BizStats
You are here: bizstats.co.uk > a-z index > F list > FA list > FAU list

Faurecia Automotive Seating Uk Limited LONDON

Founded in 1990, Faurecia Automotive Seating Uk, classified under reg no. 02556213 is an active company. Currently registered at 5th Floor, 20 EC3M 3BY, London the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 10th Oct 2000 Faurecia Automotive Seating Uk Limited is no longer carrying the name Bertrand Faure Seating.

The firm has one director. Bertrand P., appointed on 23 January 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Faurecia Automotive Seating Uk Limited Address / Contact

Office Address 5th Floor, 20
Office Address2 Fenchurch Street
Town London
Post code EC3M 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02556213
Date of Incorporation Wed, 7th Nov 1990
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Bertrand P.

Position: Director

Appointed: 23 January 2023

Ocorian Administration (uk) Limited

Position: Corporate Secretary

Appointed: 23 June 2022

Faurecia Investments

Position: Corporate Director

Appointed: 16 September 2014

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Resigned: 23 June 2022

Eversecretary Limited

Position: Corporate Secretary

Appointed: 02 November 2018

Resigned: 01 February 2021

Christophe P.

Position: Director

Appointed: 09 March 2018

Resigned: 20 January 2023

Guillaume L.

Position: Director

Appointed: 19 September 2016

Resigned: 09 March 2018

Jack V.

Position: Director

Appointed: 03 February 2014

Resigned: 19 September 2016

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 2010

Resigned: 03 September 2018

Norham House Secretary Limited

Position: Corporate Secretary

Appointed: 09 February 2007

Resigned: 07 October 2010

Patrick K.

Position: Director

Appointed: 15 December 2006

Resigned: 16 September 2014

Frank I.

Position: Director

Appointed: 13 June 2005

Resigned: 03 February 2014

Neil D.

Position: Secretary

Appointed: 20 July 2004

Resigned: 09 February 2007

Gerard C.

Position: Director

Appointed: 27 August 2003

Resigned: 15 December 2006

Phillippe G.

Position: Director

Appointed: 26 August 2002

Resigned: 27 August 2003

Pierre S.

Position: Director

Appointed: 01 June 2001

Resigned: 13 June 2005

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 01 June 2001

Resigned: 20 July 2004

Malcolm W.

Position: Secretary

Appointed: 31 October 1997

Resigned: 31 May 2001

Philippe D.

Position: Director

Appointed: 15 April 1993

Resigned: 31 May 2001

Armand B.

Position: Director

Appointed: 14 September 1992

Resigned: 26 August 2002

Dracliffe Company Services Limited

Position: Corporate Secretary

Appointed: 19 December 1991

Resigned: 31 October 1997

Fumio S.

Position: Director

Appointed: 07 November 1991

Resigned: 27 July 1995

Jean T.

Position: Director

Appointed: 07 November 1991

Resigned: 14 September 1992

Christian P.

Position: Director

Appointed: 07 November 1991

Resigned: 31 May 2001

Marco D.

Position: Director

Appointed: 07 November 1991

Resigned: 15 April 1993

H.

Position: Secretary

Appointed: 07 November 1991

Resigned: 30 August 1991

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Faurecia Sa from 92735Nanterre Cedex, France. The abovementioned PSC is classified as "a public limited entity (societe anonyme)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Faurecia Sa

Legal authority France
Legal form Public Limited Entity (Societe Anonyme)
Country registered France
Place registered Registre Du Commerce Et Des Societes
Registration number 542 005 376
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bertrand Faure Seating October 10, 2000
Bertrand Faure Tachi-s Uk August 11, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, August 2023 		Free Download (52 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.