Mitras Automotive (UK) Limited

Company Name	Mitras Automotive (UK) Limited
Company Status	Active
Company Number	02849455
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mrs Cheryl Lindy Williams
Status	Current
Appointed	12 August 2019(25 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Dean Beddoes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mrs Cheryl Lindy Williams
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Christian Ernst Wallis
Date of Birth	November 1985 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	09 February 2024(30 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Rudolf Ignaszak
Date of Birth	September 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Moosburger Strasse 20 Weiden Bavaria 92637 Germany

Director Name	Craig William Keech
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	174 Slad Road Stroud Gloucestershire GL5 1RJ Wales

Secretary Name	Mr Ashok Ravjibhai Patel
Nationality	British
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Bradley Close Longlevens Gloucester Gloucestershire GL2 9LA Wales

Director Name	Mr Dennis Keech
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 30 September 1997)
Role	Chairman Director
Country of Residence	United Kingdom
Correspondence Address	216 Old Bedford Road Luton Bedfordshire LU2 7HP

Director Name	Johann Josef Zeiler
Date of Birth	October 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Postmach 1420 Moos Burger Strasse 20 Weiden Bavaria 92637 Germany

Director Name	Jens Kurt Banaschek
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	Weidingweg 46 Weiden Bavaria D92637

Secretary Name	Andrew Rycroft
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Samlesbury Close Didsbury Manchester M20 2FJ

Director Name	Andrew Rycroft
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(4 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Samlesbury Close Didsbury Manchester M20 2FJ

Director Name	Prof Dr Rudi Noppen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 1999(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2000)
Role	Engineer
Correspondence Address	Beckerstr 3 Gauting D 82131 Germany

Director Name	Werner Folger
Date of Birth	August 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 2001(7 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 27 February 2017)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Gute Anger 11 Freising 85356 Germany

Director Name	Mr Peter John Middleton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Linfit House Barn 125 Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0UA

Director Name	Michael Heider
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 June 2006(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2010)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Scheugaesschen 1 Regensburg Bavaria D93047 Germany

Director Name	Cesar Jose Alvarez Garcia
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 June 2006(12 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 February 2017)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Calle Osca 110, Mirasol Mirasol 08195 Barcelona Spain

Director Name	Larissa Vogel
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2007(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Management Director
Country of Residence	Germany
Correspondence Address	Fliederstr. 10 Freising 85354 Germany

Director Name	Mr Andrew Robert Goodier
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(16 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr David Andrew Montague
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 June 2017)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Alan Paul Pennington
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Keith Worrall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Secretary Name	Miss Joanne Mortimore
Status	Resigned
Appointed	21 August 2018(24 years, 12 months after company formation)
Appointment Duration	9 months (resigned 24 May 2019)
Role	Company Director
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mitras.co.uk
Telephone	01606 550339
Telephone region	Northwich

Location

Registered Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

2.2m at £1	Senata Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£18,309,269
Gross Profit	£4,659,357
Net Worth	£2,074,299
Cash	£60,817
Current Liabilities	£7,086,786

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Charges

31 August 2018	Delivered on: 4 September 2018 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: CH297684, CH294978. For more details please refer to the instrument. Outstanding
31 August 2018	Delivered on: 4 September 2018 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
21 March 2016	Delivered on: 24 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land & buildings and land on the west side of road one, winsford industrial estate, winsford, hm land registry title numbers: CH297684 and CH294978. Outstanding
19 January 2016	Delivered on: 21 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 March 2011	Delivered on: 5 April 2011 Satisfied on: 3 February 2016 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 January 2002	Delivered on: 30 January 2002 Satisfied on: 3 February 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land and buildings at road one winsford industrial estate winsford t/n CH335548 CH334894. Fully Satisfied
6 March 1998	Delivered on: 11 March 1998 Satisfied on: 3 February 2016 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 1998	Delivered on: 11 March 1998 Satisfied on: 3 February 2016 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dieffenbacher type PHP800 tonnes hydraulic downstroke compression moulding press, no. 4157 20 85 00 with 2000MM x 1500MM platen parallel cylinders, photoelectric guards, cnc controls, and conair churchill, model tc A55 chiller unit, no. 300 G97 72/138. (see 395 for other details charged).. See the mortgage charge document for full details. Fully Satisfied
10 October 1994	Delivered on: 28 October 1994 Satisfied on: 3 February 2016 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
7 March 2023	Full accounts made up to 31 December 2022 (27 pages)
4 October 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
15 March 2022	Full accounts made up to 31 December 2021 (27 pages)
11 October 2021	Appointment of Mrs Cheryl Lindy Williams as a director on 4 October 2021 (2 pages)
4 October 2021	Satisfaction of charge 028494550009 in full (1 page)
4 October 2021	Satisfaction of charge 028494550008 in full (1 page)
15 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
18 March 2021	Full accounts made up to 31 December 2020 (28 pages)
3 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
4 March 2020	Appointment of Mr Dean Beddoes as a director on 4 March 2020 (2 pages)
4 March 2020	Termination of appointment of Keith Worrall as a director on 4 March 2020 (1 page)
3 March 2020	Full accounts made up to 31 December 2019 (25 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
14 August 2019	Appointment of Mrs Cheryl Lindy Williams as a secretary on 12 August 2019 (2 pages)
3 June 2019	Termination of appointment of Joanne Mortimore as a secretary on 24 May 2019 (1 page)
8 March 2019	Full accounts made up to 31 December 2018 (26 pages)
3 October 2018	Full accounts made up to 31 December 2017 (34 pages)
30 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2018	Statement of capital following an allotment of shares on 12 September 2018 GBP 8,912,720 (3 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 September 2018	Registration of charge 028494550009, created on 31 August 2018 (6 pages)
4 September 2018	Registration of charge 028494550008, created on 31 August 2018 (15 pages)
21 August 2018	Appointment of Miss Joanne Mortimore as a secretary on 21 August 2018 (2 pages)
15 March 2018	Appointment of Managing Director Keith Worrall as a director on 14 March 2018 (2 pages)
14 March 2018	Termination of appointment of Alan Paul Pennington as a director on 14 March 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
4 October 2017	Full accounts made up to 31 December 2016 (31 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 June 2017	Termination of appointment of David Andrew Montague as a director on 2 June 2017 (1 page)
7 June 2017	Termination of appointment of Andrew Rycroft as a secretary on 31 March 2017 (1 page)
7 June 2017	Termination of appointment of David Andrew Montague as a director on 2 June 2017 (1 page)
7 June 2017	Termination of appointment of Andrew Rycroft as a secretary on 31 March 2017 (1 page)
7 June 2017	Termination of appointment of Andrew Rycroft as a director on 31 March 2017 (1 page)
7 June 2017	Termination of appointment of Andrew Rycroft as a director on 31 March 2017 (1 page)
27 February 2017	Appointment of Mr Alan Paul Pennington as a director on 27 February 2017 (2 pages)
27 February 2017	Termination of appointment of Cesar Jose Alvarez Garcia as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Cesar Jose Alvarez Garcia as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Werner Folger as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Werner Folger as a director on 27 February 2017 (1 page)
27 February 2017	Appointment of Mr Alan Paul Pennington as a director on 27 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
10 June 2016	Termination of appointment of Andrew Robert Goodier as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Andrew Robert Goodier as a director on 10 June 2016 (1 page)
24 March 2016	Registration of charge 028494550007, created on 21 March 2016 (7 pages)
24 March 2016	Registration of charge 028494550007, created on 21 March 2016 (7 pages)
3 February 2016	Satisfaction of charge 3 in full (1 page)
3 February 2016	Satisfaction of charge 4 in full (1 page)
3 February 2016	Satisfaction of charge 1 in full (1 page)
3 February 2016	Satisfaction of charge 1 in full (1 page)
3 February 2016	Satisfaction of charge 5 in full (1 page)
3 February 2016	Satisfaction of charge 3 in full (1 page)
3 February 2016	Satisfaction of charge 2 in full (2 pages)
3 February 2016	Satisfaction of charge 2 in full (2 pages)
3 February 2016	Satisfaction of charge 4 in full (1 page)
3 February 2016	Satisfaction of charge 5 in full (1 page)
21 January 2016	Registration of charge 028494550006, created on 19 January 2016 (23 pages)
21 January 2016	Registration of charge 028494550006, created on 19 January 2016 (23 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,200,000 (7 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,200,000 (7 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,200,000 (7 pages)
10 April 2015	Full accounts made up to 31 December 2014 (28 pages)
10 April 2015	Full accounts made up to 31 December 2014 (28 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,200,000 (7 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,200,000 (7 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,200,000 (7 pages)
7 April 2014	Full accounts made up to 31 December 2013 (28 pages)
7 April 2014	Full accounts made up to 31 December 2013 (28 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,200,000 (7 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,200,000 (7 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,200,000 (7 pages)
14 March 2013	Full accounts made up to 31 December 2012 (29 pages)
14 March 2013	Full accounts made up to 31 December 2012 (29 pages)
12 December 2012	Appointment of Mr David Andrew Montague as a director (2 pages)
12 December 2012	Appointment of Mr David Andrew Montague as a director (2 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
3 September 2012	Director's details changed for Mr Andrew Robert Goodier on 1 January 2012 (2 pages)
3 September 2012	Director's details changed for Mr Andrew Robert Goodier on 1 January 2012 (2 pages)
3 September 2012	Director's details changed for Mr Andrew Robert Goodier on 1 January 2012 (2 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
20 March 2012	Full accounts made up to 31 December 2011 (25 pages)
20 March 2012	Full accounts made up to 31 December 2011 (25 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
3 June 2011	Accounts for a medium company made up to 31 December 2010 (28 pages)
3 June 2011	Accounts for a medium company made up to 31 December 2010 (28 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
9 March 2011	Termination of appointment of Michael Heider as a director (1 page)
9 March 2011	Termination of appointment of Larissa Vogel as a director (1 page)
9 March 2011	Termination of appointment of Larissa Vogel as a director (1 page)
9 March 2011	Termination of appointment of Michael Heider as a director (1 page)
25 September 2010	Accounts for a medium company made up to 31 December 2009 (29 pages)
25 September 2010	Accounts for a medium company made up to 31 December 2009 (29 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
2 September 2010	Director's details changed for Michael Heider on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Cesar Jose Alvarez Garcia on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Michael Heider on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Werner Folger on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Werner Folger on 1 September 2010 (2 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
2 September 2010	Director's details changed for Cesar Jose Alvarez Garcia on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Michael Heider on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Larissa Vogel on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Werner Folger on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Larissa Vogel on 1 September 2010 (2 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
2 September 2010	Director's details changed for Larissa Vogel on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Cesar Jose Alvarez Garcia on 1 September 2010 (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 2,200,000 (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 2,200,000 (2 pages)
11 February 2010	Resignation of an auditor (2 pages)
11 February 2010	Resignation of an auditor (2 pages)
25 January 2010	Appointment of Mr Andrew Robert Goodier as a director (2 pages)
25 January 2010	Appointment of Mr Andrew Robert Goodier as a director (2 pages)
2 December 2009	Termination of appointment of Peter Middleton as a director (1 page)
2 December 2009	Termination of appointment of Peter Middleton as a director (1 page)
24 September 2009	Accounts for a medium company made up to 31 December 2008 (28 pages)
24 September 2009	Accounts for a medium company made up to 31 December 2008 (28 pages)
3 September 2009	Return made up to 01/09/09; full list of members (5 pages)
3 September 2009	Return made up to 01/09/09; full list of members (5 pages)
9 September 2008	Return made up to 01/09/08; full list of members (5 pages)
9 September 2008	Return made up to 01/09/08; full list of members (5 pages)
1 May 2008	Accounts for a medium company made up to 31 December 2007 (26 pages)
1 May 2008	Accounts for a medium company made up to 31 December 2007 (26 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
9 May 2007	Accounts for a medium company made up to 31 December 2006 (25 pages)
9 May 2007	Accounts for a medium company made up to 31 December 2006 (25 pages)
7 November 2006	Accounts for a medium company made up to 31 December 2005 (24 pages)
7 November 2006	Accounts for a medium company made up to 31 December 2005 (24 pages)
9 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 October 2006	Return made up to 01/09/06; full list of members (8 pages)
9 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 October 2006	Return made up to 01/09/06; full list of members (8 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
19 December 2005	Certificate of reduction of issued capital (1 page)
19 December 2005	Certificate of reduction of issued capital (1 page)
17 December 2005	Reduction of iss capital and minute (oc) (2 pages)
17 December 2005	Reduction of iss capital and minute (oc) (2 pages)
9 September 2005	Return made up to 01/09/05; full list of members (7 pages)
9 September 2005	Return made up to 01/09/05; full list of members (7 pages)
24 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 August 2005	Accounts for a medium company made up to 31 December 2004 (25 pages)
8 August 2005	Accounts for a medium company made up to 31 December 2004 (25 pages)
4 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2004	Full accounts made up to 31 December 2003 (23 pages)
1 October 2004	Full accounts made up to 31 December 2003 (23 pages)
9 September 2004	Return made up to 01/09/04; full list of members (7 pages)
9 September 2004	Return made up to 01/09/04; full list of members (7 pages)
8 September 2003	Return made up to 01/09/03; full list of members (7 pages)
8 September 2003	Return made up to 01/09/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (30 pages)
5 August 2003	Full accounts made up to 31 December 2002 (30 pages)
25 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
11 September 2002	Return made up to 01/09/02; full list of members (7 pages)
11 September 2002	Return made up to 01/09/02; full list of members (7 pages)
19 July 2002	Full accounts made up to 31 March 2002 (22 pages)
19 July 2002	Full accounts made up to 31 March 2002 (22 pages)
5 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
5 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
30 January 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Particulars of mortgage/charge (3 pages)
7 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
7 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 November 2001	Full accounts made up to 31 March 2001 (16 pages)
20 November 2001	Full accounts made up to 31 March 2001 (16 pages)
6 September 2001	Return made up to 01/09/01; full list of members (7 pages)
6 September 2001	Return made up to 01/09/01; full list of members (7 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
6 September 2000	Return made up to 01/09/00; full list of members (6 pages)
6 September 2000	Return made up to 01/09/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 March 2000 (15 pages)
30 May 2000	Full accounts made up to 31 March 2000 (15 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
22 February 2000	Auditor's resignation (1 page)
22 February 2000	Auditor's resignation (1 page)
14 February 2000	Auditor's resignation (1 page)
14 February 2000	Auditor's resignation (1 page)
14 September 1999	Return made up to 01/09/99; no change of members (4 pages)
14 September 1999	Return made up to 01/09/99; no change of members (4 pages)
17 June 1999	Director's particulars changed (1 page)
17 June 1999	Director's particulars changed (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
16 May 1999	Full accounts made up to 31 March 1999 (15 pages)
16 May 1999	Full accounts made up to 31 March 1999 (15 pages)
25 September 1998	Full accounts made up to 31 March 1998 (15 pages)
25 September 1998	Full accounts made up to 31 March 1998 (15 pages)
21 September 1998	Return made up to 01/09/98; full list of members (6 pages)
21 September 1998	Return made up to 01/09/98; full list of members (6 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (5 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (5 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
12 November 1997	Company name changed mitras automotive uk LIMITED\certificate issued on 13/11/97 (2 pages)
12 November 1997	Company name changed mitras automotive uk LIMITED\certificate issued on 13/11/97 (2 pages)
6 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 October 1997	Nc inc already adjusted 01/10/97 (1 page)
14 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/09/97 (1 page)
14 October 1997	Ad 01/10/97--------- £ si 4850000@1=4850000 £ ic 400000/5250000 (2 pages)
14 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: dudbridge works dudbridge road stroud gloucestershire GL5 3HG (1 page)
14 October 1997	Registered office changed on 14/10/97 from: dudbridge works dudbridge road stroud gloucestershire GL5 3HG (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Nc inc already adjusted 01/10/97 (1 page)
14 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/09/97 (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Ad 01/10/97--------- Â£ si 4850000@1=4850000 Â£ ic 400000/5250000 (2 pages)
14 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/09/97 (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/09/97 (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
8 October 1997	Full accounts made up to 31 March 1997 (15 pages)
8 October 1997	Full accounts made up to 31 March 1997 (15 pages)
2 October 1997	Application for reregistration from PLC to private (1 page)
2 October 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
2 October 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
2 October 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
2 October 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
2 October 1997	Re-registration of Memorandum and Articles (21 pages)
2 October 1997	Application for reregistration from PLC to private (1 page)
2 October 1997	Re-registration of Memorandum and Articles (21 pages)
5 September 1997	Return made up to 01/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1997	Return made up to 01/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
18 October 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
18 October 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
28 August 1996	Return made up to 01/09/96; full list of members (6 pages)
28 August 1996	Return made up to 01/09/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 March 1995 (15 pages)
2 November 1995	Full accounts made up to 31 March 1995 (15 pages)
20 September 1995	Return made up to 01/09/95; full list of members (6 pages)
20 September 1995	Return made up to 01/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 September 1993	Incorporation (17 pages)
1 September 1993	Incorporation (17 pages)

Mitras Automotive (UK) Limited

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