FAURECIA EMISSIONS CONTROL TECHNOLOGIES UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FAURECIA EMISSIONS CONTROL TECHNOLOGIES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAURECIA EMISSIONS CONTROL TECHNOLOGIES UK LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06163599. The accounts status is FULL and accounts are next due on 30/09/2024.
FAURECIA EMISSIONS CONTROL TECHNOLOGIES UK LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06163599. The accounts status is FULL and accounts are next due on 30/09/2024.
FAURECIA EMISSIONS CONTROL TECHNOLOGIES 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
Previous trading names include:
EMCON TECHNOLOGIES UK LIMITED (until 01/04/2010)
EMCON TECHNOLOGIES UK LIMITED (until 01/04/2010)
ET UK INDUSTRIES LIMITED (until 12/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FAURECIA EXHAUST INTERNATIONAL | Corporate Director | 2014-09-16 | CURRENT | ||
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2022-06-23 | CURRENT | ||
| MS GHITA SLAOUI EP. IZARD | Sep 1979 | French | Director | 2024-03-01 | CURRENT |
| PEDRO MARTIN GIMENO | Sep 1962 | Spanish | Director | 2013-07-01 UNTIL 2014-09-16 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-15 UNTIL 2007-03-15 | RESIGNED | ||
| JAMES B. A. CHERRY | Jul 1979 | Secretary | 2007-03-15 UNTIL 2010-03-09 | RESIGNED | |
| WILLIAM HERBERT WANGERIN, JR | May 1968 | American | Director | 2007-03-15 UNTIL 2010-03-09 | RESIGNED |
| STEFAN JOST | Sep 1963 | German | Director | 2012-03-20 UNTIL 2013-06-30 | RESIGNED |
| PHILIPPE ALAIN JEAN-PIERRE VIENNEY | Nov 1965 | French | Director | 2015-07-01 UNTIL 2024-03-01 | RESIGNED |
| PATRICK RICHARD GEORGES THIRION | Sep 1965 | French | Director | 2010-03-10 UNTIL 2010-10-15 | RESIGNED |
| MR JURGEN JOHANNES THEOBALD | May 1962 | German | Director | 2013-02-15 UNTIL 2013-06-30 | RESIGNED |
| ANDREW NEIL RAFFERTY | Aug 1967 | British | Director | 2010-03-10 UNTIL 2012-06-25 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-11-02 UNTIL 2021-02-01 | RESIGNED | ||
| BERNARD LELIEVRE | Oct 1955 | British | Director | 2010-03-10 UNTIL 2011-01-01 | RESIGNED |
| GUILLAUME MICHEL DOMINIQUE YVES LEGRAS | Mar 1965 | French | Director | 2013-07-01 UNTIL 2015-07-01 | RESIGNED |
| JAMES B. A. CHERRY | Jul 1979 | Director | 2007-03-15 UNTIL 2010-03-09 | RESIGNED | |
| MR BRENDAN EDWARD DRUMMOND | Feb 1959 | British | Director | 2011-01-01 UNTIL 2013-02-15 | RESIGNED |
| THIERRY YVES HENRI BOLLORE | May 1963 | French | Director | 2010-03-10 UNTIL 2012-03-20 | RESIGNED |
| MR MARKUS BERGMANN | Jan 1964 | German | Director | 2012-06-25 UNTIL 2014-09-16 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Faurecia S.E. | 2017-02-27 | Nanterre |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |