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FEDERAL-MOGUL ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Federal-mogul Engineering Limited. The company was founded 104 years ago and was given the registration number 00166096. The firm's registered office is in MANCHESTER. You can find them at C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FEDERAL-MOGUL ENGINEERING LIMITED
Company Number:00166096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1920
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, M22 5TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 14, Manchester International Office Centre, Styal Road, Manchester, M22 5TN

Secretary21 July 2010Active
Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN

Director29 August 2023Active
Hillside Farm, Hangar Hill Whitwell, Worksop, S80 4SD

Secretary30 September 2000Active
17 Carrwood Road, Wilmslow, SK9 5DJ

Secretary01 September 1992Active
97a Alan Road, Withington, Manchester, M20 4SE

Secretary12 October 1995Active
782 Warwick Road, Solihull, B91 3EH

Secretary18 December 1998Active
22, Mossdale Road, Sale, M33 4FT

Secretary01 January 2009Active
14 Eastwick Crescent, Rickmansworth, WD3 2YJ

Secretary-Active
8 Woodlark Close, Winsford, CW7 3HL

Secretary10 January 1994Active
Via Ceriola 4, Mattarello, Italy 1-38060, FOREIGN

Director01 October 1996Active
The Hatchers Hare Lane, Broadway, Ilminster, TA19 9LN

Director-Active
26 Thorn Tree Court, London, W5 2JB

Director-Active
Hauptstrasse 27 D7107 Bad Wimpfen, West Germany, Germany, FOREIGN

Director-Active
27a Queens Gate Mews, London, SW7 5QL

Director-Active
Mill Farm House, Goodshawfold Road, Rossendale, BB4 8QN

Director20 December 2004Active
1 Northover Drive, Crimchard, TA20 1LQ

Director-Active
Orchard Mead, Pottery Road Horton, Ilminster, TA19 9SG

Director15 January 1999Active
Cripps Cottage 2 Frogmore Lane, Long Crendon, Aylesbury, HP18 9DZ

Director23 July 1992Active
13 Oakfield Place, Bristol, BS8 2BJ

Director15 January 1999Active
3 Redwood, Burnham, Slough, SL1 8JN

Director01 January 1995Active
17 Westminster Croft, Rodley, Leeds, LS13 1PF

Director22 November 2007Active
100 Ashleigh Court, Henllys, Cwmbran, NP44 6HG

Director18 April 2000Active
Bradshott Hall, Bradshott, Liss, GU33 6DD

Director-Active
1 Seafield Road, Ayr, KA7 4AA

Director-Active
Joseph-Dabsch Strasse 10/2/3, 2102 Bisamberg, Austria,

Director23 July 1992Active
4181 Southmoor Lane, West Bloomfield, United States,

Director11 December 2000Active
Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN

Director26 January 2022Active
28 Domaine De Lane Jonquiere, 74000 Annecy Le Vieux 74000, France, FOREIGN

Director-Active
35 Avenue Road, Staines, TW18 3AW

Director15 January 1999Active
14 Eastwick Crescent, Rickmansworth, WD3 2YJ

Director-Active
Capps Meadow, Capps Lane, Chartridge, HP5 2TX

Director-Active
29 Glebe Rise, Kings Sutton, Banbury, OX17 3PH

Director30 September 1996Active
7222 Meadowlake Road, Bloomfield Hills, Usa, 48301

Director01 August 2001Active

People with Significant Control

Federal-Mogul Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 14, Manchester International Office Centre, Manchester, United Kingdom, M22 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-08Address

Change registered office address company with date old address new address.

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2022-02-03Officers

Termination director company with name termination date.

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2022-01-26Officers

Appoint person director company with name date.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption full.

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2014-05-21Accounts

Accounts with accounts type full.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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