ADIENT PROPERTIES UK LTD
COVENTRY JOHNSON CONTROLS PROPERTIES UK LTD

Hellopages » West Midlands » Coventry » CV5 9RG

Company number 08623091
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address BUILDING 2010 MERIDEN BUSINESS PARK, BIRMINGHAM ROAD, COVENTRY, CV5 9RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Kevin Michael Flanagan as a director on 29 October 2016. The most likely internet sites of ADIENT PROPERTIES UK LTD are www.adientpropertiesuk.co.uk, and www.adient-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Adient Properties Uk Ltd is a Private Limited Company. The company registration number is 08623091. Adient Properties Uk Ltd has been working since 24 July 2013. The present status of the company is Active. The registered address of Adient Properties Uk Ltd is Building 2010 Meriden Business Park Birmingham Road Coventry Cv5 9rg. . EBACHER, Cathleen Ann is a Director of the company. FLANAGAN, Kevin Michael is a Director of the company. SKONIECZNY JR., Mark A is a Director of the company. Director AYRE, Mark has been resigned. Director CADWALLADER, Brian James has been resigned. Director MCDONALD, Bruce has been resigned. Director OKARMA, Jerome Dennis has been resigned. Director STIEF, Brian John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EBACHER, Cathleen Ann
Appointed Date: 27 September 2016
63 years old

Director
FLANAGAN, Kevin Michael
Appointed Date: 29 October 2016
60 years old

Director
SKONIECZNY JR., Mark A
Appointed Date: 27 September 2016
56 years old

Resigned Directors

Director
AYRE, Mark
Resigned: 27 September 2016
Appointed Date: 24 July 2013
62 years old

Director
CADWALLADER, Brian James
Resigned: 27 September 2016
Appointed Date: 01 October 2014
66 years old

Director
MCDONALD, Bruce
Resigned: 30 November 2014
Appointed Date: 24 July 2013
65 years old

Director
OKARMA, Jerome Dennis
Resigned: 01 October 2014
Appointed Date: 24 July 2013
73 years old

Director
STIEF, Brian John
Resigned: 27 September 2016
Appointed Date: 30 November 2014
69 years old

Persons With Significant Control

Johnson Controls, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADIENT PROPERTIES UK LTD Events

18 Nov 2016
Memorandum and Articles of Association
18 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Nov 2016
Appointment of Kevin Michael Flanagan as a director on 29 October 2016
03 Nov 2016
Registration of charge 086230910001, created on 31 October 2016
14 Oct 2016
Appointment of Mark a Skonieczny Jr. as a director on 27 September 2016
...
... and 25 more events
20 Aug 2014
Director's details changed for Mr Mark Ayre on 1 July 2014
10 Oct 2013
Statement of capital following an allotment of shares on 23 September 2013
  • GBP 24,001,000

08 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

23 Sep 2013
Current accounting period extended from 31 July 2014 to 30 September 2014
24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADIENT PROPERTIES UK LTD Charges

31 October 2016
Charge code 0862 3091 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Property known as cherry blossom way sunderland t/n…