TACLE SEATING UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TACLE SEATING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TACLE SEATING UK LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318568. The accounts status is FULL and accounts are next due on 30/09/2024.
TACLE SEATING UK LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318568. The accounts status is FULL and accounts are next due on 30/09/2024.
TACLE SEATING UK LIMITED - LONDON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TACLE UK LIMITED (until 04/08/2005)
TACLE UK LIMITED (until 04/08/2005)
MAWLAW 648 LIMITED (until 07/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 | CURRENT | ||
| MR IAN DOUGLAS HICKMAN | Mar 1968 | British | Director | 2019-05-01 | CURRENT |
| MARTIN HENNINGSEN | Sep 1967 | German | Director | 2011-01-31 | CURRENT |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2004-12-21 UNTIL 2010-12-31 | RESIGNED | ||
| HIROSHI TAGUCHI | Jan 1947 | Japanese | Director | 2005-09-30 UNTIL 2008-04-01 | RESIGNED |
| AKINARI OKABE | Oct 1954 | Japanese | Director | 2005-09-30 UNTIL 2012-04-01 | RESIGNED |
| YOSHIYUKI NOGAMI | Jan 1947 | Japanese | Director | 2005-09-30 UNTIL 2012-04-01 | RESIGNED |
| TARO NAKAYAMA | Sep 1955 | Japanese | Director | 2012-04-01 UNTIL 2014-04-15 | RESIGNED |
| MR JORGEN INGE RAGNVALD MOSCHINI | Dec 1965 | Swedish | Director | 2005-09-30 UNTIL 2009-11-30 | RESIGNED |
| HIROYUKI MIKI | Oct 1953 | Japanese | Director | 2010-04-01 UNTIL 2014-04-15 | RESIGNED |
| TAKASHI MATSUSHITA | Oct 1951 | Japanese | Director | 2008-04-01 UNTIL 2010-04-01 | RESIGNED |
| TSUTOMU KUDO | Oct 1951 | Japanese | Director | 2012-04-01 UNTIL 2014-04-15 | RESIGNED |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2004-12-21 UNTIL 2005-09-30 | RESIGNED | ||
| GIDEON JAMES JEWEL | Mar 1968 | British | Director | 2005-09-30 UNTIL 2023-05-31 | RESIGNED |
| PAUL ROGER JEFFERSON | Sep 1946 | British | Director | 2005-09-30 UNTIL 2011-01-31 | RESIGNED |
| MR ROBERT CHALDERS HOOPER | Apr 1953 | British | Director | 2009-11-30 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lear Corporation (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |