LEAR CORPORATION ENGINEERING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEAR CORPORATION ENGINEERING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEAR CORPORATION ENGINEERING (UK) LIMITED was incorporated 52 years ago on 19/07/1971 and has the registered number: 01018056. The accounts status is FULL and accounts are next due on 30/09/2024.
LEAR CORPORATION ENGINEERING (UK) LIMITED was incorporated 52 years ago on 19/07/1971 and has the registered number: 01018056. The accounts status is FULL and accounts are next due on 30/09/2024.
LEAR CORPORATION ENGINEERING (UK) LIMITED - LONDON
This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 - Manufacture of other parts and accessories for motor vehicles
71129 - Other engineering activities
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:
ROUQUINET DEROY LIMITED (until 17/05/2018)
ROUQUINET DEROY LIMITED (until 17/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-05-15 | CURRENT | ||
MARTIN HENNINGSEN | Sep 1967 | German | Director | 2013-06-20 | CURRENT |
MR IAN DOUGLAS HICKMAN | Mar 1968 | British | Director | 2019-05-01 | CURRENT |
ALAN ROBERTSON MACKINNON | Dec 1940 | British | Director | 2001-04-03 UNTIL 2008-12-31 | RESIGNED |
MARC L BOURHIS | May 1962 | British | Secretary | 2008-03-07 UNTIL 2008-12-08 | RESIGNED |
KEITH JOHN COLLINGWOOD | Aug 1947 | English | Secretary | RESIGNED | |
MR ANTHONY GEOFFREY MILLINGTON | Apr 1964 | British | Secretary | 1993-12-23 UNTIL 2007-01-01 | RESIGNED |
MR ROBERT JAMES RABONE | Oct 1967 | British | Secretary | 2008-12-08 UNTIL 2009-07-31 | RESIGNED |
DAVID TURNER | Oct 1962 | British | Director | 2009-02-01 UNTIL 2011-07-08 | RESIGNED |
MR OMAR SUAREZ | Feb 1974 | Uruguayan | Director | 2011-10-24 UNTIL 2015-07-01 | RESIGNED |
MICHAEL STEWART BROWN | Sep 1961 | Secretary | 2007-01-01 UNTIL 2008-05-29 | RESIGNED | |
SHANNON MARLOW WHITE | Jul 1964 | American | Director | 2007-01-01 UNTIL 2011-10-20 | RESIGNED |
MARC L BOURHIS | May 1962 | British | Director | 2007-01-01 UNTIL 2008-12-17 | RESIGNED |
MR ANTHONY JOSEPH WILSON | Feb 1948 | British | Director | 1995-10-06 UNTIL 2001-04-03 | RESIGNED |
MR ANTHONY GEOFFREY MILLINGTON | Apr 1964 | British | Director | 1993-12-01 UNTIL 2007-01-01 | RESIGNED |
PAUL R MCGARR | Nov 1933 | American | Director | RESIGNED | |
KEITH JOHN COLLINGWOOD | Aug 1947 | English | Director | RESIGNED | |
ROBERT CHARLES HOOPER | Apr 1953 | British | Director | 2013-06-20 UNTIL 2013-06-20 | RESIGNED |
MR ROBERT CHALDERS HOOPER | Apr 1953 | British | Director | 2013-06-20 UNTIL 2019-04-30 | RESIGNED |
JOHN NORMAN GOLDSWORTHY | May 1948 | British | Director | RESIGNED | |
MR CHAD BROOKS | Aug 1973 | American | Director | 2011-10-20 UNTIL 2013-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guilford Mills Europe Limited | 2016-12-08 | Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |