FAURECIA MIDLANDS LIMITED
BANBURY HILLS PRECISION COMPONENTS LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 4RS

Company number 02145693
Status Active
Incorporation Date 1 July 1987
Company Type Private Limited Company
Address CHERWELL III, MIDDLETON CLOSE, BANBURY, OXFORDSHIRE, OX16 4RS
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Adel Ibrahim as a director on 29 September 2016; Termination of appointment of Didier Andre Francois Jacquemin as a director on 29 September 2016. The most likely internet sites of FAURECIA MIDLANDS LIMITED are www.faureciamidlands.co.uk, and www.faurecia-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Kings Sutton Rail Station is 3.6 miles; to Heyford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faurecia Midlands Limited is a Private Limited Company. The company registration number is 02145693. Faurecia Midlands Limited has been working since 01 July 1987. The present status of the company is Active. The registered address of Faurecia Midlands Limited is Cherwell Iii Middleton Close Banbury Oxfordshire Ox16 4rs. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. IBRAHIM, Adel is a Director of the company. LEGRAS, Guillaume Michel Dominique Yves is a Director of the company. Secretary DAVIES, Neil Joseph has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary JACKSON, Arthur Beverley has been resigned. Secretary LILLEY, Rosalyn Avril has been resigned. Secretary WHITE, Malcolm John has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director BATTEUX, Armand has been resigned. Director CHOCHOY, Gerard Joseph Edouard has been resigned. Director DEFLINE, Louis has been resigned. Director DOUAY, Philippe has been resigned. Director DRIEU, Patrick, Monsieur has been resigned. Director FARMER, William Joseph has been resigned. Director FARMER, William Joseph has been resigned. Director GAUDRY, Dominique Daniel Clement has been resigned. Director GILBERT, Patrick Jean Marie Noel has been resigned. Director GLAIRON MONDET, Charles has been resigned. Director GODART, Eugene Emile has been resigned. Director GUILLEMOT, Phillippe Claude Andre has been resigned. Director HOLZAMMER, Mathias has been resigned. Director IMBERT, Frank Jean Marie has been resigned. Director IRION, Bernard has been resigned. Director JACQUEMIN, Didier Andre Francois has been resigned. Director JOFFET, Pierre Jean Alfred has been resigned. Director KNIPPING, Peter Max has been resigned. Director MEIER, Bernhard Josef has been resigned. Director MUSCHAL, Thorsten has been resigned. Director NICOLET, Georges has been resigned. Director PARHAM, Richard David has been resigned. Director POURDIEU, Louise Jean Pierre has been resigned. Director ROGERS, Brian Keith has been resigned. Director SCHLEGEL, Volker has been resigned. Director SIVIGNON, Pierre Jean Jerome has been resigned. Director WALTERS, Colin Adrian has been resigned. Director WHALEN, Geoffrey Henry, Sir has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 07 October 2010
Director
IBRAHIM, Adel
Appointed Date: 29 September 2016
52 years old
Director
LEGRAS, Guillaume Michel Dominique Yves
Appointed Date: 15 July 2015
60 years old

Resigned Directors

Secretary
DAVIES, Neil Joseph
Resigned: 09 February 2007
Appointed Date: 20 July 2004
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 20 July 2004
Appointed Date: 01 June 2001
Secretary
JACKSON, Arthur Beverley
Resigned: 01 January 1994
Secretary
LILLEY, Rosalyn Avril
Resigned: 16 November 1998
Appointed Date: 01 January 1994
Secretary
WHITE, Malcolm John
Resigned: 31 May 2001
Appointed Date: 16 November 1998
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 07 October 2010
Appointed Date: 09 February 2007
Director
BATTEUX, Armand
Resigned: 26 August 2002
Appointed Date: 08 June 1998
86 years old
Director
CHOCHOY, Gerard Joseph Edouard
Resigned: 15 December 2006
Appointed Date: 27 August 2003
71 years old
Director
DEFLINE, Louis
Resigned: 08 June 1998
Appointed Date: 01 October 1992
82 years old
Director
DOUAY, Philippe
Resigned: 31 May 2001
Appointed Date: 08 June 1998
81 years old
Director
DRIEU, Patrick, Monsieur
Resigned: 01 December 1998
Appointed Date: 14 April 1997
73 years old
Director
FARMER, William Joseph
Resigned: 14 July 1997
Appointed Date: 22 July 1987
82 years old
Director
FARMER, William Joseph
Resigned: 30 June 1996
82 years old
Director
GAUDRY, Dominique Daniel Clement
Resigned: 15 July 2015
Appointed Date: 28 February 2014
63 years old
Director
GILBERT, Patrick Jean Marie Noel
Resigned: 30 September 1996
81 years old
Director
GLAIRON MONDET, Charles
Resigned: 03 January 2003
Appointed Date: 16 November 1998
83 years old
Director
GODART, Eugene Emile
Resigned: 29 September 2000
Appointed Date: 16 November 1998
77 years old
Director
GUILLEMOT, Phillippe Claude Andre
Resigned: 27 August 2003
Appointed Date: 26 August 2002
66 years old
Director
HOLZAMMER, Mathias
Resigned: 31 December 2006
Appointed Date: 01 March 2005
60 years old
Director
IMBERT, Frank Jean Marie
Resigned: 28 February 2014
Appointed Date: 13 June 2005
74 years old
Director
IRION, Bernard
Resigned: 08 June 1998
88 years old
Director
JACQUEMIN, Didier Andre Francois
Resigned: 29 September 2016
Appointed Date: 15 July 2015
72 years old
Director
JOFFET, Pierre Jean Alfred
Resigned: 01 October 1992
95 years old
Director
KNIPPING, Peter Max
Resigned: 15 July 2015
Appointed Date: 30 March 2012
69 years old
Director
MEIER, Bernhard Josef
Resigned: 30 March 2012
Appointed Date: 02 March 2009
56 years old
Director
MUSCHAL, Thorsten
Resigned: 28 February 2005
Appointed Date: 29 September 2004
57 years old
Director
NICOLET, Georges
Resigned: 30 June 1995
94 years old
Director
PARHAM, Richard David
Resigned: 16 November 1998
80 years old
Director
POURDIEU, Louise Jean Pierre
Resigned: 31 December 2008
Appointed Date: 01 January 2007
64 years old
Director
ROGERS, Brian Keith
Resigned: 31 July 1999
Appointed Date: 16 November 1998
82 years old
Director
SCHLEGEL, Volker
Resigned: 28 September 2004
Appointed Date: 03 January 2003
61 years old
Director
SIVIGNON, Pierre Jean Jerome
Resigned: 13 June 2005
Appointed Date: 01 June 2001
68 years old
Director
WALTERS, Colin Adrian
Resigned: 31 March 1994
88 years old
Director
WHALEN, Geoffrey Henry, Sir
Resigned: 31 March 2001
89 years old

FAURECIA MIDLANDS LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 Nov 2016
Appointment of Mr Adel Ibrahim as a director on 29 September 2016
18 Nov 2016
Termination of appointment of Didier Andre Francois Jacquemin as a director on 29 September 2016
12 Apr 2016
Full accounts made up to 31 December 2014
29 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,480,008
...
... and 179 more events
08 Oct 1987
New director appointed
08 Oct 1987
Director resigned
08 Oct 1987
New director appointed
11 Sep 1987
Accounting reference date notified as 31/12
01 Jul 1987
Incorporation

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