SAI AUTOMOTIVE WASHINGTON LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
SAI AUTOMOTIVE WASHINGTON LIMITED is a Private Limited Company from LICHFIELD UNITED KINGDOM and has the status: Active.
SAI AUTOMOTIVE WASHINGTON LIMITED was incorporated 34 years ago on 13/10/1989 and has the registered number: 02432086. The accounts status is FULL and accounts are next due on 30/09/2024.
SAI AUTOMOTIVE WASHINGTON LIMITED was incorporated 34 years ago on 13/10/1989 and has the registered number: 02432086. The accounts status is FULL and accounts are next due on 30/09/2024.
SAI AUTOMOTIVE WASHINGTON LIMITED - LICHFIELD
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
FAURECIA FRADLEY PARK
LICHFIELD
STAFFORDSHIRE WS13 8NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2022-06-23 | CURRENT | ||
SAI AUTOMOTIVE FRADLEY LTD | Corporate Director | 2014-09-18 | CURRENT | ||
GABRIELE HERZOG | Jul 1964 | German | Director | 2022-02-17 | CURRENT |
FRANK SOVIS | Sep 1961 | American | Director | 1997-06-18 UNTIL 1998-07-21 | RESIGNED |
PHILLIP FREDERICK ALLEN TAYLOR | May 1951 | Secretary | RESIGNED | ||
JAMES SHEYA | Jan 1956 | American | Director | 1995-10-27 UNTIL 1996-09-09 | RESIGNED |
CHRISTOPHE SCHMITT | Mar 1959 | French | Director | 1993-05-11 UNTIL 1995-07-31 | RESIGNED |
FRANK PIERRE EUGENE DELBREIL | Jun 1962 | French | Director | 2003-01-03 UNTIL 2007-07-01 | RESIGNED |
JOSE MANUEL MEMBRILLERA | Sep 1969 | Spanish | Director | 2009-03-02 UNTIL 2022-02-17 | RESIGNED |
FRANK PRESTON | Nov 1942 | American | Director | 1995-07-31 UNTIL 1999-07-13 | RESIGNED |
FRANCK PIERRE GILLES LECOQ | Feb 1956 | French | Director | 2001-10-01 UNTIL 2003-01-03 | RESIGNED |
CAROLE ROSELYNE MARCELLE LE COUEDIC | Mar 1961 | French | Director | 2002-05-13 UNTIL 2003-01-03 | RESIGNED |
HERVE FERRERO | May 1955 | French | Director | 2007-07-01 UNTIL 2014-09-18 | RESIGNED |
MR MARC MARIE CHRISTIAN LAUR | Jun 1957 | French | Director | 1993-05-11 UNTIL 1995-07-31 | RESIGNED |
FRANCK KWIATKOWSKI | Oct 1962 | French | Director | 1993-05-11 UNTIL 1995-07-31 | RESIGNED |
OTHMAR WEIBEL | Aug 1951 | Swiss | Director | 1998-07-21 UNTIL 1999-03-15 | RESIGNED |
MARC MARQUAIRE | Dec 1958 | French | Director | 2007-07-01 UNTIL 2008-12-12 | RESIGNED |
DAVID YOUNG | Feb 1961 | Secretary | RESIGNED | ||
ALAIN GUILLAUME TROUILLY | Jun 1952 | French | Director | 2005-04-01 UNTIL 2007-07-01 | RESIGNED |
JEAN MICHEL ELTER | Jul 1947 | French | Director | RESIGNED | |
MR REGIS CRETIN-MAITENAZ | Mar 1939 | French | Director | RESIGNED | |
MR ERIC DE LA VILLEGEORGES | Mar 1958 | French | Director | RESIGNED | |
ERIC ANDRE LOUIS CLEMENT | Oct 1961 | French | Director | 1995-01-31 UNTIL 1995-07-31 | RESIGNED |
PHILIPPE CHAUBEAU | Mar 1942 | French | Director | 1995-07-31 UNTIL 1997-06-18 | RESIGNED |
DAVID CATALDI | Mar 1957 | United States | Director | 1996-09-09 UNTIL 1997-06-18 | RESIGNED |
MR JEAN-PIERRE BIOUL | Aug 1946 | Belgian | Director | RESIGNED | |
PETER WILLIAM BERRY | Nov 1939 | British | Director | 1995-07-31 UNTIL 1997-06-03 | RESIGNED |
CASPAR HEINRICH BAUMHAUER | May 1962 | German | Director | 2003-01-03 UNTIL 2005-04-01 | RESIGNED |
FREDDY BALLE | Sep 1937 | French | Director | 1997-04-10 UNTIL 2001-10-01 | RESIGNED |
MR MARC BABIC | Apr 1962 | French | Director | 1994-02-02 UNTIL 1995-07-31 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2007-09-28 UNTIL 2010-10-07 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-07 UNTIL 2018-09-03 | RESIGNED | ||
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2022-06-23 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2018-11-02 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sai Automotive Fradley Ltd | 2016-04-06 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |