MAGNA SEATING (UK) LIMITED
Company is dissolved
General Information
NAME
MAGNA SEATING (UK) LIMITED
COMPANY NUMBER
04565910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
17/10/2002
(22 years and 1 months old)
WEBSITE
www.magna.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/04/2003
30/07/2008
INTIER AUTOMOTIVE SEATING LIMITED
View all previous names
KENT
ME4 4TZ
Telephone: 01582860600
TPS: No
Admirals Offices
Main Gate Road
The Historic Dockyard
Chatham, Kent
ME4 4TZ
Unit 7-8
Nimbus Park
Porz Avenue Houghton Hall Park
Dunstable, Bedfordshire
LU5 5XR
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 |
|---|---|---|
| MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| MAGNA SEATING (UK) LIMITED | Company is dissolved | View Report |
| MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| MAGNA SEATING (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | Susan Anne Jennings (911513004) has left the board |
| 15/04/2022 | Josep Ramon Belsa (920057641) has left the board |
| 15/04/2022 | Steffen Edgar Peters (915796004) has left the board |
Credit Risk Overview
Want to learn more about MAGNA SEATING (UK) 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 MAGNA SEATING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNA SEATING (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 163 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNA INTERNATIONAL INC | N/A | N/A |
| 1305290 ONTARIO INC | N/A | N/A |
| COSMA TOOLING IRELAND UNLIMITED COMPANY | N/A | N/A |
| DECOMA (GERMANY) GMBH | N/A | N/A |
| MAGNA EXTERIORS (BANBURY) LIMITED | Active - Accounts Filed | View Report |
| MAGNA AUTOMOTIVE EUROPE GMBH | N/A | N/A |
| STADCO AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| ACERTEC ENGINEERING LIMITED | Non-Trading | View Report |
| ACERTEC UK LIMITED | Non-Trading | View Report |
| STADCO LIMITED | Active - Accounts Filed | View Report |
| MAGNA EXTERIORS & INTERIORS HOLDINGS INC | N/A | N/A |
| MAGNA EXTERIORS (LIVERPOOL) LIMITED | Non-Trading | View Report |
| MAGNA METALFORMING AG | N/A | N/A |
| MAGNA MIRRORS OF AMERICA INC | N/A | N/A |
| MAGNA DONNELLY ELECTRONICS NAAS LIMITED | N/A | N/A |
| NEW MAGNA INVESTMENTS NV | N/A | N/A |
| MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| COSMA CASTING UK R.E. LIMITED | Company is dissolved | View Report |
| MAGNA SEATING (UK) LIMITED | Company is dissolved | View Report |
| NEW MAGNA INVESTMENTS NV | N/A | N/A |
| MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| COSMA CASTING UK R.E. LIMITED | Company is dissolved | View Report |
| MAGNA SEATING (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | Susan Anne Jennings (911513004) has left the board |
| 15/04/2022 | Josep Ramon Belsa (920057641) has left the board |
| 15/04/2022 | Steffen Edgar Peters (915796004) has left the board |
| 15/04/2022 | Tuerk Fleischhacker (915796090) has left the board |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/08/2019 | Anthony Karl Stevens (920197212) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 22/10/2015 | New Board Member Anthony Karl Stevens (920197212) Appointed |
| 20/10/2015 | New Accounts filed |
| 03/09/2015 | New Board Member Josep Ramon Belsa (920057641) Appointed |
| 03/09/2015 | Malcolm Michael Hayes (913812948) has left the board |
| 17/11/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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