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MAGNA SEATING (UK) LIMITED - Admiral's Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, United Kingdom
Company Information
- Company registration number
- 04565910
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Admiral's Offices Main Gate Road
- The Historic Dockyard
- Chatham
- Kent
- ME4 4TZ Admiral's Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ UK
Management
- Managing Directors
- TUERK FLEISCHHACKER
- STEFFEN EDGAR PETERS
- JOSEP RAMON BELSA
- ANTHONY KARL STEVENS
- Company secretaries
- SUSAN ANNE JENNINGS
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-17
- Dissolved on
- 2022-03-22
- SIC/NACE
- 29100 - Manufacture of motor vehicles
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTIER AUTOMOTIVE SEATING LIMITED
- Legal Entity Identifier (LEI)
- 5299005NF79DCJ5E6768
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-10-17
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MAGNA SEATING (UK) LIMITED Company Description
- MAGNA SEATING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04565910. Its current trading status is "closed". It was registered 2002-10-17. It was previously called INTIER AUTOMOTIVE SEATING LIMITED. It has declared SIC or NACE codes as "29100 - Manufacture of motor vehicles". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Admiral's Offices Main Gate Road .
Get MAGNA SEATING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04565910#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04565910#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES (2017-11-21) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-20) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-15) - AA
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CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES (2016-10-21) - CS01
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keyboard_arrow_right 2015
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17/10/15 FULL LIST (2015-10-23) - AR01
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DIRECTOR APPOINTED MR ANTHONY KARL STEVENS (2015-10-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-15) - AA
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DIRECTOR APPOINTED MR JOSEP RAMON BELSA (2015-09-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAYES (2015-09-01) - TM01
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keyboard_arrow_right 2014
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17/10/14 FULL LIST (2014-11-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-17) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-16) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-10-30) - RES10
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17/10/13 FULL LIST (2013-11-08) - AR01
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11/10/13 STATEMENT OF CAPITAL GBP 8000001 (2013-10-30) - SH01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-12-28) - AA
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17/10/12 FULL LIST (2012-10-22) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR STEFFEN EDGAR PETERS (2011-02-22) - AP01
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DIRECTOR APPOINTED MR TUERK FLEISCHHACKER (2011-02-22) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR BERNHARD NAGL (2011-02-22) - TM01
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17/10/11 FULL LIST (2011-11-10) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSEMEIER (2010-12-06) - TM01
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17/10/10 FULL LIST (2010-11-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-29) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-03-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR HANS KRACHT (2010-02-23) - TM01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MICHAEL HAYES / 05/11/2009 (2009-11-05) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-11-23) - AA
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17/10/09 FULL LIST (2009-11-06) - AR01
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REGISTERED OFFICE CHANGED ON 06/11/2009 FROM (2009-11-06) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROSEMEIER / 05/11/2009 (2009-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD NAGL / 05/11/2009 (2009-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HANS JURGEN KRACHT / 05/11/2009 (2009-11-05) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ANNE JENNINGS / 05/11/2009 (2009-11-05) - CH03
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DIRECTOR APPOINTED MR MALCOLM MICHAEL HAYES (2009-05-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2009-07-20) - AA
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNINGS / 02/09/2008 (2008-09-04) - 288c
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COMPANY NAME CHANGED INTIER AUTOMOTIVE SEATING LIMITED (2008-07-30) - CERTNM
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-11-14) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS (2007-11-14) - 363a
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM: (2007-10-10) - 287
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-10-08) - AA
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS (2007-01-03) - 363a
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM: (2006-03-28) - 287
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NEW DIRECTOR APPOINTED (2006-04-11) - 288a
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DIRECTOR RESIGNED (2006-04-11) - 288b
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NEW SECRETARY APPOINTED (2006-04-10) - 288a
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS (2006-04-05) - 363s
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ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 (2006-04-04) - 225
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SECRETARY RESIGNED (2006-03-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-09-26) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/10/03 (2005-12-14) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-04-22) - 288b
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NEW DIRECTOR APPOINTED (2004-04-08) - 288a
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NEW DIRECTOR APPOINTED (2004-04-07) - 288a
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS (2004-11-18) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS (2003-12-10) - 363s
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SECRETARY RESIGNED (2003-12-01) - 288b
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NEW SECRETARY APPOINTED (2003-12-01) - 288a
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COMPANY NAME CHANGED (2003-04-01) - CERTNM
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-12-19) - 288a
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NEW SECRETARY APPOINTED (2002-12-19) - 288a
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DIRECTOR RESIGNED (2002-12-19) - 288b
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SECRETARY RESIGNED (2002-12-19) - 288b
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REGISTERED OFFICE CHANGED ON 25/11/02 FROM: (2002-11-25) - 287
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INCORPORATION DOCUMENTS (2002-10-17) - NEWINC
