Active
Company Information for COOPER-STANDARD AUTOMOTIVE UK LIMITED
ORCHARD COURT 8 BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TQ,
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Company Registration Number
02329378
Private Limited Company
Active |
Company Name | ||
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COOPER-STANDARD AUTOMOTIVE UK LIMITED | ||
Legal Registered Office | ||
ORCHARD COURT 8 BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TQ Other companies in CV3 | ||
Previous Names | ||
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Company Number | 02329378 | |
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Company ID Number | 02329378 | |
Date formed | 1988-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB975948741 |
Last Datalog update: | 2025-01-05 11:58:43 |
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Registered address | Last known status | Formation date | ||
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COOPER-STANDARD AUTOMOTIVE UK PENSION TRUST LIMITED | ORCHARD COURT 8 BINLEY BUSINESS PARK HARRY WESTON ROAD HARRY WESTON ROAD COVENTRY CV3 2TQ | Dissolved | Company formed on the 2000-02-21 | |
COOPER-STANDARD AUTOMOTIVE UK SEALING LIMITED | NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | Active | Company formed on the 1931-08-25 | |
COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED | NO.1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | Active - Proposal to Strike off | Company formed on the 1973-03-02 |
Officer | Role | Date Appointed |
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TIMOTHY MUNRO MAY |
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JUAN FERNANDO DE MIGUEL POSADA |
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FRANCISCO GASPAR HERNANDEZ |
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MATTHEW HARDT |
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TIM MUNRO MAY |
Officer | Role | Date Appointed | Date Resigned |
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MATHIEU DORE |
Director | ||
JOHN HOWARD BEATON |
Company Secretary | ||
ALLEN JAMES CAMPBELL |
Director | ||
JOAO PINTO DO AMARAL |
Director | ||
KEITH DWAYNE STEPHENSON |
Director | ||
LAWRENCE JOSEPH JOHNSON |
Director | ||
MICHAEL JOHN ANDERSON |
Company Secretary | ||
MICHAEL JOHN ANDERSON |
Director | ||
RANDALL WHALEN PARKER |
Director | ||
ALLAN GORDAN COATES |
Director | ||
MICHAEL BLENKINSOP |
Director | ||
PETER ALEXANDER ROWLINGS |
Director | ||
STEPHEN JOHN LEVITT |
Company Secretary | ||
STEPHEN JOHN LEVITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED | Director | 2008-11-28 | CURRENT | 1973-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Javier Esparza Herraiz on 2024-12-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
PSC05 | Change of details for Cooper-Standard Holdings Inc as a person with significant control on 2022-12-01 | |
AD03 | Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
AD02 | Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GASPAR HERNANDEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAVIER ESPARZA HERRAIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN FERNANDO DE MIGUEL POSADA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MUNO MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU DORE | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mathieu Dore on 2015-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Timothy Munro May as company secretary on 2015-09-01 | |
TM02 | Termination of appointment of John Howard Beaton on 2015-08-30 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN JAMES CAMPBELL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Cooper Standard House Redgrave Close Parkway Cross Point Business Park Coventry West Midlands CV2 2UU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM Cooper Standard House Redgrave Close Parkway Crosspoint Business Park Coventry Warwickshire CV2 2UU | |
AP01 | DIRECTOR APPOINTED MR MATHIEU DORE | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO GASPAR HERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR JUAN FERNANDO DE MIGUEL POSADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO PINTO DO AMARAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/11/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/10/2012 | |
SH01 | 17/10/12 STATEMENT OF CAPITAL GBP 4000000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO PINTO DO AMARAL / 01/03/2012 | |
AR01 | 25/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DWAYNE STEPHENSON / 15/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOHNSON | |
AP01 | DIRECTOR APPOINTED MR KEITH DWAYNE STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR ALLEN JAMES CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR JOAO PINTO DO AMARAL | |
AR01 | 25/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON | |
AP03 | SECRETARY APPOINTED MR JOHN HOWARD BEATON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 25/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 29/08/2008 | |
CERTNM | COMPANY NAME CHANGED THE STANDARD PRODUCTS COMPANY (EUROPE) LIMITED CERTIFICATE ISSUED ON 31/07/08 | |
288a | DIRECTOR APPOINTED LAWRENCE JOSEPH JOHNSON | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: DRYDEN HOUSE ST JOHNS STREET HUNTINGTON CAMBS PE29 3NU | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | IM PROPERTIES (ABBEY) LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE TRUSTEES OF THE GUY'S AND ST THOMAS' CHARITY AND OTHER RELATED CHARITIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOPER-STANDARD AUTOMOTIVE UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COOPER-STANDARD AUTOMOTIVE UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84671110 | Tools for working in the hand, pneumatic, rotary type, for working metal | |||
84671190 | Tools for working in the hand, pneumatic, rotary type (other than for working metal) | |||
84671110 | Tools for working in the hand, pneumatic, rotary type, for working metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |