ADIENT PROPERTIES UK LTD
Active - Accounts Filed
General Information
NAME
ADIENT PROPERTIES UK LTD
COMPANY NUMBER
08623091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/2013
(11 years and 3 months old)
WEBSITE
www.adient.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
24/07/2013
15/09/2016
JOHNSON CONTROLS PROPERTIES UK LTD
COVENTRY
CV4 8AE
Telephone: 01914156000
TPS: No
Demise C Ground Floor Welland Ho
Longwood Close
Coventry
CV4 8AE
CV4 8AE
Telephone: 4156000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADIENT GLOBAL HOLDINGS LTD | N/A | N/A |
| ADIENT PROPERTIES UK LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADIENT PROPERTIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADIENT PROPERTIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADIENT PROPERTIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2016 - Present (8years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/2019 - Present (5years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
07/11/2019 - Present (5years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
24/07/2013 - 30/11/2014 (1 years and 4 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/07/2013 - Present (11 years and 3 months) Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADIENT PUBLIC LIMITED COMPANY | N/A | N/A |
| ADIENT GLOBAL HOLDINGS LTD | N/A | N/A |
| ADIENT AUTOMOTIVE IRELAND LIMITED | N/A | N/A |
| ADIENT FINANCING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ADIENT FINANCING LTD | Company is dissolved | View Report |
| ADIENT INTERNATIONAL IRELAND LIMITED | N/A | N/A |
| ADIENT LTD | Company is dissolved | View Report |
| ADIENT PROPERTIES UK LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING UK LTD | Active - Accounts Filed | View Report |
| ADIENT SEATING UK LTD | Active - Accounts Filed | View Report |
| ADIENT UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| ADIENT UK FINANCING INTERNATIONAL LTD | Company is dissolved | View Report |
| ADIENT UK FINANCING LTD | Active - Accounts Filed | View Report |
| C R HAMMERSTEIN LIMITED | Active - Accounts Filed | View Report |
| ADIENT HOLDING IRELAND LIMITED | N/A | N/A |
| ADIENT HOLDING IRELAND LLC | N/A | N/A |
| ADIENT INTERNATIONAL LTD | N/A | N/A |
| ADIENT HOLDING GERMANY LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
| 20/12/2019 | Gregory Scott Smith (926521926) has left the board |
| 20/12/2019 | New Board Member Gregory Scott Smith (926465736) Appointed |
| 13/12/2019 | New Board Member Gregory Scott Smith (926521926) Appointed |
| 26/11/2019 | Mark A Skonieczny Jr. (921637648) has left the board |
| 26/11/2019 | Cathleen Ann Ebacher (921637549) has left the board |
| 26/11/2019 | New Board Member Phillip Allan Rotman Ii (926465753) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 14/11/2016 | New Board Member Kevin Michael Flanagan (921824472) Appointed |
| 18/10/2016 | New Board Member Mark A Skonieczny Jr. (921637648) Appointed |
| 18/10/2016 | New Board Member Cathleen Ann Ebacher (921637549) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 12/10/2016 | Brian John Stief (920025178) has left the board |
| 12/10/2016 | Brian James Cadwallader (918939749) has left the board |
| 12/10/2016 | Mark Ayre (912987750) has left the board |
| 19/08/2016 | New Board Member Brian John Stief (920025178) Appointed |
| 19/08/2016 | Brian John Stief (919331948) has left the board |
| 03/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 28/08/2015 | Change in Reg. Office |
| 08/07/2015 | New Accounts filed |
| 19/12/2014 | Brian John Stief (919341995) has left the board |
| 19/12/2014 | New Board Member Brian John Stief (919331948) Appointed |
| 16/12/2014 | Bruce McDonald (918005392) has left the board |
| 16/12/2014 | New Board Member Brian John Stief (919341995) Appointed |
| 06/11/2014 | New Board Member Brian Cadwallader (918939749) Appointed |
| 06/11/2014 | Brian Cadwallader (919211439) has left the board |
| 29/10/2014 | Jerome Dennis Okarma (912198742) has left the board |
| 29/10/2014 | New Board Member Brian Cadwallader (919211439) Appointed |
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