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TACLE SEATING UK LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 05318568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- HENNINGSEN, Martin
- HICKMAN, Ian Douglas
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-21
- Age Of Company 2004-12-21 19 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Lear Corporation (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TACLE UK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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TACLE SEATING UK LIMITED Company Description
- TACLE SEATING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05318568. Its current trading status is "live". It was registered 2004-12-21. It was previously called TACLE UK LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 13Th Floor One Angel Court .
Get TACLE SEATING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tacle Seating Uk Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
- 2004-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-09) - AA
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confirmation-statement-with-no-updates (2024-01-18) - CS01
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-07-26) - CH04
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change-to-a-person-with-significant-control (2023-07-26) - PSC05
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change-person-director-company-with-change-date (2023-07-26) - CH01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-full (2022-06-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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change-person-director-company-with-change-date (2021-02-10) - CH01
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-full (2019-07-16) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-08) - CH01
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-06) - CH01
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confirmation-statement-with-updates (2017-01-09) - CS01
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gazette-filings-brought-up-to-date (2017-01-10) - DISS40
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accounts-with-accounts-type-full (2017-06-17) - AA
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change-person-director-company-with-change-date (2017-06-15) - CH01
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accounts-with-accounts-type-full (2017-01-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-full (2015-09-10) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-full (2014-06-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
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accounts-with-accounts-type-full (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-08-28) - AP01
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termination-director-company-with-name (2012-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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appoint-corporate-secretary-company-with-name (2011-01-13) - AP04
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termination-secretary-company-with-name (2011-01-13) - TM02
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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accounts-with-accounts-type-full (2011-06-23) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-16) - TM01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-02) - TM01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-02-09) - 288c
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legacy (2009-03-03) - 287
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change-person-director-company-with-change-date (2009-10-31) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-12-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-12-31) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-05-13) - 288a
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legacy (2008-05-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-15) - AA
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-09) - 363a
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legacy (2006-09-25) - 288c
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legacy (2006-06-20) - 88(2)R
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memorandum-articles (2006-03-02) - MEM/ARTS
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-02-07) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-10-11) - 123
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resolution (2005-10-11) - RESOLUTIONS
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certificate-change-of-name-company (2005-03-07) - CERTNM
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legacy (2005-10-11) - 88(2)R
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legacy (2005-10-13) - 288a
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legacy (2005-10-11) - 288a
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legacy (2005-10-11) - 288b
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legacy (2005-11-15) - 288a
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certificate-change-of-name-company (2005-08-04) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-12-21) - NEWINC