TACLE SEATING UK LIMITED

Overview

Company Name	TACLE SEATING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05318568
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TACLE SEATING UK LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is TACLE SEATING UK LIMITED located?

Registered Office Address	13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TACLE SEATING UK LIMITED?

Previous Company Names
Company Name	From	Until
TACLE UK LIMITED	Mar 07, 2005	Mar 07, 2005
MAWLAW 648 LIMITED	Dec 21, 2004	Dec 21, 2004

What are the latest accounts for TACLE SEATING UK LIMITED?

Next Accounts
Overdue	No
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 TACLE SEATING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for TACLE SEATING UK LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Full accounts made up to Dec 31, 2025	30 pages	AA

Jan 21, 2026	Confirmation statement made on Jan 21, 2026 with updates	4 pages	CS01

Jan 16, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Jun 20, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Termination of appointment of Gideon James Jewel as a director on May 31, 2023	1 pages	TM01

Jul 26, 2023	Director's details changed for Mr Ian Douglas Hickman on Jul 24, 2023	2 pages	CH01

Jul 26, 2023	Change of details for Lear Corporation (Uk) Limited as a person with significant control on Jul 24, 2023	2 pages	PSC05

Jul 26, 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023	1 pages	CH04

Jul 24, 2023	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023	1 pages	AD01

Jul 14, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Jun 17, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Feb 10, 2021	Director's details changed for Mr Ian Douglas Hickman on Aug 05, 2019	2 pages	CH01

Feb 10, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 13, 2019	1 pages	AD01

Aug 08, 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019	1 pages	CH04

Jul 16, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 01, 2019	Appointment of Mr Ian Douglas Hickman as a director on May 01, 2019	2 pages	AP01

View All Filings

Who are the officers of TACLE SEATING UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Dec 31, 2010

Secretary

One Angel Court

EC2R 7HJ London

13th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

HENNINGSEN, Martin

Jan 31, 2011

Director

Lohstrasse 36

85445 Oberding

C/O Lear Corporation Gmbh

Germany

German

1967-9

148880920001

HICKMAN, Ian Douglas

May 01, 2019

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

British

1968-3

258076730001

MAWLAW SECRETARIES LIMITED

Dec 21, 2004

Dec 31, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

HOOPER, Robert Chalders

Nov 30, 2009

Apr 30, 2019

Director

13 Avenue Morane Saulnier

Velizy Espace, Le Mermoz

78140 Velizy-Villacoublay

C/O Lear Corporation France Sas

France

British

1953-4

80892160001

JEFFERSON, Paul Roger

Sep 30, 2005

Jan 31, 2011

Director

Eagle Wharf

138 Grosvenor Road

SW1V 3JS London

Flat 3

United Kingdom

British

1946-9

6882060003

JEWEL, Gideon James

Sep 30, 2005

May 31, 2023

Director

Lohstrasse 36

85445 Oberding

C/O Lear Corporation Gmbh

Germany

British

1968-3

65851970003

KUDO, Tsutomu

Apr 01, 2012

Apr 15, 2014

Director

Amema

Akiruno-Shi

Tokyo

479-6

Japan

Japanese

1951-10

171643810001

MATSUSHITA, Takashi

Apr 01, 2008

Apr 01, 2010

Director

Suehiro-Cho

Ome-Shi

198-0025 Tokyo

1-7-8

Japan

Japanese

1951-10

130366010001

MIKI, Hiroyuki

Apr 01, 2010

Apr 15, 2014

Director

Yoyogi

Shibuya-Ku

Tokyo

5-41-1-505

Japan

Japanese

1953-10

154958910001

MOSCHINI, Jorgen Inge Ragnvald

Sep 30, 2005

Nov 30, 2009

Director

Sorhallstorgt 21

417 63 Gothenberg

Sweden

Swedish

1965-12

108164460002

NAKAYAMA, Taro

Apr 01, 2012

Apr 15, 2014

Director

Ryokuen, Izumi-Ku

Yokohama-Shi

Kanagawa-Ken

6-48-7

Japan

Japanese

1955-9

171644290001

NOGAMI, Yoshiyuki

Sep 30, 2005

Apr 01, 2012

Director

Matsubara-Cho

Akishima

196-8611 Tokyo

3-3-7

Japan

Japanese

1947-1

108869350001

OKABE, Akinari

Sep 30, 2005

Apr 01, 2012

Director

1-9-10 Koyama

Shinagawa-Ku

142-0062 Tokyo

No. 220

Japan

Japanese

1954-10

108869150002

TAGUCHI, Hiroshi

Sep 30, 2005

Apr 01, 2008

Director

3-3-8 Sengen-Cho,

Fuchu-Shi

FOREIGN Tokyo,

183-0001

Japan

Japanese

1947-1

108869430001

MAWLAW CORPORATE SERVICES LIMITED

Dec 21, 2004

Sep 30, 2005

Director

Black Friars Lane

EC4V 6HD London

51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TACLE SEATING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lear Corporation (Uk) Limited

Apr 06, 2016

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2818078

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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