UKBizDB.co.uk

TACLE SEATING UK LIMITED

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

This company is commonly known as Tacle Seating Uk Limited. The company was founded 19 years ago and was given the registration number 05318568. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TACLE SEATING UK LIMITED
Company Number:05318568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary31 December 2010Active
C/O Lear Corporation Gmbh, Lohstrasse 36, 85445 Oberding, Germany,

Director31 January 2011Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director01 May 2019Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary21 December 2004Active
C/O Lear Corporation France Sas, 13 Avenue Morane Saulnier, Velizy Espace, Le Mermoz, Velizy-Villacoublay, France, 78140

Director30 November 2009Active
Flat 3, Eagle Wharf, 138 Grosvenor Road, London, United Kingdom, SW1V 3JS

Director30 September 2005Active
C/O Lear Corporation Gmbh, Lohstrasse 36, 85445 Oberding, Germany,

Director30 September 2005Active
479-6, Amema, Akiruno-Shi, Tokyo, Japan,

Director01 April 2012Active
1-7-8, Suehiro-Cho, Ome-Shi, Tokyo, Japan, 198-0025

Director01 April 2008Active
5-41-1-505, Yoyogi, Shibuya-Ku, Tokyo, Japan,

Director01 April 2010Active
Sorhallstorgt 21, 417 63 Gothenberg, Sweden,

Director30 September 2005Active
6-48-7, Ryokuen, Izumi-Ku, Yokohama-Shi, Kanagawa-Ken, Japan,

Director01 April 2012Active
3-3-7, Matsubara-Cho, Akishima, Tokyo, Japan, 196-8611

Director30 September 2005Active
No. 220, 1-9-10 Koyama, Shinagawa-Ku, Tokyo, Japan, 142-0062

Director30 September 2005Active
3-3-8 Sengen-Cho,, Fuchu-Shi, Tokyo,, Japan, FOREIGN

Director30 September 2005Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director21 December 2004Active

People with Significant Control

Lear Corporation (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.