FAURECIA AUTOMOTIVE SEATING UK LIMITED

Active - Accounts Filed

General Information

NAME
FAURECIA AUTOMOTIVE SEATING UK LIMITED

COMPANY NUMBER
02556213

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles

INCORPORATION DATE
07/11/1990 (34years old)

WEBSITE
www.faurecia.com

CONFIRMATION STATEMENT MADE UP TO
07/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/08/1995 10/10/2000
BERTRAND FAURE SEATING LIMITED
View all previous names

REGISTERED ADDRESS

5TH FLOOR, 20 FENCHURCH STREET
LONDON
EC3M 3BY

Telephone: 01295700400
TPS: No

TRADING ADDRESSES

3 Middleton Close
Banbury
Oxfordshire
OX16 4RS

Telephone: 700400

5th Floor, 20 Fenchurch Street
London
EC3M 3BY

Unit 4 Tafarnaubach Industrial Esta
Tafarnaubach
Tredegar
Gwent
NP22 3AA

Credit Risk Overview

Want to learn more about FAURECIA AUTOMOTIVE SEATING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.5M

9.06%

NET WORTH

£33.2M

2.48%

TOTAL LIABILITIES

£38.8M

9.96%

NET ASSETS

£33.7M

0.42%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FAURECIA INVESTMENTS	N/A	N/A
FAURECIA AUTOMOTIVE SEATING UK LIMITED	Active - Accounts Filed	View Report
FAURECIA MIDLANDS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FAURECIA AUTOMOTIVE SEATING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FAURECIA AUTOMOTIVE SEATING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.5M

9.06%

NET WORTH

£33.2M

2.48%

TOTAL LIABILITIES

£38.8M

9.96%

NET ASSETS

£33.7M

0.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FAURECIA INVESTMENTS	Owned: 92.80 %	Shares: 260,000	Price per share: £70.00	Total Value: £18,200,000.00
FAURECIA INVESTMENTS	Owned: 7.20 %	Shares: 141,200	Price per share: £10.00	Total Value: £1,412,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FAURECIA INVESTMENTS 16/09/2014 - Present (10 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
OCORIAN ADMINISTRATION (UK) LIMITED 23/06/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 139 Past: 21	View Report
OCORIAN ADMINISTRATION (UK) LIMITED 23/06/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bertrand Picard 23/01/2023 - Present (1 years and 9 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fumio Shibuya 07/11/1991 - 27/07/1995 (3 years and 8 months) Born in Nov 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PEUGEOT SA	N/A	N/A
AUTOMOBILES CITROEN SA	N/A	N/A
CITROEN U.K. LIMITED	Active - Accounts Filed	View Report
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED	Non-Trading	View Report
AUTOMOBILES PEUGEOT SA	N/A	N/A
PEUGEOT MOTOR COMPANY PLC	Active - Accounts Filed	View Report
PSA RETAIL UK LIMITED	Active - Accounts Filed	View Report
GO MOTOR RETAILING LTD	In Liquidation	View Report
MELVIN MOTORS LIMITED	Company is dissolved	View Report
ROBINS & DAY LIMITED	Company is dissolved	View Report
WARWICK WRIGHT MOTORS CHISWICK LIMITED	Dormant	View Report
ROOTES LIMITED	Company is dissolved	View Report
BANQUE PSA FINANCE SA	N/A	N/A
ECONOMYDRIVE CARS LIMITED	Company is dissolved	View Report
PSA UK NUMBER 1 PLC	Company is dissolved	View Report
VERNON WHOLESALE INVESTMENTS COMPANY LIMITED	Company is dissolved	View Report
PSA FINANCE UK LIMITED	Active - Accounts Filed	View Report
ET DUTCH HOLDINGS BV	N/A	N/A
FAURECIA EMISSIONS CONTROL TECHNOLOGIES UK LIMITED	Active - Accounts Filed	View Report
FAURECIA AUTOMOTIVE HOLDINGS	N/A	N/A
SAI AUTOMOTIVE FRADLEY LTD	Active - Accounts Filed	View Report
SAI AUTOMOTIVE WASHINGTON LIMITED	Active - Accounts Filed	View Report
FAURECIA INVESTMENTS	N/A	N/A
FAURECIA AUTOMOTIVE SEATING UK LIMITED	Active - Accounts Filed	View Report
FAURECIA MIDLANDS LIMITED	Non-Trading	View Report
OPEL AUTOMOBILE GMBH	N/A	N/A
IBC VEHICLES LIMITED	Active - Accounts Filed	View Report
VAUXHALL MOTORS LIMITED	Active - Accounts Filed	View Report
GM (U.K.) PENSION TRUSTEES LIMITED	Non-Trading	View Report
MOTORS PROPERTIES LIMITED	Company is dissolved	View Report
MOTORS PROPERTIES (TRADING) LIMITED	Company is dissolved	View Report
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED	Non-Trading	View Report
VAUXHALL TRADE PARTS LIMITED	Active - Accounts Filed	View Report
VML 2017 PENSION TRUSTEES LIMITED	Non-Trading	View Report
OPEL EUROPE HOLDINGS SLU	N/A	N/A
PEUGEOT CITROEN AUTOMOBILES SA	N/A	N/A
PEUGEOT CITROEN AUTOMOBILES UK LIMITED	Active - Accounts Filed	View Report
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED	Company is dissolved	View Report
PEUGEOT PENSION PLAN TRUSTEE LIMITED	Company is dissolved	View Report
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED	Company is dissolved	View Report
PEUGEOT CITROEN AUTOMOBILES UK LIMITED	Active - Accounts Filed	View Report
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED	Company is dissolved	View Report
PEUGEOT PENSION PLAN TRUSTEE LIMITED	Company is dissolved	View Report
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 14/04/2023	Event: Christophe Piponnier (924973299) has left the board
Date: 14/04/2023	Event: New Board Member Bertrand Picard (930783441) Appointed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed
Date: 28/07/2022	Event: LDC NOMINEE SECRETARY LIMITED (927914216) has left the board
Date: 27/07/2022	Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (929835093) Appointed
Date: 29/06/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 19/06/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed
Date: 02/04/2021	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (928153592) Appointed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/05/2020	Event: New Accounts filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 08/03/2019	Event: EVERSECRETARY LIMITED (925545129) has left the board
Date: 08/03/2019	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 20/02/2019	Event: New Company Secretary EVERSECRETARY LIMITED (925545129) Appointed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 27/08/2018	Event: Guillaume Michel Dominique Yves Legras (920049695) has left the board
Date: 27/08/2018	Event: New Board Member Christophe Piponnier (924973299) Appointed
Date: 23/07/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 18/07/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 14/10/2016	Event: Jack Van Den Maegdenbergh (918479193) has left the board
Date: 14/10/2016	Event: New Board Member Guillaume Michel Dominique Yves Legras (920049695) Appointed
Date: 02/12/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 29/06/2015	Event: JORDAN COMPANY SECRETARIES LIMITED (915505973) has left the board
Date: 29/06/2015	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 21/12/2014	Event: New Confirmation Statement filed
Date: 25/09/2014	Event: New Board Member FAURECIA INVESTMENTS (919119650) Appointed
Date: 25/09/2014	Event: Patrick Willy Koller (911949256) has left the board
Date: 05/02/2014	Event: New Board Member Jack Van Den Maegdenbergh (918479193) Appointed
Date: 05/02/2014	Event: Frank Jean Marie Imbert (910626972) has left the board
Date: 06/12/2013	Event: New Accounts filed
Date: 15/11/2013	Event: New Confirmation Statement filed
Date: 05/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FAURECIA AUTOMOTIVE SEATING UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.5M

£33.2M

£38.8M

£33.7M

People Overview

2

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.5M

£33.2M

£38.8M

£33.7M

Accounts

People Overview

2

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™