ADIENT HOLDING GERMANY LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9RG

Company number 09945404
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address BUILDING 2010 MERIDEN BUSINESS PARK, BIRMINGHAM ROAD, COVENTRY, WEST MIDLANDS, ENGLAND, CV5 9RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Building 2010 Meriden Business Park Birmingham Road Coventry West Midlands CV5 9RG on 7 January 2017; Registration of charge 099454040001, created on 31 October 2016. The most likely internet sites of ADIENT HOLDING GERMANY LTD are www.adientholdinggermany.co.uk, and www.adient-holding-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Adient Holding Germany Ltd is a Private Limited Company. The company registration number is 09945404. Adient Holding Germany Ltd has been working since 11 January 2016. The present status of the company is Active. The registered address of Adient Holding Germany Ltd is Building 2010 Meriden Business Park Birmingham Road Coventry West Midlands England Cv5 9rg. . EBACHER, Cathleen Ann 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 head offices".


Current Directors

Director
EBACHER, Cathleen Ann
Appointed Date: 11 January 2016
63 years old
Director
SKONIECZNY JR, Mark A
Appointed Date: 21 April 2016
56 years old

Resigned Directors

Director
SPATKE, Reiner Gunter
Resigned: 11 January 2016
Appointed Date: 11 January 2016
68 years old
Director
WIEMERSLAGE, Juliane Maria, Dr
Resigned: 21 April 2016
Appointed Date: 11 January 2016
67 years old

Persons With Significant Control

Adient International Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

ADIENT HOLDING GERMANY LTD Events

21 Mar 2017
Confirmation statement made on 10 January 2017 with updates
07 Jan 2017
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Building 2010 Meriden Business Park Birmingham Road Coventry West Midlands CV5 9RG on 7 January 2017
03 Nov 2016
Registration of charge 099454040001, created on 31 October 2016
25 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 10,000
25 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 9,006
...
... and 3 more events
26 Apr 2016
Termination of appointment of Juliane Maria Wiemerslage as a director on 21 April 2016
03 Feb 2016
Current accounting period shortened from 31 January 2017 to 30 September 2016
12 Jan 2016
Appointment of Juliane Maria Wiemerslage as a director on 11 January 2016
12 Jan 2016
Termination of appointment of Reiner Gunter Spatke as a director on 11 January 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 1

ADIENT HOLDING GERMANY LTD Charges

31 October 2016
Charge code 0994 5404 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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