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 - LICHFIELD

This company is listed in the following categories:
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

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