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ADIENT PROPERTIES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adient Properties Uk Ltd. The company was founded 11 years ago and was given the registration number 08623091. The firm's registered office is in COVENTRY. You can find them at Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADIENT PROPERTIES UK LTD
Company Number:08623091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5757, North Green Bay Avenue, Milwaukee, United States, W1 53209

Director29 October 2016Active
49200 Halyard Dr, Plymouth, United States, MI 48170-0000

Director07 November 2019Active
135, S. 84th Street, Milwaukee, United States,

Director07 November 2019Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director24 July 2013Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director01 October 2014Active
833, E. Michigan Street, Suite 1100, Milwaukee, United States,

Director27 September 2016Active
2, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director24 July 2013Active
2, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director24 July 2013Active
883, E. Michigan Street, Suite 1100, Milwaukee, United States,

Director27 September 2016Active
2, The Briars, Waterberry Drive, Waterlooville, PO7 7YH

Director30 November 2014Active

People with Significant Control

Adient Global Holdings Limited
Notified on:31 October 2016
Status:Active
Country of residence:Jersey
Address:3rd Floor, 37 Esplanade, St Hellier, Jersey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adient Public Limited Company
Notified on:31 October 2016
Status:Active
Country of residence:Ireland
Address:3 Dublin Landings North Wall Quay, D01 C4e0, Dublin 1, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Johnson Controls International Plc
Notified on:06 September 2016
Status:Active
Country of residence:Ireland
Address:1, Albert Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Johnson Controls, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:5757, N. Green Bay Avenue, Milwaukee, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Johnson Controls, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5757, N. Green Bay Avenue, Milwaukee, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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