LEAR CORPORATION UK HOLDINGS L...
Company number: 02918125
Company Name:
LEAR CORPORATION UK HOLDINGS LIMITED
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Documents:
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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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| Click to see all 61 documents available... | ||
Telephone:
Website:
Directors:
Mr M. Henningsen
appointed 26 Jan 2010also director of:
| JOHN COTTON PLASTICS LIMITED | 00862685 |
| LEAR CORPORATION (UK) LIMITED | 02818078 |
| LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED | 03854925 |
| 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 2002also director of:
| JOHN COTTON PLASTICS LIMITED | 00862685 |
| LEAR CORPORATION (NOTTINGHAM) LIMITED | 00386944 |
| LEAR CORPORATION (SSD) LIMITED | 00178384 |
| LEAR CORPORATION (UK) LIMITED | 02818078 |
| LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED | 00373268 |
| LEAR UK ACQUISITION LIMITED | 03349100 |
| MAWLAW 569 LIMITED | 04339553 |
| TACLE SEATING UK LIMITED | 05318568 |
Industry:
OTHER SERVICE ACTIVITIES SIC: 9305
Category:
Private Limited with Share Capital
Incorporated:
12 Apr 1994
Registered Office:
C/O TMF CORPORATE ADMINISTRATION, 5TH FLOOR
,LONDON
,EC4A 3AE
United Kingdom
Filing Summary:
Group of Companies:
| LEAR CORPORATION (UK) LIMITED | 02818078 | Member |
| LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED | 03854925 | Member |
| MAWLAW 569 LIMITED | 04339553 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | RENTOKIL INITIAL 1927 PLC | 00224814 | Leading |
| 2 | TELEFONICA UK LIMITED | 01743099 | Leading |
| 4 | PERSIMMON FINANCE LIMITED | 04099208 | Leading |
| 106 | THE LITTLE GROUP LIMITED | 03246086 | Trailing |
| 107 | THE LEWIS GROUP LIMITED | SC127043 | Trailing |
| 109 | MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | 00906936 | Trailing |
| 110 | THE CLOSE FILM SALE AND LEASEBACK LLP | OC303164 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 3 | INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY | 05857343 | Leading |
| 5 | JOHNSON MATTHEY (CM) LIMITED | 02885614 | Leading |
| 21 | TRINITY ACQUISITION PLC | 03588435 | Leading |
| 24 | ITOCHU EUROPE PLC | 02098168 | Leading |
| 32 | HARDY UNDERWRITING GROUP PLC | 03217501 | Leading |
| 108 | ADVENT CAPITAL (HOLDINGS) PLC | 03033609 | Trailing |
| 113 | TOYS "R" US HOLDINGS LIMITED | 01826057 | Trailing |
| 117 | DONVAND LIMITED | 01213718 | Trailing |
| 125 | TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | 03487273 | Trailing |
| 126 | COPYRIGHT LICENSING AGENCY LIMITED(THE) | 01690026 | Trailing |
| 304 | NATIXIS AXELTIS LIMITED | 01800715 | Trailing |
| 1,586 | ATLANTIC SALMON TRUST LIMITED | 00904293 | Trailing |
| 2,858 | UK SKILLS | 02535199 | Trailing |
| 3,201 | TOMMY'S | 03266897 | Trailing |
| 3,202 | BIGGIN HILL AIRPORT LIMITED | 02891822 | Trailing |
Last Updated:
Company number: 02918125
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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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
£ 4.99
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13 Jan 2011
AP04
CORPORATE Secretary Appointed TMF CORPORATE ADMINISTRATION SERVICES LIMITED
£ 1.99
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13 Jan 2011
TM02
Secretary Resigned MAWLAW SECRETARIES LIMITED
£ 1.99
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30 Oct 2009
CH01
View Sample
View Sample
Director's Change of Particulars / PAUL ROGER JEFFERSON / 01/10/2009
£ 1.99
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30 Oct 2009
CH01
View Sample
View Sample
Director's Change of Particulars / PAUL ROGER JEFFERSON / 01/10/2009
£ 1.99
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30 Oct 2009
CH01
View Sample
View Sample
Director's Change of Particulars / PAUL ROGER JEFFERSON / 01/10/2009
£ 1.99
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29 Oct 2009
CH01
View Sample
View Sample
Director's Change of Particulars / ROBERT CHALDERS HOOPER / 01/10/2009
£ 1.99
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18 May 2009
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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14 Apr 2009
363a
Annual Return (Director's details) made up to 12/04/09
£ 1.99
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13 Mar 2009
287
Registered Office changed on 13/03/09
£ 1.99
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09 Feb 2009
288c
Secretary's Change of Particulars / MAWLAW SECRETARIES LIMITED / 02/02/2009
£ 1.99
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22 Apr 2008
363a
Annual Return (Director's details) made up to 12/04/08
£ 1.99
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27 Apr 2007
363a
Annual Return (Director's details) made up to 12/04/07
£ 1.99
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25 Sep 2006
288c
Director's details changed
£ 1.99
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03 May 2006
363a
Annual Return (Director's details) made up to 12/04/06
£ 1.99
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19 Apr 2005
363a
Annual Return (Director's details) made up to 12/04/05
£ 1.99
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24 Nov 2004
288b
Director Resigned
£ 1.99
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20 Apr 2004
363a
Annual Return (Director's details) made up to 12/04/04
£ 1.99
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04 Feb 2004
288b
Secretary Resigned
£ 1.99
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22 Apr 2003
363a
Annual Return (Director's details) made up to 12/04/03
£ 1.99
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03 Sep 2002
AUD
AUDITOR'S RESIGNATION
£ 1.99
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17 Apr 2002
363a
Annual Return (Director's details) made up to 12/04/02
£ 1.99
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18 Mar 2002
288a
New Director Appointed
£ 1.99
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15 Mar 2002
288b
Director Resigned
£ 1.99
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29 Oct 2001
244
DELIVERY EXT'D 3 MTH 31/12/00
£ 1.99
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26 Jun 2001
288c
Director's details changed
£ 1.99
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10 May 2001
363s
Annual Return (Director's details) made up to 12/04/01
£ 1.99
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23 Nov 2000
288c
Director's details changed
£ 1.99
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31 Oct 2000
288a
New Director Appointed
£ 1.99
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19 Oct 2000
288a
New Director Appointed
£ 1.99
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19 Oct 2000
288b
Director Resigned
£ 1.99
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19 Oct 2000
288b
Director Resigned
£ 1.99
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17 Oct 2000
244
DELIVERY EXT'D 3 MTH 31/12/99
£ 1.99
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10 May 2000
363s
Annual Return (Director's details) made up to 12/04/00
£ 1.99
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30 Nov 1999
88(2)R
AD 11/11/99
£ 1.99
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30 Nov 1999
WRES10
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/99
£ 1.99
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01 Nov 1999
244
DELIVERY EXT'D 3 MTH 31/12/98
£ 1.99
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22 Apr 1999
363a
Annual Return (Director's details) made up to 12/04/99;
£ 1.99
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03 Feb 1999
363a
Annual Return (Director's details) made up to 12/04/98;
£ 1.99
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18 Jan 1999
287
Registered Office changed on 18/01/99
£ 1.99
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Company number: 02918125
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M. Henningsen
Martin Henningsen
Director
LEAR CORPORATION UK HOLDINGS LIMITED
26 Jan 2010
GermanMr R.C. Hooper
Robert Hooper
Director
LEAR CORPORATION UK HOLDINGS LIMITED
20 Feb 2002
BritishTMF CORPORATE ADMINISTRATION SERVIC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary
LEAR CORPORATION UK HOLDINGS LIMITED
31 Dec 2010
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