TACLE SEATING UK LIMITED
Active - Accounts Filed
General Information
NAME
TACLE SEATING UK LIMITED
COMPANY NUMBER
05318568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
21/12/2004
(19 years and 11 months old)
WEBSITE
http://lear.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2005
04/08/2005
TACLE UK LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 02484471500
TPS: No
13th Floor One Angel Court
London
EC2R 7HJ
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 |
|---|---|---|
| LEAR CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| TACLE SEATING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | Gideon James Jewel (906585197) has left the board |
Credit Risk Overview
Want to learn more about TACLE SEATING UK LIMITED?
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 TACLE SEATING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TACLE SEATING UK LIMITED?
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 |
|---|---|---|---|---|
|
31/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
31/01/2011 - Present (13 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
21/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
21/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAR (LUXEMBOURG) SARL | N/A | N/A |
| LEAR CORPORATION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUILFORD EUROPE LIMITED | Non-Trading | View Report |
| GUILFORD EUROPE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| LEAR CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED | Company is dissolved | View Report |
| TACLE SEATING UK LIMITED | Active - Accounts Filed | View Report |
| LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| LEAR UK ACQUISITION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | Gideon James Jewel (906585197) has left the board |
| 19/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
| 19/07/2019 | New Accounts filed |
| 03/05/2019 | Robert Chalders Hooper (908089216) has left the board |
| 03/05/2019 | New Board Member Ian Douglas Hickman (925807673) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 22/01/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 23/05/2014 | Tsutomu Kudo (917164381) has left the board |
| 23/05/2014 | Taro Nakayama (917164429) has left the board |
| 23/05/2014 | Hiroyuki Miki (915495891) has left the board |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915689200) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/01/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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