LEAR CORPORATION (SSD) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00178384. The registration start date is December 14, 1921. The current status is Active - Proposal to Strike off.
Company Number | 00178384 |
Company Name | LEAR CORPORATION (SSD) LIMITED |
Registered Address |
C/o Bdo Stoy Hayward LLP 125 Colmore Row Birmingham B3 3SD |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1921-12-14 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 31/10/2008 |
Accounts Last Update | 31/12/2006 |
Returns Due Date | 21/11/2007 |
Returns Last Update | 24/10/2006 |
Confirmation Statement Due Date | 07/11/2016 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
2875 | Manufacture other fabricated metal products |
Address |
C/O BDO STOY HAYWARD LLP 125 COLMORE ROW |
Post Town | BIRMINGHAM |
Post Code | B3 3SD |
Entity Name | Office Address |
---|---|
00307346 LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, West Midlands, B3 3SD |
MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD |
RIGIDA UK LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, West Midlands, B3 3SD |
SECAL GROUP LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD |
METALLISATION INDUSTRIES LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD |
CHARLES CLIFFORD LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD |
NOXET UK LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, West Midlands, B3 3SD |
LEAR CORPORATION (NOTTINGHAM) LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD |
KENNAMETAL HERTEL EDG LIMITED | C/o Bdo Stoy Hayward LLP, 125 Colmore Row, Birmingham, West Midlands, B3 3SD |
Entity Name | Office Address |
---|---|
FLUX-UK LIMITED | 5th Floor, 125 Colmore Row, Birmingham, B3 3SD, United Kingdom |
02675250 LIMITED | C/o Bdo LLP 125, 125 Colmore Row, Birmingham, West Midlands, B3 3SD |
ELSTER JEAVONS LIMITED | Bdo Stoy Haywood LLP, 125 Colmore Row, Birmingham, B3 3SD |
STAFFORD RUBBER COMPANY LIMITED | Bdo, 125 Colmore Row, Birmingham, B3 3SD |
EMHART MATERIALS UK | C/o B D O Stoy Hayward, 125 Colmore Row, Birmingham, West Midlands, B3 3SD |
00280879 LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
FINCH GREEN LIMITED | C/o Bdo Stoy Hayward, 125 Colmore Row, Birmingham, B3 3SD |
HENRY ELLARD & SONS,LIMITED | B D O Stoy Hayward LLP, 125 Colmore Row, Birmingham, B3 3SD |
AM2PM MORTGAGES LIMITED | Bdo LLP, 125 Colmore Row, Birmingham, B3 3SD |
CENTRAL METAL MANUFACTURING LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MAWLAW SECRETARIES LIMITED | Secretary (Active) | 20 Black Friars Lane, London, EC4V 6HD | / 30 April 1998 |
/ |
|
HOOPER, Robert Chalders | Director (Active) | 23 Ter Rue Labeloyne, 78400 Chatou, France | April 1953 / 20 February 2002 |
British / France |
Chartered Accountant |
JEFFERSON, Paul Roger | Director (Active) | Montlougue, 81800 Grazac, France, TN12 9BQ | September 1946 / 1 September 1999 |
British / |
European Legal Counsel |
BOYD, Michael Andrew | Secretary (Resigned) | 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY | / 31 March 1994 |
/ |
|
STEELE, Frank Charles | Secretary (Resigned) | 3 Parsons Yard, South Street, Manningtree, Essex, CO11 1BQ | / |
/ |
|
BONK, Craig | Director (Resigned) | Alt Falkenstein 2 Hous 1, Itonigstein, Germany, 61468 | July 1952 / 1 September 1999 |
Us / |
Director |
BOYD, Michael Andrew | Director (Resigned) | 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY | November 1960 / 31 March 1994 |
British / |
Company Secretary |
CARRON, Randall | Director (Resigned) | Tanusblik 5, Oberussel, 61440, Germany | April 1955 / 16 December 1998 |
American / |
Executive Manager |
COSTA RIGAU, Jordi | Director (Resigned) | Terracina Weg 18, 61352 Bad Homburg, Germany | March 1957 / 1 October 2000 |
Spanish / |
Vice President Finance Europe |
COUCH, David | Director (Resigned) | 19 Ashcroft Park, Cobham, Surrey, KT11 2DN | February 1931 / |
British / |
Production Manager |
HALL, Russell John | Director (Resigned) | Falkenstein 64, 65812 Bad Soden, Germany | March 1956 / 1 October 2000 |
Canadian / |
Vice President & Managing Dire |
HARDY, Howard John | Director (Resigned) | 16 Grange Park, Cranleigh, Surrey, GU6 7HY | July 1935 / |
British / |
Marketing Manager |
HARVEY, John Martin | Director (Resigned) | Saddlestones, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0PZ | November 1942 / |
British / |
Engineer |
KLEIN, Rudolf | Director (Resigned) | 12201 Howland Park Drive, Plymouth, Michigan, Mi48170, Usa | October 1948 / 30 April 1998 |
American / |
Director |
LINES, Alan Edward | Director (Resigned) | 2 Chatsworth Avenue, Great Notley, Braintree, Essex, CM77 7ZB | May 1958 / 25 February 1992 |
British / |
Works Director |
MCKAY, George Douglas | Director (Resigned) | 18 Oakhill Gardens, Oatlands Drive, Weybridge, Surrey, KT13 9JP | September 1928 / |
British / |
Accountant |
NICHOLS, Raymond Henry | Director (Resigned) | 12 Staterton Close, Wokingham, Berks, RG11 | September 1927 / |
British / |
Production Engineer |
PRESTON, Frank | Director (Resigned) | 13557 Westbrook, Plymouth, Michigan, Mi48170, Usa | November 1942 / 30 April 1998 |
American / |
Vice President |
SMITH, Stuart Isaac | Director (Resigned) | 19 Maylands Avenue, Breaston, Derby, Derbyshire, DE72 3EE | April 1938 / 8 March 1994 |
British / |
Sales Director |
Post Town | BIRMINGHAM |
Post Code | B3 3SD |
SIC Code | 2875 - Manufacture other fabricated metal products |
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