Meyle Uk Limited

General information

Name:

Meyle Uk Ltd

Office Address:

47 Dolphin Road BN43 6PB Shoreham-by-sea

Number: 06958563

Incorporation date: 2009-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 47 Dolphin Road, Shoreham-by-sea BN43 6PB Meyle Uk Limited is classified as a Private Limited Company issued a 06958563 registration number. This firm was established 15 years ago. The firm's classified under the NACE and SIC code 45310: Wholesale trade of motor vehicle parts and accessories. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-11-04.

The data at our disposal related to this enterprise's members reveals there are three directors: Martina S., Andrew T. and Barney D. who joined the company's Management Board on 2023/08/03, 2022/03/24 and 2017/09/28. Furthermore, the director's responsibilities are regularly assisted with by a secretary - Guy W., who was officially appointed by this specific business on 2022/03/24.

Financial data based on annual reports

Company staff

Martina S.

Role: Director

Appointed: 03 August 2023

Latest update: 19 January 2024

Andrew T.

Role: Director

Appointed: 24 March 2022

Latest update: 19 January 2024

Guy W.

Role: Secretary

Appointed: 24 March 2022

Latest update: 19 January 2024

Barney D.

Role: Director

Appointed: 28 September 2017

Latest update: 19 January 2024

People with significant control

The companies that control this firm include: Vw Heritage Parts Centre Ltd owns 1/2 or less of company shares. This business can be reached in Shoreham-By-Sea at Dolphin Road, BN43 6PB and was registered as a PSC under the registration number 03294341.

Vw Heritage Parts Centre Ltd
Address: 47 Dolphin Road, Shoreham-By-Sea, BN43 6PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03294341
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Inga G.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence
Ulf G.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence
Kai G.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence
Karl G.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-04 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
14
Company Age

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