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Faurecia Emissions Control Technologies Uk Limited

06163599

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

5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Incorporated 15/03/2007

Previously known as

Emcon Technologies Uk Limited · until 01/04/2010
Et Uk Industries Limited · until 12/07/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Ocorian Administration (Uk) Limited

secretary · Since 23/06/2022

Also on 249 other boards

Ms Ghita Slaoui Ep. Izard

director · Since 01/03/2024

DIRECTOR

FRENCH · FRANCE

Mr Jean-Pierre Schmitt

director · Since 01/07/2025

DIRECTOR

FRENCH · FRANCE

Ocorian Administration (Uk) Limited

corporate secretary · Since 23/06/2022

Reg: 07473349

Also on 249 other boards

Ghita Slaoui Ep. Izard

director · Since 01/03/2024

French · France

Jean-Pierre Schmitt

director · Since 01/07/2025

French · France

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/03/2007

James B. A. Cherry

director · Resigned 09/03/2010

James B. A. Cherry

secretary · Resigned 09/03/2010

Jr Wangerin

director · Resigned 09/03/2010

Patrick Richard Georges Thirion

director · Resigned 15/10/2010

Bernard Lelievre

director · Resigned 01/01/2011

Thierry Yves Henri Bollore

director · Resigned 20/03/2012

Andrew Neil Rafferty

director · Resigned 25/06/2012

Brendan Edward Drummond

director · Resigned 15/02/2013

Stefan Jost

director · Resigned 30/06/2013

Jurgen Johannes Theobald

director · Resigned 30/06/2013

Markus Bergmann

director · Resigned 16/09/2014

Pedro Martin Gimeno

director · Resigned 16/09/2014

Guillaume Michel Dominique Yves Legras

director · Resigned 01/07/2015

Jordan Company Secretaries Limited

corporate secretary · Resigned 03/09/2018

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Ldc Nominee Secretary Limited

corporate secretary · Resigned 23/06/2022

Philippe Alain Jean-Pierre Vienney

director · Resigned 01/03/2024

Faurecia Exhaust International

corporate director · Resigned 12/02/2025

SéBastien Limousin

director · Resigned 01/07/2025

Persons with Significant Control

Faurecia S.E.

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

Reg: 542 005 376 · Registre Du Commerce Et Des Societes · Public Limited Entity (Société Européenne)

Notified 27/02/2017

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → 5th Floor, 20 Fenchurch Street
2026-10-16

5TH FLOOR, 20

post town → London
2026-10-16

LONDON

officer appointed → OCORIAN ADMINISTRATION (UK) LIMITED
2026-10-16
officer appointed → SCHMITT, Jean-Pierre
2026-10-16
officer appointed → SLAOUI EP. IZARD, Ghita
2026-10-16

Filing History100 filings

Accounts filed

accounts with accounts type full

27/05/202634 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Accounts filed

accounts with accounts type small

16/06/202543 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Director resigned

termination director company with name termination date

25/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/07/202441 pages · PDF
Director appointed

appoint person director company with name date

22/03/20242 pages · PDF
Director resigned

termination director company with name termination date

22/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
PSC05

change to a person with significant control

03/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20221 page · PDF
AP04

appoint corporate secretary company with name date

11/07/20222 pages · PDF
TM02

termination secretary company with name termination date

11/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

11/07/20221 page · PDF
Accounts filed

accounts with accounts type full

16/05/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
CH04

change corporate secretary company with change date

02/07/20211 page · PDF
Accounts filed

accounts with accounts type full

15/06/202141 pages · PDF
AP04

appoint corporate secretary company with name date

31/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
TM02

termination secretary company with name termination date

01/03/20211 page · PDF
Accounts filed

accounts with accounts type full

06/05/202039 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
AP04

appoint corporate secretary company with name date

18/01/20192 pages · PDF
TM02

termination secretary company with name termination date

24/09/20181 page · PDF
Accounts filed

accounts with accounts type full

19/07/201831 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
CH04

change corporate secretary company with change date

16/08/20171 page · PDF
Accounts filed

accounts with accounts type full

20/07/201728 pages · PDF
Accounts filed

accounts with accounts type full

13/04/201739 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20176 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20166 pages · PDF
Director appointed

appoint person director company with name date

22/07/20152 pages · PDF
Director resigned

termination director company with name termination date

22/07/20151 page · PDF
Accounts filed

accounts with accounts type full

06/06/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20156 pages · PDF
Director details changed

change person director company with change date

24/02/20153 pages · PDF
AP02

appoint corporate director company with name date

30/09/20142 pages · PDF
Director resigned

termination director company with name termination date

30/09/20141 page · PDF
Director resigned

termination director company with name termination date

30/09/20141 page · PDF
Accounts filed

accounts with accounts type full

27/05/201430 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20147 pages · PDF
Director appointed

appoint person director company with name

01/08/20132 pages · PDF
Director resigned

termination director company with name

01/08/20131 page · PDF
Director appointed

appoint person director company with name

01/08/20132 pages · PDF
Director resigned

termination director company with name

01/08/20131 page · PDF
Address changed

change registered office address company with date old address

16/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20137 pages · PDF
Director appointed

appoint person director company with name

12/03/20132 pages · PDF
Director resigned

termination director company with name

12/03/20131 page · PDF
Accounts filed

accounts with accounts type full

02/11/201229 pages · PDF
Director resigned

termination director company with name

10/07/20121 page · PDF
Director appointed

appoint person director company with name

10/07/20122 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201228 pages · PDF
Director resigned

termination director company with name

24/04/20121 page · PDF
Director appointed

appoint person director company with name

24/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20126 pages · PDF
Address changed

change registered office address company with date old address

06/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20116 pages · PDF
Director appointed

appoint person director company with name

05/01/20112 pages · PDF
Director resigned

termination director company with name

05/01/20111 page · PDF
Director resigned

termination director company with name

04/11/20102 pages · PDF
AUD

auditors resignation company

03/11/20102 pages · PDF
AP04

appoint corporate secretary company with name

20/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20105 pages · PDF
Director appointed

appoint person director company with name

13/04/20103 pages · PDF
Director resigned

termination director company with name

13/04/20102 pages · PDF
TM02

termination secretary company with name

13/04/20102 pages · PDF
Director resigned

termination director company with name

13/04/20102 pages · PDF
Director appointed

appoint person director company with name

13/04/20103 pages · PDF
Director appointed

appoint person director company with name

13/04/20103 pages · PDF
Director appointed

appoint person director company with name

13/04/20103 pages · PDF
CERTNM

certificate change of name company

01/04/20102 pages · PDF
CONNOT

change of name notice

01/04/20102 pages · PDF
MG02

legacy

05/03/201014 pages · PDF
RESOLUTIONS

resolution

18/01/20103 pages · PDF
Shares allotted

capital allotment shares

18/01/20104 pages · PDF
Accounts filed

accounts with accounts type full

20/09/200923 pages · PDF
287

legacy

12/08/20091 page · PDF
123

legacy

08/07/20091 page · PDF
88(2)

legacy

08/07/20092 pages · PDF
RESOLUTIONS

resolution

08/07/20092 pages · PDF
363a

legacy

01/06/20093 pages · PDF
287

legacy

01/06/20091 page · PDF
Accounts filed

accounts with accounts type full

03/11/200820 pages · PDF
363a

legacy

16/05/20083 pages · PDF
395

legacy

18/07/200714 pages · PDF
CERTNM

certificate change of name company

12/07/20072 pages · PDF
MEM/ARTS

memorandum articles

07/06/20077 pages · PDF
RESOLUTIONS

resolution

07/06/20071 page · PDF
MEM/ARTS

memorandum articles

02/06/20075 pages · PDF