• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-09-09) - AA

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  • confirmation-statement-with-no-updates (2024-01-18) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2004-12-21) - NEWINC

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