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Mahle Powertrain Pension Scheme Trustee Limited

Costin House, St. James Mill Road, Northampton, NN5 5TZ

Overview

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Key Data
Mahle Powertrain Pension Scheme Trustee Limited is a dormant company incorporated on 9 December 2004 with the registered office located in Northampton, Northamptonshire. Mahle Powertrain Pension Scheme Trustee Limited has been running for 19 years. There are currently 5 active directors and 1 active secretary according to the latest confirmation statement submitted on 9th December 2023.
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Name
Mahle Powertrain Pension Scheme Trustee Limited
Status
DORMANT
Dormant since 11 years ago
Confirmation
Submitted
Last submitted on 9 December 2023 (4 months ago)
Next confirmation dated 9 December 2024
Due by 23 December 2024 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 30 September 2022 (1 year 6 months ago)
Accounts type was Dormant
Next accounts dated 30 September 2023
Due by 30 June 2024 (2 months remaining)
Company No.
05308763
Private Limited Company with Share Capital
Incorporation
9 December 2004
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
The company was dormant during y/e 30.09.22
Contact
Registered AddressCostin House
St. James Mill Road
Northampton
NN5 5TZ
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteMahle-powertrain.com
SocialUnreported
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People22
British • Director • Engineering Consultant • Born in Dec 1969
ACTIVE
British • Director • Engineering Consultant • Born in May 1969
ACTIVE
German,Greek • Director • HR Manager • Born in Jan 1977
ACTIVE
British • Director • Chartered Accountant • Born in Aug 1961
ACTIVE
Secretary
ACTIVE
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Mutual Companies
CompanyStatus
Mahle Powertrain Limited
Mr Simon Nicholas Reader is a mutual person.
ACTIVE
Latest Activity
Confirmation Statement Submitted
4 Months10 Dec 2023
Accounts Submitted
10 Months19 Jun 2023
Mr Mark Anthony Raymond Resigned
11 Months10 May 2023
Mr Jan-Frederek Thiele Appointed
1 Year 2 Months9 Feb 2023
Mr. Markus Kapaun Resigned
1 Year 2 Months9 Feb 2023
Confirmation Statement Submitted
1 Year 4 Months14 Dec 2022
Accounts Submitted
1 Year 10 Months21 Jun 2022
Confirmation Statement Submitted
2 Years10 Jan 2022
Accounts Submitted
2 Years29 Jun 2021
Confirmation Statement Submitted
3 Years9 Feb 2021
Mrs Elizabeth ANN Howes Appointed
3 Years18 Nov 2020
Mrs Elizabeth ANN Howes Appointed
3 Years18 Nov 2020
Accounts Submitted
3 Years10 Jun 2020
Mr. Markus Kapaun Appointed
4 Years14 Feb 2020
Confirmation Statement Submitted
4 Years13 Jan 2020
Mrs Janet ANN Jenkins Resigned
4 Years11 Jan 2020
Change Of Registered Office Address
4 Years13 Nov 2019
Mrs Elizabeth ANN Howes Resigned
4 Years1 Oct 2019
Mrs Elizabeth ANN Howes Resigned
4 Years1 Oct 2019
Accounts Submitted
4 Years22 Jul 2019
Mrs Janet ANN Jenkins Appointed
5 Years12 Mar 2019
Confirmation Statement Submitted
5 Years17 Dec 2018
Accounts Submitted
5 Years25 Jun 2018
Mr Mark Anthony Raymond Appointed
6 Years8 Mar 2018
Geoffrey Naylor Resigned
6 Years21 Feb 2018
Confirmation Statement Submitted
6 Years20 Dec 2017
Efstratios Kostoglou Appointed
6 Years8 Nov 2017
Accounts Submitted
6 Years28 Jun 2017
Mr Holger Richert Resigned
6 Years30 Apr 2017
Confirmation Statement Submitted
7 Years20 Dec 2016
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedSep 2022
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents114
Confirmation statement
10 Dec 2023 • 3 Pages
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Accounts for a dormant company
19 Jun 2023 • 2 Pages
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Termination of appointment
10 May 2023 • 1 Page
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Appointment
25 Apr 2023 • 2 Pages
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Termination of appointment
22 Mar 2023 • 1 Page
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