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Tacle Seating Uk Limited

05318568

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13th Floor One Angel Court, London, EC2R 7HJ
Incorporated 21/12/2004

Previously known as

Tacle Uk Limited · until 04/08/2005
Mawlaw 648 Limited · until 07/03/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

25990
Manufacture of other fabricated metal products
29201
Manufacture of bodies for motor vehicles
29310
Manufacture of electrical and electronic equipment for motor vehicles
29320
Manufacture of other parts and accessories for motor vehicles

Officers

Tmf Corporate Administration Services Limited

corporate secretary · Since 31/12/2010

Reg: 06902863

Martin Henningsen

director · Since 31/01/2011

German · Germany · Age 58

Ian Douglas Hickman

director · Since 01/05/2019

British · United Kingdom · Age 58

Former

Mawlaw Corporate Services Limited

corporate director · Resigned 30/09/2005

Hiroshi Taguchi

director · Resigned 01/04/2008

Jorgen Inge Ragnvald Moschini

director · Resigned 30/11/2009

Takashi Matsushita

director · Resigned 01/04/2010

Mawlaw Secretaries Limited

corporate secretary · Resigned 31/12/2010

Paul Roger Jefferson

director · Resigned 31/01/2011

Yoshiyuki Nogami

director · Resigned 01/04/2012

Akinari Okabe

director · Resigned 01/04/2012

Hiroyuki Miki

director · Resigned 15/04/2014

Tsutomu Kudo

director · Resigned 15/04/2014

Taro Nakayama

director · Resigned 15/04/2014

Robert Chalders Hooper

director · Resigned 30/04/2019

Gideon James Jewel

director · Resigned 31/05/2023

Persons with Significant Control

Lear Corporation (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 2818078 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line113th Floor One Angel Court
2026-06-05

13TH FLOOR

post townLondon
2026-06-05

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-06-05
officer appointedHENNINGSEN, Martin
2026-06-05
officer appointedHICKMAN, Ian Douglas
2026-06-05