ADIENT HOLDING LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9RG

Company number 09975841
Status Active
Incorporation Date 28 January 2016
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 eleven events have happened. The last three records are Confirmation statement made on 27 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 CV5 9RG on 4 January 2017; Appointment of Mark a Skonieczny Jr as a director on 28 October 2016. The most likely internet sites of ADIENT HOLDING LTD are www.adientholding.co.uk, and www.adient-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Adient Holding Ltd is a Private Limited Company. The company registration number is 09975841. Adient Holding Ltd has been working since 28 January 2016. The present status of the company is Active. The registered address of Adient Holding Ltd is Building 2010 Meriden Business Park Birmingham Road Coventry Cv5 9rg. . EBACHER, Cathleen Ann is a Director of the company. JURSS, Dr. Detlef Walter is a Director of the company. SKONIECZNY JR, Mark A is a Director of the company. Director JURSS, Dr. Detlef Walter 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: 28 January 2016
62 years old
Director
JURSS, Dr. Detlef Walter
Appointed Date: 31 May 2016
59 years old
Director
SKONIECZNY JR, Mark A
Appointed Date: 28 October 2016
56 years old

Resigned Directors

Director
JURSS, Dr. Detlef Walter
Resigned: 31 May 2016
Appointed Date: 31 May 2016
59 years old
Director
WIEMERSLAGE, Juliane Maria, Dr
Resigned: 31 May 2016
Appointed Date: 28 January 2016
67 years old

Persons With Significant Control

Adient Germany Ltd & Co Kg.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADIENT HOLDING LTD Events

21 Mar 2017
Confirmation statement made on 27 January 2017 with updates
04 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 CV5 9RG on 4 January 2017
10 Nov 2016
Appointment of Mark a Skonieczny Jr as a director on 28 October 2016
03 Nov 2016
Registration of charge 099758410001, created on 31 October 2016
13 Jun 2016
Termination of appointment of Juliane Maria Wiemerslage as a director on 31 May 2016
...
... and 1 more events
10 Jun 2016
Termination of appointment of Dr. Detlef Walter Jurss as a director on 31 May 2016
09 Jun 2016
Termination of appointment of Dr. Detlef Walter Jurss as a director on 31 May 2016
09 Jun 2016
Appointment of Mr Dr. Detlef Walter Jurss as a director on 31 May 2016
10 Feb 2016
Current accounting period shortened from 31 January 2017 to 30 September 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1

ADIENT HOLDING LTD Charges

31 October 2016
Charge code 0997 5841 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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