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- SAI AUTOMOTIVE FRADLEY LTD
SAI AUTOMOTIVE FRADLEY LTD
Active - Accounts Filed
General Information
NAME
SAI AUTOMOTIVE FRADLEY LTD
COMPANY NUMBER
02433456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
17/10/1989
(35 years and 1 months old)
WEBSITE
http://www.faurecia.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1992
29/12/1998
ALLIBERT INDUSTRIE (U.K.) LIMITED
View all previous names
Previous Names
04/08/1992 29/12/1998 ALLIBERT INDUSTRIE (U.K.) LIMITED
06/11/1989 04/08/1992 ALLIBERT (U.K.) LIMITED
17/10/1989 06/11/1989 ARLEDELL LIMITED
LONDON
EC3M 3BY
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Common Lane
Fradley
Lichfield
Staffordshire
WS13 8NQ
Telephone: 445200
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 HOLDINGS | N/A | N/A |
SAI AUTOMOTIVE FRADLEY LTD | Active - Accounts Filed | View Report |
SAI AUTOMOTIVE WASHINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: Sophie Albertine Simone Desloges (930780480) has left the board |
Credit Risk Overview
Want to learn more about SAI AUTOMOTIVE FRADLEY LTD?
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 SAI AUTOMOTIVE FRADLEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAI AUTOMOTIVE FRADLEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/09/2014 - Present (10 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
OCORIAN ADMINISTRATION (UK) LIMITED 23/06/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
OCORIAN ADMINISTRATION (UK) LIMITED 23/06/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 140 Past: 21 |
View Report |
08/04/2024 - Present (7 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED 07/10/2010 - Present (14 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2078 Past: 4869 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: Sophie Albertine Simone Desloges (930780480) has left the board |
Date: 17/04/2024 | Event: New Board Member Gabriele Herzog (929329978) Appointed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: Jerome Jean Marie Serve (925850449) has left the board |
Date: 14/04/2023 | Event: New Board Member Sophie Albertine Simone Desloges (930780480) Appointed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 01/08/2022 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 22/07/2022 | Event: LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (929795169) Appointed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 02/04/2021 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (928153594) Appointed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 10/05/2020 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 05/09/2019 | Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
Date: 05/09/2019 | Event: EVERSECRETARY LIMITED (926182202) has left the board |
Date: 29/08/2019 | Event: New Company Secretary EVERSECRETARY LIMITED (926182202) Appointed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Board Member Jerome Jean Marie Serve (925850449) Appointed |
Date: 17/05/2019 | Event: Jean- Paul Michel (924973377) has left the board |
Date: 26/09/2018 | Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 27/08/2018 | Event: Yanik Cantieni (919135112) has left the board |
Date: 27/08/2018 | Event: New Board Member Jean- Paul Michel (924973377) Appointed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 16/07/2016 | Event: New Confirmation Statement filed |
Date: 15/06/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Confirmation Statement filed |
Date: 29/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (915505938) has left the board |
Date: 29/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 02/10/2014 | Event: Jacb Van Den Naegdenbergh (911545171) has left the board |
Date: 01/10/2014 | Event: Jean-Michel Renaudie (918188808) has left the board |
Date: 01/10/2014 | Event: New Board Member Yanik Cantieni (919135112) Appointed |
Date: 01/10/2014 | Event: New Board Member FAURECIA AUTOMOTIVE HOLDINGS (919135110) Appointed |
Date: 06/08/2014 | Event: New Confirmation Statement filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 10/10/2013 | Event: Christophe Joseph Schnitt (911257983) has left the board |
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