Tacle Seating Uk Limited in One Angel Court LONDON - EC2R 7HJ

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Tacle Seating Uk Limited LONDON

Tacle Seating Uk started in year 2004 as Private Limited Company with registration number 05318568. The Tacle Seating Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 13th Floor. Postal code: EC2R 7HJ. Since 2005-08-04 Tacle Seating Uk Limited is no longer carrying the name Tacle Uk.

The company has 2 directors, namely Ian H., Martin H.. Of them, Martin H. has been with the company the longest, being appointed on 31 January 2011 and Ian H. has been with the company for the least time - from 1 May 2019. As of 27 April 2024, there were 11 ex directors - Taro N., Tsutomu K. and others listed below. There were no ex secretaries.

Tacle Seating Uk Limited Address / Contact

Office Address	13th Floor
Office Address2	One Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05318568
Date of Incorporation	Tue, 21st Dec 2004
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Ian H.

Position: Director

Appointed: 01 May 2019

Martin H.

Position: Director

Appointed: 31 January 2011

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Taro N.

Position: Director

Appointed: 01 April 2012

Resigned: 15 April 2014

Tsutomu K.

Position: Director

Appointed: 01 April 2012

Resigned: 15 April 2014

Hiroyuki M.

Position: Director

Appointed: 01 April 2010

Resigned: 15 April 2014

Robert H.

Position: Director

Appointed: 30 November 2009

Resigned: 30 April 2019

Takashi M.

Position: Director

Appointed: 01 April 2008

Resigned: 01 April 2010

Paul J.

Position: Director

Appointed: 30 September 2005

Resigned: 31 January 2011

Gideon J.

Position: Director

Appointed: 30 September 2005

Resigned: 31 May 2023

Jorgen M.

Position: Director

Appointed: 30 September 2005

Resigned: 30 November 2009

Akinari O.

Position: Director

Appointed: 30 September 2005

Resigned: 01 April 2012

Hiroshi T.

Position: Director

Appointed: 30 September 2005

Resigned: 01 April 2008

Yoshiyuki N.

Position: Director

Appointed: 30 September 2005

Resigned: 01 April 2012

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 21 December 2004

Resigned: 30 September 2005

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 21 December 2004

Resigned: 31 December 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Lear Corporation (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lear Corporation (Uk) Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2818078
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

Tacle Uk	August 4, 2005
Mawlaw 648	March 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, June 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 18th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 8th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-08: 11000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 25th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 23rd, January 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-01-23: 11000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 24th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 6th, February 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-21 filed on: 10th, January 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-21 filed on: 4th, January 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, May 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-21 filed on: 15th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (21 pages)
363a	Period up to 2008-12-31 - Annual return with full member list filed on: 31st, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, July 2008	accounts	Free Download (19 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (8 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, May 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (8 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 510 shares on 2006-06-08. Value of each share 1 £, total number of shares: 1100. filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 490 shares on 2006-06-08. Value of each share 1 £, total number of shares: 590. filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 510 shares on 2006-06-08. Value of each share 1 £, total number of shares: 1100. filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 490 shares on 2006-06-08. Value of each share 1 £, total number of shares: 590. filed on: 20th, June 2006	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2006	incorporation	Free Download (13 pages)
88(2)R	Alloted 4851 shares on 2005-12-16. Value of each share 1 £. filed on: 7th, February 2006	capital
88(2)R	Alloted 4851 shares on 2005-12-16. Value of each share 1 £. filed on: 7th, February 2006	capital	Free Download
88(2)R	Alloted 5049 shares on 2005-12-16. Value of each share 1 £. filed on: 7th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5049 shares on 2005-12-16. Value of each share 1 £. filed on: 7th, February 2006	capital	Free Download (2 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (9 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 49 shares on 2005-09-30. Value of each share 1 £, total number of shares: 50. filed on: 11th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2005-09-30. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/09/05 filed on: 11th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 49 shares on 2005-09-30. Value of each share 1 £, total number of shares: 50. filed on: 11th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2005-09-30. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/09/05 filed on: 11th, October 2005	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2004	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 21st, December 2004	incorporation	Free Download (29 pages)

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