LEAR UK ACQUISITION LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 03349100
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 55,999,971 ; Full accounts made up to 31 December 2014. The most likely internet sites of LEAR UK ACQUISITION LIMITED are www.learukacquisition.co.uk, and www.lear-uk-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lear Uk Acquisition Limited is a Private Limited Company. The company registration number is 03349100. Lear Uk Acquisition Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Lear Uk Acquisition Limited is C O Tmf Corporate Administration Services Limited 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HENNINGSEN, Martin is a Director of the company. HOOPER, Robert Chalders is a Director of the company. Secretary MCCARTHY, Joseph Frederic has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director GARGARO, John Timothy has been resigned. Director JEFFERSON, Paul Roger has been resigned. Director MCCARTHY, Joseph Frederic has been resigned. Director STEBBINS, Donald J has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
HENNINGSEN, Martin
Appointed Date: 26 January 2010
58 years old
Director
HOOPER, Robert Chalders
Appointed Date: 26 January 2010
72 years old

Resigned Directors

Secretary
MCCARTHY, Joseph Frederic
Resigned: 25 July 2003
Appointed Date: 29 May 1997
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 29 October 1997
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 May 1997
Appointed Date: 10 April 1997
Director
GARGARO, John Timothy
Resigned: 06 July 1998
Appointed Date: 29 May 1997
71 years old
Director
JEFFERSON, Paul Roger
Resigned: 26 January 2010
Appointed Date: 06 July 1998
79 years old
Director
MCCARTHY, Joseph Frederic
Resigned: 25 July 2003
Appointed Date: 29 May 1997
81 years old
Director
STEBBINS, Donald J
Resigned: 16 September 2002
Appointed Date: 29 May 1997
67 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 29 May 1997
Appointed Date: 10 April 1997

LEAR UK ACQUISITION LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 55,999,971
23 Sep 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 55,999,971
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 88 more events
22 Jun 1997
New director appointed
22 Jun 1997
New secretary appointed;new director appointed
22 Jun 1997
New director appointed
29 May 1997
Company name changed mawlaw 343 LIMITED\certificate issued on 29/05/97
10 Apr 1997
Incorporation

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