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Company number: 02818078
Company Name:

LEAR CORPORATION (UK) LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Registered Office changed on 28/10/2011 FROM		 £ 1.99
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CORPORATE Secretary's Change of Particulars / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 £ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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Telephone:
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Directors:

Mr M. Henningsen

 appointed 06 Oct 2008
also director of:
JOHN COTTON PLASTICS LIMITED 00862685
LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED 03854925
LEAR CORPORATION UK HOLDINGS LIMITED 02918125
LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED 00373268
LEAR UK ACQUISITION LIMITED 03349100
MAWLAW 569 LIMITED 04339553
TACLE SEATING UK LIMITED 05318568

Mr R.C. Hooper

 appointed 20 Feb 2002
also director of:
JOHN COTTON PLASTICS LIMITED 00862685
LEAR CORPORATION (NOTTINGHAM) LIMITED 00386944
LEAR CORPORATION (SSD) LIMITED 00178384
LEAR CORPORATION UK HOLDINGS LIMITED 02918125
LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED 00373268
LEAR UK ACQUISITION LIMITED 03349100
MAWLAW 569 LIMITED 04339553
TACLE SEATING UK LIMITED 05318568
Industry:

MANUFACTURE OF MOTOR VEHICLE BODIES SIC: 3420

Category:
Private Limited with Share Capital
Incorporated:
14 May 1993
Registered Office:

C/O TMF CORPORATE ADMINISTRATION, 5TH FLOOR

,

LONDON

,

EC4A 3AE

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
LEAR CORPORATION UK HOLDINGS LIMITED  02918125  Parent
LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED  00373268  Member
Pecking Order:
UK Wide:14,189  Industry:8  Postal Area:86 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 WILLERBY HOLIDAY HOMES LTD. 00387583 Leading
2 SWINDON PRESSINGS LIMITED 03950873 Leading
3 DENNIS EAGLE LIMITED 03794455 Leading
4 BAILEY CARAVANS LIMITED 00354363 Leading
5 ECON ENGINEERING LIMITED 00644062 Leading
9 RED BULL TECHNOLOGY LIMITED 05202976 Trailing
10 MONTRACON LIMITED 00754248 Trailing
11 THE EXPLORER GROUP LIMITED 02433663 Trailing
12 PEMBERTON LEISURE HOMES LIMITED 01505786 Trailing
13 G-TEKT EUROPE MANUFACTURING LIMITED 03249892 Trailing
Last Updated:
31 Jan 2012 Refresh

UK Companies A-Z: Le Page 24

Company number: 02818078
ADDED
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15 Feb 2012
REPORT
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28 Oct 2011
AD01
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Registered Office changed on 28/10/2011 FROM
£ 1.99
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29 Sep 2011
CH04
CORPORATE Secretary's Change of Particulars / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
£ 1.99
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25 Jul 2011
AA
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28 Jun 2011
AR01
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Annual Return (Director's details) 11/06/11
£ 1.99
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13 Jan 2011
AD01
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Registered Office changed on 13/01/2011 FROM
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13 Jan 2011
AP04
CORPORATE Secretary Appointed TMF CORPORATE ADMINISTRATION SERVICES LIMITED
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13 Jan 2011
TM02
Secretary Resigned MAWLAW SECRETARIES LIMITED
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30 Jul 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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14 Jun 2010
AR01
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Annual Return (Director's details) 11/06/10
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05 Nov 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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29 Oct 2009
CH01
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Director's Change of Particulars / ROBERT CHALDERS HOOPER / 01/10/2009
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11 Jun 2009
363a
Annual Return (Director's details) made up to 11/06/09
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18 May 2009
353
LOCATION OF REGISTER OF MEMBERS
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03 Mar 2009
287
Registered Office changed on 03/03/09
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26 Feb 2009
288c
Director's Change of Particulars / MARTIN HENNINGSEN / 01/12/2008
£ 1.99
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09 Feb 2009
288c
Secretary's Change of Particulars / MAWLAW SECRETARIES LIMITED / 02/02/2009
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31 Oct 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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23 Oct 2008
288a
Director Appointed MARTIN HENNINGSEN
£ 1.99
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25 Jun 2008
363a
Annual Return (Director's details) made up to 11/06/08
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03 Jan 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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25 Jun 2007
363a
Annual Return (Director's details) made up to 11/06/07
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02 May 2007
288b
Director Resigned
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05 Nov 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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25 Sep 2006
288c
Director's details changed
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26 Jun 2006
363a
Annual Return (Director's details) made up to 11/06/06
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28 Feb 2006
287
Registered Office changed on 28/02/06
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11 Oct 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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23 Jun 2005
363a
Annual Return (Director's details) made up to 11/06/05
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08 Mar 2005
88(2)R
AD 16/08/04
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08 Mar 2005
SA
SHARES AGREEMENT OTC
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16 Feb 2005
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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06 Dec 2004
288b
Director Resigned
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29 Oct 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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18 Jun 2004
363a
Annual Return (Director's details) made up to 11/06/04
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30 Sep 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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25 Jun 2003
363a
Annual Return (Director's details) made up to 11/06/03
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03 Sep 2002
AUD
AUDITOR'S RESIGNATION
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07 Aug 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
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16 Jun 2002
363a
Annual Return (Director's details) made up to 11/06/02
£ 1.99
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14 Jun 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/00
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18 Mar 2002
288a
New Director Appointed
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15 Mar 2002
288b
Director Resigned
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29 Oct 2001
244
DELIVERY EXT'D 3 MTH 31/12/00
£ 1.99
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10 Jul 2001
363a
Annual Return (Director's details) made up to 11/06/01
£ 1.99
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05 Apr 2001
AA
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Annual Accounts (Full Accounts) made up to 31/12/99
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23 Nov 2000
288c
Director's details changed
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19 Oct 2000
288a
New Director Appointed
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19 Oct 2000
288b
Director Resigned
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17 Oct 2000
244
DELIVERY EXT'D 3 MTH 31/12/99
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26 Jul 2000
363a
Annual Return (Director's details) made up to 11/06/00
£ 1.99
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03 May 2000
AA
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Annual Accounts (Full Accounts) made up to 31/12/98
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01 Nov 1999
244
DELIVERY EXT'D 3 MTH 31/12/98
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10 Sep 1999
288b
Secretary Resigned
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06 Sep 1999
288b
Director Resigned
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01 Sep 1999
288c
Director's details changed
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16 Jul 1999
288b
Director Resigned
£ 1.99
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16 Jul 1999
363a
Annual Return (Director's details) made up to 11/06/99;
£ 1.99
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28 Jun 1999
288b
Director Resigned
£ 1.99
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28 Jun 1999
288b
Director Resigned
£ 1.99
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14 Jun 1999
288a
New Director Appointed
£ 1.99
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Company number: 02818078
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M. Henningsen  Martin Henningsen
Director  LEAR CORPORATION (UK) LIMITED
06 Oct 2008
GermanGerman
Mr R.C. Hooper  Robert Hooper
Director  LEAR CORPORATION (UK) LIMITED
20 Feb 2002
BritishBritish
TMF CORPORATE ADMINISTRATION SERVIC   TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary  LEAR CORPORATION (UK) LIMITED
31 Dec 2010

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