FAURECIA MIDLANDS LIMITED
Non-Trading
General Information
NAME
FAURECIA MIDLANDS LIMITED
COMPANY NUMBER
02145693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
01/07/1987
(37 years and 4 months old)
WEBSITE
http://faurecia.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1987
10/10/2000
HILLS PRECISION COMPONENTS LIMITED
LONDON
EC3M 3BY
Telephone: 01295700400
TPS: No
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Finance House
Beaumont Road
Banbury
Oxfordshire
OX16 1RN
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 |
|---|---|---|
| FAURECIA AUTOMOTIVE SEATING UK LIMITED | Active - Accounts Filed | View Report |
| FAURECIA MIDLANDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Gabriele Herzog (923606927) has left the board |
| 10/07/2024 | New Board Member Krzysztof Tomasz Muskala (932488852) Appointed |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAURECIA MIDLANDS 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 FAURECIA MIDLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAURECIA MIDLANDS 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 23/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 23/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 21 |
View Report |
|
13/06/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2018 - Present (6years) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Gabriele Herzog (923606927) has left the board |
| 10/07/2024 | New Board Member Krzysztof Tomasz Muskala (932488852) Appointed |
| 17/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 17/02/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 02/02/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (930492364) Appointed |
| 22/07/2022 | New Board Member Jack Van Den Maegdenbergh (929821926) Appointed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 06/10/2021 | Olivier Durand (923606956) has left the board |
| 05/10/2021 | Olivier Durand (923606956) has left the board |
| 19/06/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 02/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928153591) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 25/12/2019 | EVERSECRETARY LIMITED (926537442) has left the board |
| 25/12/2019 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 18/12/2019 | New Company Secretary EVERSECRETARY LIMITED (926537442) Appointed |
| 13/08/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 26/09/2018 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 23/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 31/07/2017 | Guillaume Michel Dominique Yves Legras (920049695) has left the board |
| 31/07/2017 | Adel Ibrahim (921877903) has left the board |
| 31/07/2017 | New Board Member Olivier Durand (923606956) Appointed |
| 31/07/2017 | New Board Member Gabriele Herzog (923606927) Appointed |
| 16/06/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Board Member Adel Ibrahim (921877903) Appointed |
| 22/11/2016 | Didier Andre Francois Jacquemin (920049690) has left the board |
| 19/07/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 28/08/2015 | New Board Member Didier Andre Francois Jacquemin (920049690) Appointed |
| 28/08/2015 | Peter Max Knipping (917051025) has left the board |
| 28/08/2015 | New Board Member Guillaume Michel Dominique Yves Legras (920049695) Appointed |
| 28/08/2015 | Dominique Daniel Clement Gaudry (918570867) has left the board |
| 29/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (915505939) has left the board |
| 29/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 10/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | Frank Jean Marie Imbert (910626972) has left the board |
| 12/03/2014 | New Board Member Dominique Daniel Clement Gaudry (918570867) Appointed |
| 08/03/2014 | New Confirmation Statement filed |
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