28014 Madrid
Spain
Secretary Name | Mr David VÃZquez Pascual |
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Status | Current |
Appointed | 02 August 2016(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Correspondence Address | 1 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP |
Director Name | Mr Mario Eikelmann |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | German |
Status | Current |
Appointed | 12 July 2021(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Corporate Sales Director |
Country of Residence | Spain |
Correspondence Address | Gestamp Edificio Aicparque Empresarial Bora Prcela 2a-4 48340 Amorebieta-Etxano Bizkaia Spain |
Director Name | Mr Kevin Heyhurst |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP |
Secretary Name | Mr Kevin Heyhurst |
---|---|
Status | Resigned |
Appointed | 20 March 2013(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 2015) |
Role | Company Director |
Correspondence Address | 1 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP |
Director Name | Ms Maria Jose Armendariz Tellitu |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 17 June 2013(8 months, 2 weeks after company formation) |
Appointment Duration | 8 years (resigned 12 July 2021) |
Role | General Director Business Unit Chassis |
Country of Residence | Spain |
Correspondence Address | Aic - Automotive Intelligence Center Parque Empres Parcela 2a-4 48340 Amorebieta-Etxano Bizkaia Spain |
Registered Address | 1 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Great Aycliffe |
Ward | Aycliffe East |
Built Up Area | Newton Aycliffe |
Address Matches | 2 other UK companies use this postal address |
55 at £1 | Estampaciones Metalicas Vizcaya, Sa 55.00% Ordinary |
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45 at £1 | Autotech Engineering, Aie 45.00% Ordinary |
Year | 2014 |
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Turnover | £8,429,000 |
Gross Profit | £120,000 |
Net Worth | £1,095,000 |
Current Liabilities | £1,826,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
8 December 2023 | Full accounts made up to 31 December 2022 (24 pages) |
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13 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
11 November 2022 | Full accounts made up to 31 December 2021 (23 pages) |
4 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
5 January 2022 | Full accounts made up to 31 December 2020 (24 pages) |
7 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
24 July 2021 | Appointment of Mr Mario Eikelmann as a director on 12 July 2021 (2 pages) |
21 July 2021 | Termination of appointment of Maria Jose Armendariz Tellitu as a director on 12 July 2021 (1 page) |
17 November 2020 | Full accounts made up to 31 December 2019 (23 pages) |
9 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
16 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (42 pages) |
16 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
26 October 2017 | Resolutions
|
26 October 2017 | Resolutions
|
16 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
3 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
4 August 2016 | Appointment of Mr David Vázquez Pascual as a secretary on 2 August 2016 (2 pages) |
4 August 2016 | Appointment of Mr David Vázquez Pascual as a secretary on 2 August 2016 (2 pages) |
2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
30 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
2 August 2015 | Termination of appointment of Kevin Heyhurst as a secretary on 31 July 2015 (1 page) |
2 August 2015 | Termination of appointment of Kevin Heyhurst as a director on 31 July 2015 (1 page) |
2 August 2015 | Termination of appointment of Kevin Heyhurst as a director on 31 July 2015 (1 page) |
2 August 2015 | Termination of appointment of Kevin Heyhurst as a secretary on 31 July 2015 (1 page) |
29 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
7 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
9 October 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
9 October 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
3 October 2013 | Appointment of Ms Maria Jose Armendariz Tellitu as a director (2 pages) |
3 October 2013 | Appointment of Ms Maria Jose Armendariz Tellitu as a director (2 pages) |
12 July 2013 | Resolutions
|
12 July 2013 | Resolutions
|
4 June 2013 | Registered office address changed from C/O Gestamp Tallent Ltd Skerne Road Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP England on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from C/O Gestamp Tallent Ltd Skerne Road Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP England on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from C/O Gestamp Tallent Ltd Skerne Road Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP England on 4 June 2013 (1 page) |
12 May 2013 | Registered office address changed from Aycliffe Trading Estate Darlington County Durham DL5 6EY United Kingdom on 12 May 2013 (1 page) |
12 May 2013 | Registered office address changed from Aycliffe Trading Estate Darlington County Durham DL5 6EY United Kingdom on 12 May 2013 (1 page) |
20 March 2013 | Appointment of Mr Kevin Heyhurst as a secretary (1 page) |
20 March 2013 | Appointment of Mr Kevin Heyhurst as a director (2 pages) |
20 March 2013 | Appointment of Mr Kevin Heyhurst as a secretary (1 page) |
20 March 2013 | Appointment of Mr Kevin Heyhurst as a director (2 pages) |
2 October 2012 | Incorporation (20 pages) |
2 October 2012 | Incorporation (20 pages) |