ADIENT HOLDING EUROPE LTD
COVENTRY JOHNSON CONTROLS AUTOMOTIVE GERMANY HOLDING GP LTD

Hellopages » West Midlands » Coventry » CV5 9RG

Company number 09882999
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address BUILDING 2010 MERIDEN BUSINESS PARK, BIRMINGHAM ROAD, COVENTRY, CV5 9RG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Dr. Detlef Walter Jurss on 23 January 2017; Confirmation statement made on 19 November 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of ADIENT HOLDING EUROPE LTD are www.adientholdingeurope.co.uk, and www.adient-holding-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Adient Holding Europe Ltd is a Private Limited Company. The company registration number is 09882999. Adient Holding Europe Ltd has been working since 20 November 2015. The present status of the company is Active. The registered address of Adient Holding Europe Ltd is Building 2010 Meriden Business Park Birmingham Road Coventry Cv5 9rg. . EBACHER, Cathleen Ann is a Director of the company. JÜRSS, Dr. Detlef Walter is a Director of the company. SKONIECZNY JR, Mark A is a Director of the company. Director SPATKE, Reiner Gunter has been resigned. Director WIEMERSLAGE, Juliane Maria, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EBACHER, Cathleen Ann
Appointed Date: 20 November 2015
63 years old
Director
JÜRSS, Dr. Detlef Walter
Appointed Date: 31 May 2016
59 years old
Director
SKONIECZNY JR, Mark A
Appointed Date: 27 September 2016
56 years old

Resigned Directors

Director
SPATKE, Reiner Gunter
Resigned: 30 June 2016
Appointed Date: 20 November 2015
68 years old
Director
WIEMERSLAGE, Juliane Maria, Dr
Resigned: 31 May 2016
Appointed Date: 13 January 2016
67 years old

Persons With Significant Control

Adient Holding Germany Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADIENT HOLDING EUROPE LTD Events

22 Feb 2017
Director's details changed for Mr Dr. Detlef Walter Jurss on 23 January 2017
27 Dec 2016
Confirmation statement made on 19 November 2016 with updates
18 Nov 2016
Memorandum and Articles of Association
18 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2016
Registration of charge 098829990001, created on 31 October 2016
...
... and 6 more events
02 Jun 2016
Termination of appointment of Juliane Maria Wiemerslage as a director on 31 May 2016
28 Jan 2016
Appointment of Dr Juliane Maria Wiemerslage as a director on 13 January 2016
26 Jan 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
19 Jan 2016
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 19 January 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 1

ADIENT HOLDING EUROPE LTD Charges

31 October 2016
Charge code 0988 2999 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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