FAURECIA MIDLANDS LIMITED
Overview
| Company Name | FAURECIA MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02145693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAURECIA MIDLANDS LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is FAURECIA MIDLANDS LIMITED located?
| Registered Office Address | 5th Floor, 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAURECIA MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLS PRECISION COMPONENTS LIMITED | Jul 01, 1987 | Jul 01, 1987 |
What are the latest accounts for FAURECIA MIDLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FAURECIA MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for FAURECIA MIDLANDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jack Van Den Maegdenbergh as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Juan Pedro Mazo Gautier as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Krzysztof Tomasz Muskala as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gabriele Herzog as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Secretary's details changed for Ocorian Administration (Uk) Limited on Jun 23, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Jun 23, 2022 | 1 pages | TM02 | ||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Jun 23, 2022 | 2 pages | AP04 | ||
Appointment of Jack Van Den Maegdenbergh as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from Cherwell Iii Middleton Close Banbury Oxfordshire OX16 4RS to 5th Floor, 20 Fenchurch Street London EC3M 3BY on Jul 20, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Olivier Durand as a director on Jul 15, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Ldc Nominee Secretary Limited on Jul 02, 2021 | 1 pages | CH04 | ||
Who are the officers of FAURECIA MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | Fenchurch Street EC3M 3BY London 5th Floor, 20 England |
| 174130020003 | ||||||||||
| MAZO GAUTIER, Juan Pedro | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | Spain | Spanish | 341832990001 | |||||||||
| MUSKALA, Krzysztof Tomasz | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Portugal | Polish | 324888520001 | |||||||||
| DAVIES, Neil Joseph | Secretary | 1 Haydn Jones Drive CW5 7GG Nantwich Cheshire | British | 72096120002 | ||||||||||
| JACKSON, Arthur Beverley | Secretary | Aldermoor House PO BOX 227 Aldermoor Lane CV3 1LT Coventry | British | 7408040001 | ||||||||||
| LILLEY, Rosalyn Avril | Secretary | 7 Cherry Lane Bearley Green CV37 0SX Bearley Warwickshire | British | 37490670002 | ||||||||||
| WHITE, Malcolm John | Secretary | Hunninghall Hunnyhill Brighstone PO30 4DU Newport Isle Of Wight | British | 110398690001 | ||||||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300001 | ||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Time Central Tyne And Wear | 101749170003 | |||||||||||
| BATTEUX, Armand | Director | 10 Rue Felix Faure FOREIGN Paris Xv 75115 France | French | 31692790001 | ||||||||||
| CHOCHOY, Gerard Joseph Edouard | Director | 4impasse Du Verger Le Coudray Montceaux 91830 France | French | 76751060001 | ||||||||||
| DEFLINE, Louis | Director | 36 Avenue Bugeaud 75016 Paris France | French | 62241480001 | ||||||||||
| DOUAY, Philippe | Director | 6 Chemin Des Grands Pres 78430 Louveciennes FOREIGN Yvelines France | French | 44221790001 | ||||||||||
| DRIEU, Patrick, Monsieur | Director | 15 Lillington Close CV32 7RW Leamington Spa Warwickshire | British | 52601230001 | ||||||||||
| DURAND, Olivier | Director | Fourqueux 78112 6 Allee Des Jardins France | France | French | 236069560001 | |||||||||
| FARMER, William Joseph | Director | 172 Lillington Road CV32 6LN Leamington Spa Warwickshire | British | 7785100001 | ||||||||||
| FARMER, William Joseph | Director | 172 Lillington Road CV32 6LN Leamington Spa Warwickshire | British | 7785100001 | ||||||||||
| GAUDRY, Dominique Daniel Clement | Director | 18 Bis Rue De Verdun Audincourt 25405 C/O Faurecia Bloc Avant France | France | French | 185708670001 | |||||||||
| GILBERT, Patrick Jean Marie Noel | Director | 9 Av Auguste Renoir 78160 Marly Le Roi FOREIGN France | French | 7785110001 | ||||||||||
| GLAIRON MONDET, Charles | Director | 15 Rue Duroc Paris 75007 France | French | 49557690001 | ||||||||||
| GODART, Eugene Emile | Director | 6 Square Petrelle FOREIGN Paris 75009 France | French | 62528520001 | ||||||||||
| GUILLEMOT, Phillippe Claude Andre | Director | 426 Rue Du Dessous Des Pres Orgeval 78630 France | French | 84167160001 | ||||||||||
| HERZOG, Gabriele | Director | 31234 Edemissen Abbensen Plantage 24 Germany | Germany | German | 236069270001 | |||||||||
| HOLZAMMER, Mathias | Director | Am Hartberg 5 Stepperg 86643 Grmany | German | 105502420001 | ||||||||||
| IBRAHIM, Adel | Director | Middleton Close OX16 4RS Banbury Cherwell Iii Oxfordshire | Slovakia | French | 218779030001 | |||||||||
| IMBERT, Frank Jean Marie | Director | 24, Rue Nungesser Et Coli FOREIGN Boulogne Billancourt 92100 France | French | 106269720001 | ||||||||||
| IRION, Bernard | Director | 35 Rue Paul Caillant-Couturier Bp 31 FOREIGN 92305 Levallois Perret Cedex France | French | 7785120001 | ||||||||||
| JACQUEMIN, Didier Andre Francois | Director | 2, Rue Hennape Nanterre 92735 Faurecia France | France | French | 200496900001 | |||||||||
| JOFFET, Pierre Jean Alfred | Director | 103 Av Marechal Foch FOREIGN 78100 Saint Germain En Laye France | French | 7785130001 | ||||||||||
| KNIPPING, Peter Max | Director | Jahnstrasse 18 91781 Weissenburg C/O Faurecia Exterious Gmbh Germany | Germany | German | 170510250001 | |||||||||
| LEGRAS, Guillaume Michel Dominique Yves | Director | 2, Rue Hennape Nanterre 92000 Faurecia France | France | French | 200496950001 | |||||||||
| MEIER, Bernhard Josef | Director | Am Geisset 5 Schwarzenfield 92521 Germany | German | 137345980001 |
Who are the persons with significant control of FAURECIA MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Faurecia Automotive Seating Uk Limited | Apr 06, 2018 | Middleton Close OX16 4RS Banbury Cherwell Iii Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FAURECIA MIDLANDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | Feb 26, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0