Faurecia Automotive Seating Uk Limited
02556213
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
director · Since 11/02/2025
DIRECTOR
POLISH · PORTUGAL
Also on 1 other board
corporate secretary · Since 23/06/2022
Reg: 07473349
Also on 249 other boards
Former
corporate secretary · Resigned 30/08/1991
director · Resigned 14/09/1992
director · Resigned 15/04/1993
director · Resigned 27/07/1995
corporate secretary · Resigned 31/10/1997
director · Resigned 31/05/2001
director · Resigned 31/05/2001
secretary · Resigned 31/05/2001
director · Resigned 26/08/2002
director · Resigned 27/08/2003
corporate nominee secretary · Resigned 20/07/2004
director · Resigned 13/06/2005
director · Resigned 15/12/2006
secretary · Resigned 09/02/2007
corporate secretary · Resigned 07/10/2010
director · Resigned 03/02/2014
director · Resigned 16/09/2014
director · Resigned 19/09/2016
director · Resigned 09/03/2018
corporate secretary · Resigned 03/09/2018
corporate secretary · Resigned 01/02/2021
corporate secretary · Resigned 23/06/2022
director · Resigned 20/01/2023
corporate director · Resigned 11/02/2025
Persons with Significant Control
Forvia Se
Reg: 542 005 376 · Nanterre Trade And Companies Register · Société Européenne
Notified 30/05/2023
Former PSCs
Faurecia Investments
Ceased 30/05/2023
Faurecia Sa
Ceased 15/02/2018
Faurecia Investments
Ceased 15/02/2018
Charges1 outstanding
KUEHNE + NAGEL LIMITED
Change History
Active
Private Limited Company
5TH FLOOR, 20
LONDON
Filing History100 filings
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
confirmation statement with no updates
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint corporate director company with name date
termination director company with name termination date
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
change registered office address company with date old address
legacy
accounts with accounts type full
accounts with accounts type full
legacy
accounts with accounts type full
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accounts amended with made up date
legacy
resolution
resolution
resolution
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accounts with accounts type total exemption full
legacy
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legacy
accounts with accounts type full
legacy
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accounts with accounts type full
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