FAURECIA MIDLANDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAURECIA MIDLANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAURECIA MIDLANDS LIMITED was incorporated 36 years ago on 01/07/1987 and has the registered number: 02145693. The accounts status is FULL and accounts are next due on 30/09/2024.
FAURECIA MIDLANDS LIMITED was incorporated 36 years ago on 01/07/1987 and has the registered number: 02145693. The accounts status is FULL and accounts are next due on 30/09/2024.
FAURECIA MIDLANDS LIMITED - LONDON
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2022-06-23 | CURRENT | ||
GABRIELE HERZOG | Jul 1964 | German | Director | 2017-07-10 | CURRENT |
JACK VAN DEN MAEGDENBERGH | May 1960 | Belgian | Director | 2021-09-01 | CURRENT |
ARTHUR BEVERLEY JACKSON | Secretary | RESIGNED | |||
MR PETER MAX KNIPPING | Feb 1956 | German | Director | 2012-03-30 UNTIL 2015-07-15 | RESIGNED |
PIERRE JEAN ALFRED JOFFET | Jan 1930 | French | Director | RESIGNED | |
DIDIER ANDRE FRANCOIS JACQUEMIN | Jun 1953 | French | Director | 2015-07-15 UNTIL 2016-09-29 | RESIGNED |
BERNARD IRION | Mar 1937 | French | Director | RESIGNED | |
FRANK JEAN MARIE IMBERT | Sep 1951 | French | Director | 2005-06-13 UNTIL 2014-02-28 | RESIGNED |
MR ADEL IBRAHIM | Nov 1972 | French | Director | 2016-09-29 UNTIL 2017-07-10 | RESIGNED |
BERNHARD JOSEF MEIER | Oct 1968 | German | Director | 2009-03-02 UNTIL 2012-03-30 | RESIGNED |
SIR GEOFFREY HENRY WHALEN | Jan 1936 | British | Director | RESIGNED | |
MALCOLM JOHN WHITE | Mar 1959 | British | Secretary | 1998-11-16 UNTIL 2001-05-31 | RESIGNED |
ROSALYN AVRIL LILLEY | Jun 1959 | British | Secretary | 1994-01-01 UNTIL 1998-11-16 | RESIGNED |
RICHARD DAVID PARHAM | Nov 1944 | British | Director | RESIGNED | |
MR NEIL JOSEPH DAVIES | Jun 1968 | British | Secretary | 2004-07-20 UNTIL 2007-02-09 | RESIGNED |
DOMINIQUE DANIEL CLEMENT GAUDRY | Jan 1962 | French | Director | 2014-02-28 UNTIL 2015-07-15 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2007-02-09 UNTIL 2010-10-07 | RESIGNED | ||
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2022-06-23 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-07 UNTIL 2018-09-03 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2018-11-02 UNTIL 2021-02-01 | RESIGNED | ||
DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2004-07-20 | RESIGNED | ||
MATHIAS HOLZAMMER | Sep 1965 | German | Director | 2005-03-01 UNTIL 2006-12-31 | RESIGNED |
WILLIAM JOSEPH FARMER | Mar 1943 | British | Director | 1987-07-22 UNTIL 1997-07-14 | RESIGNED |
OLIVIER DURAND | May 1969 | French | Director | 2017-07-10 UNTIL 2021-07-15 | RESIGNED |
MONSIEUR PATRICK DRIEU | Aug 1952 | British | Director | 1997-04-14 UNTIL 1998-12-01 | RESIGNED |
LOUIS DEFLINE | Nov 1942 | French | Director | 1992-10-01 UNTIL 1998-06-08 | RESIGNED |
CHARLES GLAIRON MONDET | Jun 1942 | French | Director | 1998-11-16 UNTIL 2003-01-03 | RESIGNED |
GERARD JOSEPH EDOUARD CHOCHOY | Dec 1953 | French | Director | 2003-08-27 UNTIL 2006-12-15 | RESIGNED |
ARMAND BATTEUX | Mar 1939 | French | Director | 1998-06-08 UNTIL 2002-08-26 | RESIGNED |
PHILIPPE DOUAY | Dec 1943 | French | Director | 1998-06-08 UNTIL 2001-05-31 | RESIGNED |
EUGENE EMILE GODART | Apr 1948 | French | Director | 1998-11-16 UNTIL 2000-09-29 | RESIGNED |
PATRICK JEAN MARIE NOEL GILBERT | Dec 1943 | French | Director | RESIGNED | |
GUILLAUME MICHEL DOMINIQUE YVES LEGRAS | Mar 1965 | French | Director | 2015-07-15 UNTIL 2017-07-10 | RESIGNED |
COLIN ADRIAN WALTERS | Sep 1937 | British | Director | RESIGNED | |
PIERRE JEAN JEROME SIVIGNON | Dec 1956 | French | Director | 2001-06-01 UNTIL 2005-06-13 | RESIGNED |
VOLKER SCHLEGEL | Sep 1964 | German | Director | 2003-01-03 UNTIL 2004-09-28 | RESIGNED |
BRIAN KEITH ROGERS | Jul 1943 | British | Director | 1998-11-16 UNTIL 1999-07-31 | RESIGNED |
LOUISE JEAN PIERRE POURDIEU | Jan 1961 | French | Director | 2007-01-01 UNTIL 2008-12-31 | RESIGNED |
PHILLIPPE CLAUDE ANDRE GUILLEMOT | May 1959 | French | Director | 2002-08-26 UNTIL 2003-08-27 | RESIGNED |
GEORGES NICOLET | Nov 1930 | French | Director | RESIGNED | |
THORSTEN MUSCHAL | Oct 1967 | German | Director | 2004-09-29 UNTIL 2005-02-28 | RESIGNED |
WILLIAM JOSEPH FARMER | Mar 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Faurecia Automotive Seating Uk Limited | 2018-04-06 | Banbury Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |