LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED
Address:
125 Colmore Row, Birmingham, B3 3SD
125 Colmore Row, Birmingham, B3 3SD
LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00373268. The registration start date is April 8, 1942. The current status is Liquidation.
Company Overview
| Company Number | 00373268 |
| Company Name | LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED |
| Registered Address |
125 Colmore Row Birmingham B3 3SD |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1942-04-08 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2013-09-30 |
| Accounts Last Update | 2011-12-31 |
| Returns Due Date | 2013-09-22 |
| Returns Last Update | 2012-08-25 |
| Confirmation Statement Due Date | 2016-09-08 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 29100 | Manufacture of motor vehicles |
Office Location
| Address |
125 COLMORE ROW |
| Post Town | BIRMINGHAM |
| Post Code | B3 3SD |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 00280879 LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
| CENTRAL METAL MANUFACTURING LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
| TDG LONDON LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
| PHOENIX INDUSTRIAL PLASTICS UK LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
| CLEVELAND TANKERS LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
| TDG (VICTORIA) LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
| PINNACLE STORAGE LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
| HORTONHILL LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
| ROTARY EQUIPMENT SERVICES LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
| LINKMAN TANKERS LIMITED | 125 Colmore Row, Birmingham, B3 3SD |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Active) | 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | / 31 December 2010 |
/ |
|
| HENNINGSEN, Martin | Director (Active) | 3 Dantestrasse, Frankfurt, Germany, 60325 | September 1967 / 26 January 2010 |
German / Germany |
Associate General Counsel |
| HOOPER, Robert Chalders | Director (Active) | 1 Rue Du Petit Clamart, Velizy Cedex, France, 78941 | April 1953 / 23 September 2004 |
British / France |
Chartered Accountant |
| GARNETT, John Stewart | Secretary (Resigned) | Gillmoor House, Gillbank Road, Ilkley, West Yorkshire, LS29 0AU | / 18 November 1994 |
/ |
|
| GARNETT, John Stewart | Secretary (Resigned) | Gillmoor House, Gillbank Road, Ilkley, West Yorkshire, LS29 0AU | / |
/ |
|
| MCCARTHY, Joseph Frederic | Secretary (Resigned) | 30135 Muirland, Farmington Hills, Michigan, United States Of America, 48304 | / 24 June 1997 |
/ |
|
| RUED, Scott Darryl | Secretary (Resigned) | 10480 Bluff Road, Eden Prairie, Minnesota 55346 | / 19 May 1994 |
/ |
|
| MAWLAW SECRETARIES LIMITED | Secretary (Resigned) | 201 Bishopsgate, London, EC2M 3AF | / 24 June 1997 |
/ |
|
| BEDFORD, Anthony Michael | Director (Resigned) | 8 Westville Avenue, Ilkley, West Yorkshire, LS29 9AH | September 1939 / |
British / |
Technical Director |
| BERRY, Peter William | Director (Resigned) | 8 Spinneyfield, Fixby, Huddersfield, West Yorkshire, HD2 2HX | November 1939 / 14 October 1996 |
British / |
Managing Director |
| COTTON, John Dawson | Director (Resigned) | Longlands, Fulwith Mill Lane, Harrogate, North Yorks, HG2 8HJ | July 1940 / |
British / England |
Director |
| GARGARO, John Timothy | Director (Resigned) | Speckerhohlweg 2, Konigstein 61462, Germany, FOREIGN | April 1954 / 29 November 1996 |
American / |
Company Official |
| GARNETT, John Stewart | Director (Resigned) | Gillmoor House, Gillbank Road, Ilkley, West Yorkshire, LS29 0AU | November 1945 / 18 November 1994 |
British / |
Finance Director |
| GARNETT, John Stewart | Director (Resigned) | Gillmoor House, Gillbank Road, Ilkley, West Yorkshire, LS29 0AU | November 1945 / |
British / |
Finance Director |
| GRIMSHAW, Raymond | Director (Resigned) | Kerrysdale Belvedere Avenue, Waterfoot, Rossendale, Lancashire, BB4 9UG | August 1934 / |
British / |
Director Manufacturing |
| HIBBS, Robert Russell | Director (Resigned) | 4893 Lake Harriet Parkway East, Minneapolis, Minnesota, Usa, 55409 | March 1962 / 19 May 1994 |
British / |
Company Director |
| JEFFERSON, Paul Roger | Director (Resigned) | Flat 3, Eagle Wharf, 138 Grosvenor Road, London, United Kingdom, SW1V 3JS | September 1946 / 9 October 1998 |
British / United Kingdom |
Vp Corp Development & Chief International Counsel, |
| JEWEL, Gideon James | Director (Resigned) | 18 Queens Road, Kenilworth, Warwickshire, CV8 1JQ | March 1968 / 26 August 1999 |
British / |
Managing Director |
| LIVESEY, Peter | Director (Resigned) | Mayfield Cottage 44 Fox Lane, Hoghton, Preston, Lancashire, PR5 0JQ | October 1950 / |
British / |
|
| MCCARTHY, Joseph Frederic | Director (Resigned) | 30135 Muirland, Farmington Hills, Michigan, United States Of America, 48304 | October 1943 / 29 November 1996 |
American / |
General Counsel |
| MEIN, David Michael | Director (Resigned) | 12 Hastings Way, Collingham, Wetherby, West Yorkshire, LS22 5LH | November 1950 / |
British / United Kingdom |
Director |
| PRESTON, Frank | Director (Resigned) | 13557 Westbrook, Plymouth, Michigan, Mi48170, Usa | November 1942 / 29 November 1996 |
American / |
Senior Vice President |
| RAMSAY, Ian Thomas | Director (Resigned) | 21 Quernmore Drive, Kelbrook, Barnoldswick, Lancashire, BB18 6TX | March 1949 / |
British / |
Manufacturing Director |
| RUED, Scott Darryl | Director (Resigned) | 10480 Bluff Road, Eden Prairie, Minnesota 55346 | September 1956 / 19 May 1994 |
American / |
Company Director |
| SOMMER, Frederick Frantz | Director (Resigned) | 1273 North Glengary, Bloomfield Hills, Michigan, American, 48301 | December 1942 / 18 November 1994 |
Us Citizen / |
Company Director |
| SWEETING, Geoffrey | Director (Resigned) | The Granary Barns, Aston Upthorpe, Didcot, Oxon, OX11 9EQ | May 1937 / |
British / |
Engineering Director |
| WARD, Stephen Hedley | Director (Resigned) | 17 Meadowcroft, Euxton, Chorley, Lancashire, PR7 6BU | November 1952 / 18 November 1994 |
British / |
Managing Director |
| WARD, Stephen Hedley | Director (Resigned) | 17 Meadowcroft, Euxton, Chorley, Lancashire, PR7 6BU | November 1952 / |
British / |
Managing Director |
| WILSON, Maxwell James | Director (Resigned) | Hollin Hall Farm Skipton Road, Ilkley, West Yorkshire, LS29 9RN | November 1934 / |
British / |
Sales Director |
Competitor
Search similar business entities
| Post Town | BIRMINGHAM |
| Post Code | B3 3SD |
| SIC Code | 29100 - Manufacture of motor vehicles |
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