SAI AUTOMOTIVE FRADLEY LTD
LICHFIELD ALLIBERT INDUSTRIE (U.K.) LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8NQ

Company number 02433456
Status Active
Incorporation Date 17 October 1989
Company Type Private Limited Company
Address FAURECIA FRADLEY PARK, COMMON LANE, LICHFIELD, STAFFORDSHIRE, WS13 8NQ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SAI AUTOMOTIVE FRADLEY LTD are www.saiautomotivefradley.co.uk, and www.sai-automotive-fradley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Blake Street Rail Station is 7.8 miles; to Butlers Lane Rail Station is 8.5 miles; to Burton-on-Trent Rail Station is 8.7 miles; to Four Oaks Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sai Automotive Fradley Ltd is a Private Limited Company. The company registration number is 02433456. Sai Automotive Fradley Ltd has been working since 17 October 1989. The present status of the company is Active. The registered address of Sai Automotive Fradley Ltd is Faurecia Fradley Park Common Lane Lichfield Staffordshire Ws13 8nq. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CANTIENI, Yanik is a Director of the company. FAURECIA AUTOMOTIVE HOLDINGS is a Director of the company. Secretary DALBY, Joanne Mary has been resigned. Secretary DAVIES, Neil Joseph has been resigned. Secretary FERENT, Henri Jacques Leon has been resigned. Secretary JEPSON, George Michael Alastair has been resigned. Secretary YOUNG, David has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director BALLE, Freddy has been resigned. Director CAILLAULT, Antoine Michel has been resigned. Director CREPPIN-LEBLOND, Dominique has been resigned. Director CRETIN-MAITENAZ, Regis has been resigned. Director DE LIME, Bertrand has been resigned. Director DECHELETTE, Dominique has been resigned. Director DRUMMOND, Brendan Edward has been resigned. Director ELTER, Jean Michel has been resigned. Director FERENT, Henri Jacques Leon has been resigned. Director HEBENSTREIT, Laurent Frederic has been resigned. Director LAUR, Marc Marie Christian has been resigned. Director LESAGE, Jean Paul has been resigned. Director RENAUDIE, Jean-Michel has been resigned. Director SALISBURY, Ian has been resigned. Director SCHNITT, Christophe Joseph has been resigned. Director SEYMOUR, Hugh James has been resigned. Director VAN DEN NAEGDENBERGH, Jacb has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 07 October 2010
Director
CANTIENI, Yanik
Appointed Date: 16 September 2014
53 years old
Director
FAURECIA AUTOMOTIVE HOLDINGS
Appointed Date: 16 September 2014

Resigned Directors

Secretary
DALBY, Joanne Mary
Resigned: 30 June 2001
Appointed Date: 23 February 1998
Secretary
DAVIES, Neil Joseph
Resigned: 09 February 2007
Appointed Date: 30 June 2001
Secretary
FERENT, Henri Jacques Leon
Resigned: 30 January 1992
Secretary
JEPSON, George Michael Alastair
Resigned: 15 May 1995
Appointed Date: 17 December 1991
Secretary
YOUNG, David
Resigned: 23 February 1998
Appointed Date: 15 May 1995
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 07 October 2010
Appointed Date: 09 February 2007
Director
BALLE, Freddy
Resigned: 28 February 2002
Appointed Date: 10 April 1997
88 years old
Director
CAILLAULT, Antoine Michel
Resigned: 20 July 2004
Appointed Date: 09 December 2002
64 years old
Director
CREPPIN-LEBLOND, Dominique
Resigned: 17 December 1991
79 years old
Director
CRETIN-MAITENAZ, Regis
Resigned: 10 April 1997
Appointed Date: 17 December 1991
86 years old
Director
DE LIME, Bertrand
Resigned: 17 December 1991
82 years old
Director
DECHELETTE, Dominique
Resigned: 17 December 1991
93 years old
Director
DRUMMOND, Brendan Edward
Resigned: 10 May 2002
Appointed Date: 24 August 2001
66 years old
Director
ELTER, Jean Michel
Resigned: 01 July 2006
Appointed Date: 01 July 1997
78 years old
Director
FERENT, Henri Jacques Leon
Resigned: 30 January 1992
84 years old
Director
HEBENSTREIT, Laurent Frederic
Resigned: 22 December 2005
Appointed Date: 20 April 2004
64 years old
Director
LAUR, Marc Marie Christian
Resigned: 28 April 1998
Appointed Date: 17 December 1991
68 years old
Director
LESAGE, Jean Paul
Resigned: 17 December 1991
81 years old
Director
RENAUDIE, Jean-Michel
Resigned: 16 September 2014
Appointed Date: 01 October 2013
58 years old
Director
SALISBURY, Ian
Resigned: 09 December 2002
Appointed Date: 10 May 2002
66 years old
Director
SCHNITT, Christophe Joseph
Resigned: 30 September 2013
Appointed Date: 24 April 2006
66 years old
Director
SEYMOUR, Hugh James
Resigned: 15 March 1995
Appointed Date: 17 December 1991
69 years old
Director
VAN DEN NAEGDENBERGH, Jacb
Resigned: 16 September 2014
Appointed Date: 01 July 2006
65 years old

SAI AUTOMOTIVE FRADLEY LTD Events

03 Jan 2017
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2014
04 Jan 2016
Full accounts made up to 31 December 2013
07 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 158 more events
11 Dec 1989
Registered office changed on 11/12/89 from: 50 lincolns inn fields london WC2A 3PF
11 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1989
Company name changed arledell LIMITED\certificate issued on 06/11/89
03 Nov 1989
Company name changed\certificate issued on 03/11/89
17 Oct 1989
Incorporation

SAI AUTOMOTIVE FRADLEY LTD Charges

3 September 2008
Rent deposit deed
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Brightsea Fp Limited
Description: The tenant's interest in all the monies standing to the…
15 December 2005
Rent deposit deed
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Kuehne & Nagel Limited (Formerly Acr Logistics UK Limited)
Description: Interest in a designated interest bearing deposit account…
2 June 1999
Deed of deposit
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: £60,000.
1 August 1995
Debenture
Delivered: 4 August 1995
Status: Satisfied on 14 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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