last time when the company accounts were reported.

The company owns one restaurant or cafe. Its FHRSID is 2544. It reports to Newcastle-Under-Lyme and its last food inspection was carried out on 2019-03-21 in Leoni Wiring Systems Uk, Newcastle-under-Lyme, ST5 9BT. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 0 for its structural management and 5 for confidence in management.

In order to meet the requirements of its customer base, this particular firm is constantly being led by a body of two directors who are Gregory M. and Paul O.. Their mutual commitment has been of crucial use to this firm since May 2022. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Paula D. as a secretary since August 2022.

Company staff

Paula D.

Role: Secretary

Appointed: 30 August 2022

Latest update: 1 February 2024

Gregory M.

Role: Director

Appointed: 26 May 2022

Latest update: 1 February 2024

Paul O.

Role: Director

Appointed: 26 May 2022

Latest update: 1 February 2024

People with significant control

Stefan P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stefan P.
Notified on 18 August 2023
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Leoni Ag
Address: 7 Marienstrasse, 90402 Nuremberg, Germany
Legal authority Federal Republic Of Germany
Legal form Public Limited Company
Country registered Germany
Place registered Commercial Register At Amtsgericht Nurnberg
Registration number Hrb 202
Notified on 6 April 2016
Ceased on 18 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leoni Bordnetz-Systeme Gmbh
Address: 74 Flugplatzstrasse 74, 97318 Kitzingen, Germany
Legal authority German Law
Legal form Company
Country registered Germany
Place registered Ag Wurzburg
Registration number Hrb 9269
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023

LEONI WIRING SYSTEMS UK food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Leoni Wiring Systems Uk, Lower Milehouse Lane, Newcastle Under Lyme, Staffordshire

Town

Newcastle-under-Lyme

County

Staffordshire

District

West Midlands

State

England

Post code

ST5 9BT

Food rating: 5

Hygiene

5

Structural

0

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (67 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 29310 : Manufacture of electrical and electronic equipment for motor vehicles and their engines
24
Company Age

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