ADIENT HOLDING UK LTD

Address

ADIENT HOLDING UK LTD
BUILDING 2010 MERIDEN BUSINESS PARK
BIRMINGHAM ROAD
COVENTRY
CV5 9RG
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02215149
Incorporation Date:
29 Jan 1988 (29 Years old)
Financial Year End:
30 Sep
Capital:
£45,010,000.00 on 13 Dec 2016
For period ending:
30 Sep 2016
Filed on:
6 Jul 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2016
Filed on:
2 Mar 2016
Purchase latest return for £4.99

Information correct as of: 1 Oct 2017 - Check for updates

Map


Recently Filed Documents - 179 available


Directors and Secretaries

Cathleen Ebacher
27 Sep 2016 ⇒ Present ( 1 Year ) Director
Kevin Flanagan
28 Oct 2016 ⇒ Present ( 11 Months ) Director
Mark Skonieczny Jr
27 Sep 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

JPMORGAN CHASE BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 3 Nov 2016

Previous Company Names

JOHNSON CONTROLS (U.K.) LIMITED
Changed 15 Sep 2016

Previous Addresses

2 THE BRIARS
WATERBERRY DRIVE
WATERLOOVILLE
HAMPSHIRE
PO7 7YH
Changed 14 Oct 2016

PARK WEST ONE FARNBOROUGH
AEROSPACE CENTRE 2 WOODSIDE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6XR
Changed 9 Jun 2008

JOHNSON CONTROLS HOUSE RANDALLS
RESEARCH PARK, RANDALLS WAY
LEATHERHEAD
SURREY KT22 7TS
Changed 20 Oct 2004

200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 7 Nov 2000

BLACKFRIARS HOUSE
19 NEW BRIDGE STREET
LONDON
EC4V 6BY
Changed 7 Dec 1992

P O BOX 79
STONEHILL GREEN
WESTLEA DOWN
SWINDON
SN5 7DD
Changed 28 Sep 1988

ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD
Changed 9 Jun 1988


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
25 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 6 Jul 2017 10
30 Sep 2015 5 Jul 2016 10
30 Sep 2014 3 Jul 2015 10
30 Sep 2013 29 Jan 2015 16
30 Sep 2012 26 Mar 2013 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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179 other company documents are available

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