TACLE SEATING UK LIMITED - LONDON


Company Profile Company Filings

Overview

TACLE SEATING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TACLE SEATING UK LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318568. The accounts status is FULL and accounts are next due on 30/09/2024.

TACLE SEATING UK LIMITED - LONDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

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:
TACLE UK LIMITED (until 04/08/2005)
MAWLAW 648 LIMITED (until 07/03/2005)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 CURRENT
MR IAN DOUGLAS HICKMAN Mar 1968 British Director 2019-05-01 CURRENT
MARTIN HENNINGSEN Sep 1967 German Director 2011-01-31 CURRENT
MAWLAW SECRETARIES LIMITED Corporate Secretary 2004-12-21 UNTIL 2010-12-31 RESIGNED
HIROSHI TAGUCHI Jan 1947 Japanese Director 2005-09-30 UNTIL 2008-04-01 RESIGNED
AKINARI OKABE Oct 1954 Japanese Director 2005-09-30 UNTIL 2012-04-01 RESIGNED
YOSHIYUKI NOGAMI Jan 1947 Japanese Director 2005-09-30 UNTIL 2012-04-01 RESIGNED
TARO NAKAYAMA Sep 1955 Japanese Director 2012-04-01 UNTIL 2014-04-15 RESIGNED
MR JORGEN INGE RAGNVALD MOSCHINI Dec 1965 Swedish Director 2005-09-30 UNTIL 2009-11-30 RESIGNED
HIROYUKI MIKI Oct 1953 Japanese Director 2010-04-01 UNTIL 2014-04-15 RESIGNED
TAKASHI MATSUSHITA Oct 1951 Japanese Director 2008-04-01 UNTIL 2010-04-01 RESIGNED
TSUTOMU KUDO Oct 1951 Japanese Director 2012-04-01 UNTIL 2014-04-15 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2004-12-21 UNTIL 2005-09-30 RESIGNED
GIDEON JAMES JEWEL Mar 1968 British Director 2005-09-30 UNTIL 2023-05-31 RESIGNED
PAUL ROGER JEFFERSON Sep 1946 British Director 2005-09-30 UNTIL 2011-01-31 RESIGNED
MR ROBERT CHALDERS HOOPER Apr 1953 British Director 2009-11-30 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lear Corporation (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LEAR CORPORATION (SSD) LIMITED BIRMINGHAM Dissolved... DORMANT 2875 - Manufacture other fabricated metal products
LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED BIRMINGHAM Dissolved... FULL 29100 - Manufacture of motor vehicles
LEAR CORPORATION (NOTTINGHAM) LIMITED BIRMINGHAM ... DORMANT 3410 - Manufacture of motor vehicles
IVEX PLASTICS LIMITED CANARY WHARF Dissolved... TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
J.W.HARTLEY(MOTOR TRADE)LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TENNECO-WALKER(U.K.)LIMITED MERTHYR TYDFIL WALES Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
RHODIA REORGANISATION WATFORD UNITED KINGDOM ... DORMANT 70100 - Activities of head offices
GILLET EXHAUST MANUFACTURING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CASE UNITED KINGDOM LIMITED BASILDON Active DORMANT 28301 - Manufacture of agricultural tractors
TENNECO AUTOMOTIVE UK LIMITED CARDIFF WALES Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
GILLET PRESSINGS CARDIFF LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LEAR CORPORATION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
LEAR CORPORATION UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WALKER LIMITED CARDIFF WALES Active FULL 70100 - Activities of head offices
TENNECO MANAGEMENT (EUROPE) LIMITED CARDIFF WALES Active FULL 64999 - Financial intermediation not elsewhere classified
LEAR UK ACQUISITION LIMITED LIVERPOOL ... FULL 70100 - Activities of head offices
TACHI-S ENGINEERING EUROPE UK OFFICE MEUDON LA FORET FRANCE Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAN INTEGRITY SOLUTIONS LTD. LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
MIDNIGHT CITY JEWELLERY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ENER-G-AFRICA HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HOW CONNECTION FOUR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35120 - Transmission of electricity
LANZAJET UK, LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
LITUM TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAGNESIUM CAPITAL I GP LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
GS GEPE FEEDER (UK) I GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ENERGY TRANSITION OPERATING PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied