Gentherm U.k. Ltd.. Head office in Coventry. Check Director.

Gentherm U.k. Ltd., Coventry

Gentherm U.k. Ltd. is a private limited company. Situated at Ground Floor Offices Unit 6, Oak Court, Pilgrims Walk, Prologis Park, Coventry CV6 4QH, the above-mentioned 7 years old enterprise was incorporated on 2016-12-21 and is categorised as "manufacture of other parts and accessories for motor vehicles" (SIC: 29320).
2 directors can be found in the enterprise: Matteo A. (appointed on 15 February 2019), Lars L. (appointed on 05 April 2017).

About
Name: Gentherm U.k. Ltd.
Number: 10535464
Incorporation date: 2016-12-21
End of financial year: 31 December


Address:	Ground Floor Offices Unit 6, Oak Court Pilgrims Walk, Prologis Park Coventry CV6 4QH
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

Company staff

People with significant control

Gentherm Incorporated

21 December 2016

Address	21680 Haggerty Rd., Northville, Michigan, 48167, United States
Legal authority	United States (Michigan)
Legal form	Limited Liability Company
Country registered	Michigan
Place registered	Nasdaq
Registration number	54527c
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Gentherm U.k. Ltd. confirmation statement filing is 2024-01-03. The latest confirmation statement was submitted on 2022-12-20. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only business Gentherm Incorporated that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Haggerty Rd., 48167 Northville, Michigan.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on February 19, 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on February 19, 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)
AP01	On February 19, 2024 new director was appointed. filed on: 28th, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 14th, January 2024 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates December 20, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, January 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates December 20, 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates December 20, 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates December 20, 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
CH01	On April 9, 2020 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
CH01	On March 2, 2020 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 20, 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (21 pages)
AP01	On February 15, 2019 new director was appointed. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 15, 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 20, 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates December 20, 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Ground Floor Offices Unit 6, Oak Court Pilgrims Walk, Prologis Park Coventry CV6 4QH. Change occurred on July 11, 2017. Company's previous address: Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom. filed on: 11th, July 2017 \| address	Free Download (1 page)
AP01	On April 5, 2017 new director was appointed. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
AP01	On April 5, 2017 new director was appointed. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Hays Galleria 1 Hays Lane London SE1 2rd. Change occurred on April 7, 2017. Company's previous address: 10-18 Union Street London SE1 1SZ United Kingdom. filed on: 7th, April 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2016 \| incorporation	Free Download (21 pages)

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