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
Resigned Directors
Director
AYRE, Mark
Resigned: 27 September 2016
Appointed Date: 24 July 2013
62 years old
Director
MCDONALD, Bruce
Resigned: 30 November 2014
Appointed Date: 24 July 2013
65 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
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)