ADIENT SEATING UK LTD
DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE, WESTWOOD BUSINESS BUSINESS PARK, COVENTRY CV4 8AE- Active
- Private Limited Company
- Company No. 00443687
- Last Updated: 01 Mar 2024
Company Profile
ADIENT SEATING UK LTD was incorporated on Wednesday, October 15, 1947 as a Private Limited Company with registered address in COVENTRY. ADIENT SEATING UK LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 76 years 11 months and 1 day.
| Name | ADIENT SEATING UK LTD |
|---|---|
| Company number | 00443687 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS BUSINESS PARK COVENTRY CV4 8AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adient Public Limited Company North Wall Quay |
Dates: Monday, October 31, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adient Holding Uk Ltd Longwood Close, Westwood Business Park, CV4 8AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Johnson Controls, Inc. 5757 N. Green Bay Avenue |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adient Holding Uk Ltd Meriden Business Park, Copse Drive, CV5 9RG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ADIENT SEATING UK LTD | 15 Oct 1947 |
| JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. | 18 Oct 2016 |