LEAR CORPORATION (NOTTINGHAM) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00386944. The registration start date is April 17, 1944. The current status is Active - Proposal to Strike off.
Company Number | 00386944 |
Company Name | LEAR CORPORATION (NOTTINGHAM) 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 | 1944-04-17 |
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 | 05/06/2008 |
Returns Last Update | 08/05/2007 |
Confirmation Statement Due Date | 22/05/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
3410 | Manufacture of motor vehicles |
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 (SSD) 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 |
---|---|---|---|---|---|
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 / 3 March 2000 |
British / |
European Legal Counsel |
MCCARTHY, Joseph Frederic | Secretary (Resigned) | 30135 Muirland, Farmington Hills, Michigan, United States Of America, 48304 | / 4 June 1997 |
/ |
|
INVENSYS SECRETARIES LIMITED | Secretary (Resigned) | Invensys House, Carlisle Place, London, SW1P 1BX | / |
/ |
|
MAWLAW SECRETARIES LIMITED | Secretary (Resigned) | 20 Black Friars Lane, London, EC4V 6HD | / 27 June 1997 |
/ |
|
BEATTIE, Ian Ross Hastings | Director (Resigned) | Blue Haze Forest Road, Oxton, Southwell, Nottinghamshire, NG25 0TD | April 1932 / |
British / |
Businessman |
BROWN, Robert Casson | Director (Resigned) | 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX | March 1939 / 7 June 1993 |
British / |
Solicitor |
BRYANT, John | Director (Resigned) | 145 Swithland, Rothley Plain, Leicester, Leicestershire, LE7 7SH | April 1943 / |
British / |
Company Director |
BULL, Richard Ian | Director (Resigned) | 53 Slayley View Road, Barlborough, Chesterfield, Derbyshire, S43 4UQ | June 1952 / |
British / |
Company Director |
CHRISTOPHER, Hugh Charles | Director (Resigned) | 6 Rydal Gardens Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR | May 1945 / |
British / United Kingdom |
Director |
COSTA RIGAU, Jordi | Director (Resigned) | Terracina Weg 18, 61352 Bad Homburg, Germany | March 1957 / 1 October 2000 |
Spanish / |
Vice President Finance Europe |
CROWTHER, Brian Edward | Director (Resigned) | 2 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX | November 1948 / |
British / |
Executive |
GARGARO, John Timothy | Director (Resigned) | Speckerhohlweg 2, Konigstein 61462, Germany, FOREIGN | April 1954 / 4 June 1997 |
American / |
Company Director |
HALL, Russell John | Director (Resigned) | Falkenstein 64, 65812 Bad Soden, Germany | March 1956 / 1 October 2000 |
Canadian / |
Vice President & Managing Dire |
HARRISON, Ian | Director (Resigned) | The Old Gable, 50 High Street, Yelvertoft, Northamptonshire, NN6 6LQ | October 1961 / 13 November 1996 |
British / |
Managing Director |
MASSEY, Colin Howard | Director (Resigned) | 15 Briarcroft, Longton, Preston, Lancashire, PR4 5ZF | August 1945 / |
British / |
Company Accountant |
MCCARTHY, Joseph Frederic | Director (Resigned) | 30135 Muirland, Farmington Hills, Michigan, United States Of America, 48304 | October 1943 / 4 June 1997 |
American / |
General Counsel |
MOSS, Andrew Brian | Director (Resigned) | Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ | August 1956 / 13 November 1996 |
British / England |
Director |
SMITH, Richard James | Director (Resigned) | 17 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF | February 1942 / 26 October 1992 |
British / |
Managing Director |
STEBBINS, Donald J | Director (Resigned) | 3003 Woodcreek Way, Bloomfield Hills Michigan, Usa 48304, FOREIGN | January 1958 / 4 June 1997 |
American / |
Cfo |
TAYLOR, John Richard | Director (Resigned) | 12 Peascliffe Drive, Grantham, Lincolnshire, NG31 8EN | January 1947 / |
British / |
Sales Director |
THOM, James Demmink | Director (Resigned) | Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG | July 1946 / |
British / |
Treasurer |
WILLIAMS, Stanley Killa | Director (Resigned) | White Raven, Park Lane, Ashtead, Surrey, KT21 1EU | July 1945 / |
British / England |
Company Secretary & Solicitor |
Post Town | BIRMINGHAM |
Post Code | B3 3SD |
SIC Code | 3410 - Manufacture of motor vehicles |
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