ADIENT SEATING UK LTD
Active - Accounts Filed
General Information
NAME
ADIENT SEATING UK LTD
COMPANY NUMBER
00443687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
15/10/1947
(77 years and 1 months old)
WEBSITE
www.adient.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/03/1991
18/10/2016
JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.
View all previous names
COVENTRY
CV4 8AE
Telephone: 01676526591
TPS: No
Demise C Ground Floor Welland Ho
Longwood Close
Coventry
CV4 8AE
CV4 8AE
Telephone: 526599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADIENT HOLDING UK LTD | Active - Accounts Filed | View Report |
| ADIENT SEATING UK LTD | Active - Accounts Filed | View Report |
| ADIENT UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADIENT SEATING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADIENT SEATING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADIENT SEATING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2007 - Present (17 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/1991 - 14/11/1996 (5 years and 4 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADIENT PUBLIC LIMITED COMPANY | N/A | N/A |
| ADIENT GLOBAL HOLDINGS LTD | N/A | N/A |
| ADIENT AUTOMOTIVE IRELAND LIMITED | N/A | N/A |
| ADIENT FINANCING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ADIENT FINANCING LTD | Company is dissolved | View Report |
| ADIENT INTERNATIONAL IRELAND LIMITED | N/A | N/A |
| ADIENT LTD | Company is dissolved | View Report |
| ADIENT PROPERTIES UK LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING UK LTD | Active - Accounts Filed | View Report |
| ADIENT SEATING UK LTD | Active - Accounts Filed | View Report |
| ADIENT UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| ADIENT UK FINANCING INTERNATIONAL LTD | Company is dissolved | View Report |
| ADIENT UK FINANCING LTD | Active - Accounts Filed | View Report |
| C R HAMMERSTEIN LIMITED | Active - Accounts Filed | View Report |
| ADIENT HOLDING IRELAND LIMITED | N/A | N/A |
| ADIENT HOLDING IRELAND LLC | N/A | N/A |
| ADIENT INTERNATIONAL LTD | N/A | N/A |
| ADIENT HOLDING GERMANY LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Mark Stephen Hicks (930285398) Appointed |
| 02/12/2022 | Ray Tate (912402655) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
| 10/04/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Gregory Scott Smith (926465736) Appointed |
| 26/11/2019 | New Board Member Phillip Allan Rotman Ii (926465753) Appointed |
| 26/11/2019 | Cathleen Ann Ebacher (921750282) has left the board |
| 26/11/2019 | Mark A Skonieczny Jr (920781975) has left the board |
| 30/10/2019 | David Patrick McMahon (909484901) has left the board |
| 13/07/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 31/10/2018 | Belfield Sonia (920175703) has left the board |
| 29/06/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 21/09/2017 | Jeffrey Bell (909484877) has left the board |
| 11/07/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 10/11/2016 | Mark Skonieczny Jr (921748883) has left the board |
| 10/11/2016 | New Board Member Mark A Skonieczny Jr (920781975) Appointed |
| 04/11/2016 | Brian John Stief (920025178) has left the board |
| 04/11/2016 | Brian James Cadwallader (918939749) has left the board |
| 04/11/2016 | Gary Wyn Edwards (916647828) has left the board |
| 04/11/2016 | New Board Member Cathleen Ann Ebacher (921750282) Appointed |
| 04/11/2016 | New Board Member Mark Skonieczny Jr (921748883) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 19/08/2016 | New Board Member Brian John Stief (920025178) Appointed |
| 19/08/2016 | Brian John Stief (919331948) has left the board |
| 17/06/2016 | New Accounts filed |
| 17/06/2016 | Bryan Barclay Gray (912665513) has left the board |
| 15/03/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Board Member Belfield Sonia (920175703) Appointed |
| 14/10/2015 | Andrew Lomas (917901749) has left the board |
| 18/03/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 19/12/2014 | Brian John Stief (919343232) has left the board |
| 19/12/2014 | New Board Member Brian John Stief (919331948) Appointed |
| 16/12/2014 | New Board Member Brian John Stief (919343232) Appointed |
| 06/11/2014 | New Board Member Brian Cadwallader (918939749) Appointed |
| 06/11/2014 | Brian Cadwallader (919211571) has left the board |
| 29/10/2014 | Jerome Dennis Okarma (906621116) has left the board |
| 29/10/2014 | New Board Member Brian Cadwallader (919211571) Appointed |
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