Company information:
Automotive Lighting Uk Limited (No: 03625946)
Address: RED LION FARM, 119 COXTIE GREEN ROAD, BRENTWOOD, ESSEX, CM14 5PT, UNITED KINGDOM
Status: Active
Incorporated: 09-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 27400 - Manufacture of electric lighting equipment
Current Director: RICCARDO CODECASA ( DOB: Oct-1962 From: Jan-2012 )
Current Director: JOHN MICHAEL HICKLING ( DOB: Mar-1967 From: Oct-2021 )
Current Director: PAUL EWAN PATON ( DOB: Mar-1966 From: Nov-2019 )
Current Secretary: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959 From: Mar-2000 )
Resigned Director: GIANPAOLO LUIGI ACCOSSATO ( DOB: May-1962 From: Apr-2019 To: Mar-2023 )
Resigned Director: CARLO BONDONE ( DOB: Feb-1958 From: Mar-2001 To: Mar-2006 )
Resigned Director: MASSIMO CARELLO ( DOB: Jun-1948 From: Nov-1998 To: Apr-2001 )
Resigned Director: ANNA CARLA CARNIATO ( From: Oct-2015 To: May-2019 )
Resigned Director: RICCARDO CODECASA ( DOB: Oct-1962 From: Jan-2012 To: Jun-2019 )
Resigned Director: LEONARDO COPPO ( From: Dec-2000 To: Sep-2003 )
Resigned Director: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959 From: Mar-2008 To: May-2019 )
Resigned Director: PENATI DONATELLA ( From: Mar-2006 To: Jan-2012 )
Resigned Director: MAURIZIO FILONI ( From: Oct-2001 To: Sep-2003 )
Resigned Director: ROBERT MICHAEL GILBERT ( DOB: Jun-1948 From: Dec-2000 To: Mar-2003 )
Resigned Director: JOACHIM HOFF ( From: Dec-2000 To: Mar-2002 )
Resigned Director: PAUL JEFF HUNTER ( DOB: Aug-1956 From: Mar-2008 To: Oct-2015 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Sep-1998 To: Nov-1998 )
Resigned Director: SERGIO LUCIANI ( DOB: Mar-1966 From: Apr-2019 To: Nov-2019 )
Resigned Director: ALAIN PIERRE MARMUGI ( From: Dec-2000 To: Apr-2001 )
Resigned Director: RONNY ANDRE ACHIEL MATTON ( DOB: Apr-1961 From: Mar-2008 To: Dec-2010 )
Resigned Director: WENDY PEACOCK ( DOB: Mar-1956 From: Mar-2008 To: May-2009 )
Resigned Director: ANNA TANGANELLI ( DOB: Sep-1981 From: Jun-2019 To: Oct-2021 )
Resigned Secretary: ROBERT MICHAEL GILBERT ( DOB: Jun-1948 From: Nov-1998 To: Mar-2000 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Sep-1998 To: Nov-1998 )
Persons of Significant Control:
Marelli Europe S.P.A., 61-63 Viale Aldo Borletti, Corbetta, Milano, 20011, Italy: Ownership of shares – 75% or more (Notified: 2016-04-06)
Fiat Chrysler Automobiles N.V., 61-63 Viale Aldo Borletti, Corbetta, Milano, 20011, Italy: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-05-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | 19,668,000 | 12,388,000 | 0.0,0.0,0.0,19668000.0,12388000.0 | |||
| Equity / share capital and reserves | -85,580,000 | -90,923,000 | -76,988,000 | -18,445,000 | -16,821,000 | -85580000.0,-90923000.0,-76988000.0,-18445000.0,-16821000.0 |