Menna Overview
Here’s a quick overview of TACLE SEATING UK LIMITED 👀 — a London based business that started in 2004.
TACLE SEATING UK LIMITED
- Company statusactive
- Company No05318568
- Age21 years 7 months Incorporated 21 December 2004
- Officers3
Address
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
TACLE SEATING UK LIMITED is an active company incorporated on 21 December 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Aug 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 16 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 May 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 15 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 31 Dec 2010 | |
| HENNINGSEN, Martin | director | Sep 1967 | 31 Jan 2011 |
| HICKMAN, Ian Douglas | director | Mar 1968 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lear Corporation (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of TACLE SEATING UK LIMITED 👀 — a London based business that started in 2004.