FAURECIA AUTOMOTIVE SEATING UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FAURECIA AUTOMOTIVE SEATING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAURECIA AUTOMOTIVE SEATING UK LIMITED was incorporated 33 years ago on 07/11/1990 and has the registered number: 02556213. The accounts status is FULL and accounts are next due on 30/09/2024.
FAURECIA AUTOMOTIVE SEATING UK LIMITED was incorporated 33 years ago on 07/11/1990 and has the registered number: 02556213. The accounts status is FULL and accounts are next due on 30/09/2024.
FAURECIA AUTOMOTIVE SEATING UK 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 |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FAURECIA INVESTMENTS | Corporate Director | 2014-09-16 | CURRENT | ||
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2022-06-23 | CURRENT | ||
| MR BERTRAND PICARD | Jan 1966 | French | Director | 2023-01-23 | CURRENT |
| MR CHRISTOPHE PIPONNIER | Oct 1967 | French | Director | 2018-03-09 UNTIL 2023-01-20 | RESIGNED |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2004-07-20 | RESIGNED | ||
| DRACLIFFE COMPANY SERVICES LIMITED | Corporate Secretary | 1991-12-19 UNTIL 1997-10-31 | RESIGNED | ||
| MR NEIL JOSEPH DAVIES | Jun 1968 | British | Secretary | 2004-07-20 UNTIL 2007-02-09 | RESIGNED |
| MALCOLM JOHN WHITE | Mar 1959 | British | Secretary | 1997-10-31 UNTIL 2001-05-31 | RESIGNED |
| JACK VAN DEN MAEGDENBERGH | May 1960 | Belgian | Director | 2014-02-03 UNTIL 2016-09-19 | RESIGNED |
| PHILIPPE DOUAY | Jan 1943 | French | Director | 1993-04-15 UNTIL 2001-05-31 | RESIGNED |
| JEAN CLAUDE TOURNAND | Dec 1932 | French | Director | RESIGNED | |
| PIERRE JEAN JEROME SIVIGNON | Dec 1956 | French | Director | 2001-06-01 UNTIL 2005-06-13 | RESIGNED |
| FUMIO SHIBUYA | Nov 1929 | Japanese | Director | RESIGNED | |
| CHRISTIAN PHILLIPPE POLAK | Aug 1950 | French | Director | RESIGNED | |
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-11-02 UNTIL 2021-02-01 | RESIGNED | ||
| GUILLAUME MICHEL DOMINIQUE YVES LEGRAS | Mar 1965 | French | Director | 2016-09-19 UNTIL 2018-03-09 | RESIGNED |
| PATRICK WILLY KOLLER | Jan 1959 | French | Director | 2006-12-15 UNTIL 2014-09-16 | RESIGNED |
| FRANK JEAN MARIE IMBERT | Sep 1951 | French | Director | 2005-06-13 UNTIL 2014-02-03 | RESIGNED |
| PHILLIPPE CLAUDE ANDRE GUILLEMOT | May 1959 | French | Director | 2002-08-26 UNTIL 2003-08-27 | RESIGNED |
| GERARD JOSEPH EDOUARD CHOCHOY | Dec 1953 | French | Director | 2003-08-27 UNTIL 2006-12-15 | RESIGNED |
| MARCO DE VECCHI | Sep 1937 | Italian | Director | RESIGNED | |
| ARMAND BATTEUX | Mar 1939 | French | Director | 1992-09-14 UNTIL 2002-08-26 | 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 | ||
| HEALD NICKINSON (A FIRM) | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Faurecia Sa | 2016-04-06 | 92735nanterre Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |