About

Registered Number: 09882999
Date of Incorporation: 20/11/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE

 

Established in 2015, Adient Holding Europe Ltd have registered office in Coventry, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTHELIN, Michael Pierre Rose 25 January 2019 - 1
JÜRSS, Dr. Detlef Walter 31 May 2016 25 January 2019 1
SKONIECZNY JR, Mark A 27 September 2016 04 October 2019 1
WIEMERSLAGE, Juliane Maria, Dr 13 January 2016 31 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
AD01 - Change of registered office address 19 May 2020
MR01 - N/A 29 April 2020
PARENT_ACC - N/A 24 April 2020
GUARANTEE2 - N/A 14 April 2020
AGREEMENT2 - N/A 14 April 2020
CH01 - Change of particulars for director 26 February 2020
RP04TM01 - N/A 25 January 2020
AP01 - Appointment of director 11 December 2019
CS01 - N/A 05 December 2019
TM01 - Termination of appointment of director 22 November 2019
TM01 - Termination of appointment of director 22 November 2019
AP01 - Appointment of director 22 November 2019
AA - Annual Accounts 26 July 2019
GUARANTEE2 - N/A 26 July 2019
AGREEMENT2 - N/A 26 July 2019
PARENT_ACC - N/A 30 May 2019
MR01 - N/A 16 May 2019
MR01 - N/A 09 May 2019
MR01 - N/A 09 May 2019
MR04 - N/A 08 May 2019
AP01 - Appointment of director 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 05 July 2018
PSC02 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
PSC02 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
PSC02 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 13 July 2017
CH01 - Change of particulars for director 22 February 2017
CS01 - N/A 27 December 2016
RESOLUTIONS - N/A 18 November 2016
MA - Memorandum and Articles 18 November 2016
MR01 - N/A 03 November 2016
AD01 - Change of registered office address 14 October 2016
AP01 - Appointment of director 09 October 2016
RESOLUTIONS - N/A 15 September 2016
CONNOT - N/A 15 September 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
AP01 - Appointment of director 28 January 2016
AA01 - Change of accounting reference date 26 January 2016
AD01 - Change of registered office address 19 January 2016
NEWINC - New incorporation documents 20 November 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2020 Outstanding

N/A

A registered charge 06 May 2019 Outstanding

N/A

A registered charge 06 May 2019 Outstanding

N/A

A registered charge 06 May 2019 Outstanding

N/A

A registered charge 31 October 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.