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FEDERAL-MOGUL LIMITED

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

This company is commonly known as Federal-mogul Limited. The company was founded 104 years ago and was given the registration number 00163992. The firm's registered office is in MANCHESTER. You can find them at Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:FEDERAL-MOGUL LIMITED
Company Number:00163992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1920
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, 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

Director26 January 2022Active
Suite 11a, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN

Director11 March 2016Active
Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED

Secretary10 January 1994Active
Hillside Farm, Hangar Hill Whitwell, Worksop, S80 4SD

Secretary11 December 2000Active
17 Carrwood Road, Wilmslow, SK9 5DJ

Secretary-Active
2334 Ashboro Drive, Chevy Chase Maryland 20815, Usa, FOREIGN

Secretary12 May 1998Active
22, Mossdale Road, Sale, M33 4FT

Secretary01 January 2009Active
7222 Meadowlake Road, Bloomfield Hills, Usa, 48301

Secretary23 February 1999Active
2 Chantry Road, Disley, Stockport, SK12 2BG

Director10 September 1999Active
Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, GL52 6PN

Director01 March 1997Active
9 Great Howe, Cowan Head Burneside, Kendal, LA8 9HQ

Director-Active
Easton House The Pastures, Repton, Derby, DE65 6GG

Director-Active
1665 Quarton Road, Birmingham, Usa,

Director06 March 2000Active
6 Avonlea Road, Sale, M33 4HZ

Director22 April 1999Active
6 Avonlea Road, Sale, M33 4HZ

Director21 September 1998Active
13 Hobury Street, London, SW10 0JB

Director-Active
Exeter Bank, Chapel Lane Holcombe Brook, Bury, BL8 4NB

Director-Active
13 Fletchers Lane, Lymm, WA13 9PP

Director22 April 1999Active
13 Fletchers Lane, Lymm, WA13 9PP

Director21 September 1998Active
Horley House, Hornton Lane Horley, Banbury, OX15 6BL

Director-Active
1 Northover Drive, Crimchard, TA20 1LQ

Director01 June 1998Active
14, Kronprinzenstrasse, Weisbaden, Germany, 65185

Director27 January 2009Active
Cedar House, 22 Plymouth Road, Barnt Green, B45 8JA

Director01 May 1995Active
2 The Garden House, Whalton, NE61 3UZ

Director01 December 1995Active
9 Curtis Road, Shrivenham, Swindon, SN6 8AY

Director-Active
Hornby Cottage High Street, Welford On Avon, CV37 8EF

Director-Active
4240 St Andrews, Howell, Michigan, Usa,

Director06 March 1998Active
Bigfrith Close Bigfrith Lane, Cookham Dean, SL6 9UQ

Director01 December 1995Active
Woodside 16 Alder Lane, Balsall Common, Coventry, CV7 7DZ

Director02 October 1996Active
Suite 14, Manchester International Office Centre, Styal Road, Manchester, United Kingdom, M22 5TN

Director25 July 2013Active
Myton, 8 Baslow Road, Eastbourne, BN20 7UJ

Director-Active
Myton, 8 Baslow Road, Eastbourne, BN20 7UJ

Director-Active
Bradshott Hall, Bradshott, Liss, GU33 6DD

Director-Active
Dring House Bar Road, Helford Passage, Falmouth, TR11 5LE

Director-Active

People with Significant Control

Federal-Mogul Global Growth 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Officers

Termination director company with name termination date.

Download
2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-13Incorporation

Memorandum articles.

Download
2023-05-13Resolution

Resolution.

Download
2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-13Mortgage

Mortgage satisfy charge full.

Download
2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

Download
2023-03-22Mortgage

Mortgage satisfy charge full.

Download
2023-03-22Mortgage

Mortgage satisfy charge full.

Download
2023-03-22Mortgage

Mortgage satisfy charge full.

Download
2023-01-07Accounts

Accounts with accounts type full.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Address

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

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2022-01-26Officers

Appoint person director company with name date.

Download
2022-01-26Officers

Appoint person director company with name date.

Download
2022-01-07Accounts

Accounts with accounts type full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type full.

Download

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