• UK
  • MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED - Costin House, St. James Mill Road, Northampton, NN5 5TZ, United Kingdom

Company Information

Company registration number
05308763
Company Status
LIVE
Country
United Kingdom
Registered Address
Costin House
St. James Mill Road
Northampton
NN5 5TZ
Costin House, St. James Mill Road, Northampton, NN5 5TZ UK

Management

Managing Directors
BEECROFT, David Andrew
KOSTOGLOU, Efstratios
READER, Simon Nicholas
THIELE, Jan-Frederek
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-12-09
Age Of Company
2004-12-09 19 years
SIC/NACE
65300

Ownership

Beneficial Owners
Mahle Powertrain Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-12-09
Annual Return
Due Date: 2023-12-23
Last Date: 2022-12-09

MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED Company Description

MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05308763. Its current trading status is "live". It was registered 2004-12-09. It was previously called COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED. It has declared SIC or NACE codes as "65300". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-09.It can be contacted at Costin House .
More information

Get MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mahle Powertrain Pension Scheme Trustee Limited - Costin House, St. James Mill Road, Northampton, NN5 5TZ, United Kingdom

2004-12-09 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-22) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-10) - TM01

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  • accounts-with-accounts-type-dormant (2023-06-19) - AA

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-21) - AA

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  • confirmation-statement-with-no-updates (2022-12-14) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-02-09) - AP03

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-29) - AA

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • accounts-with-accounts-type-dormant (2020-06-10) - AA

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  • termination-secretary-company-with-name-termination-date (2019-12-17) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-23) - AP01

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  • accounts-with-accounts-type-dormant (2019-07-22) - AA

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  • accounts-with-accounts-type-dormant (2018-06-25) - AA

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-27) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-28) - AA

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  • appoint-person-director-company-with-name-date (2017-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-12) - TM01

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  • accounts-with-accounts-type-dormant (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-dormant (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-04) - AA

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  • accounts-with-accounts-type-dormant (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • appoint-person-director-company-with-name (2013-10-24) - AP01

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  • appoint-person-director-company-with-name (2013-10-23) - AP01

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  • termination-director-company-with-name (2013-10-03) - TM01

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  • termination-director-company-with-name (2013-07-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • accounts-with-accounts-type-full (2011-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01

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  • accounts-with-made-up-date (2010-04-22) - AA

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  • accounts-with-accounts-type-full (2009-05-06) - AA

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  • legacy (2009-01-06) - 363a

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  • accounts-with-accounts-type-full (2008-05-07) - AA

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  • legacy (2007-12-17) - 363a

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  • legacy (2007-10-19) - 288a

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  • accounts-with-made-up-date (2007-09-20) - AA

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  • legacy (2006-05-12) - 363s

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  • legacy (2006-12-28) - 288b

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  • legacy (2006-12-28) - 363s

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  • accounts-with-accounts-type-full (2006-07-26) - AA

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  • legacy (2006-04-24) - 288a

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  • legacy (2005-04-22) - 288a

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  • legacy (2005-04-15) - 287

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  • legacy (2005-06-06) - 288b

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  • resolution (2005-04-14) - RESOLUTIONS

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  • legacy (2005-04-22) - 288b

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  • memorandum-articles (2005-04-14) - MEM/ARTS

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  • legacy (2005-06-06) - 288a

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  • certificate-change-of-name-company (2005-04-11) - CERTNM

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  • certificate-change-of-name-company (2005-06-30) - CERTNM

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  • legacy (2005-10-05) - 225

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  • legacy (2005-11-17) - 288c

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  • incorporation-company (2004-12-09) - NEWINC

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