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FEDERAL-MOGUL TECHNOLOGY LIMITED

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

This company is commonly known as Federal-mogul Technology Limited. The company was founded 55 years ago and was given the registration number 00951424. 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 TECHNOLOGY LIMITED
Company Number:00951424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1969
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

Secretary-Active
97a Alan Road, Withington, Manchester, M20 4SE

Secretary12 October 1995Active
7 Beech Court, Beech Grove, Sale, M33 4SN

Secretary20 March 1997Active
782 Warwick Road, Solihull, B91 3EH

Secretary08 May 1998Active
22, Mossdale Road, Sale, M33 4FT

Secretary01 January 2009Active
8 Woodlark Close, Winsford, CW7 3HL

Secretary10 January 1994Active
Greetwell, Causeway End Pelsted, Dunmow, CV23 8XN

Director01 October 1993Active
Toft Cottage Toft, Dunchurch, Rugby, CV22 6NR

Director09 August 1993Active
The Garden House 14a Park Terrace, Nottingham, NG1 5DN

Director07 August 1998Active
23 Lindley Drive, Parbold, Wigan, WN8 7ED

Director04 August 1997Active
The Pines Cranmer Lane, North Kilworth, Lutterworth, LE17 6EX

Director-Active
The Pines Cranmer Lane, North Kilworth, Lutterworth, LE17 6EX

Director-Active
2 Cox Crescent, Dunchurch, Rugby, CV22 6QX

Director01 April 1993Active
2 Cox Crescent, Dunchurch, Rugby, CV22 6QX

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

Director20 December 2004Active
Mill Farm House, Goodshawfold Road, Rossendale, BB4 8QN

Director10 February 1998Active
Horley House, Hornton Lane Horley, Banbury, OX15 6BL

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

Director16 May 2000Active
Cedar House, 22 Plymouth Road, Barnt Green, B45 8JA

Director22 September 1995Active
156 Vicars Hall Lane, Worsley, Salford, M28 1HY

Director20 March 1997Active
23 Beaconsfield Road, Southport, PR9 7AN

Director26 September 2007Active
C/O Federal Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN

Director10 August 2018Active
23 Jordan Close, Kenilworth, CV8 2AE

Director-Active
Orchard Bungalow, Broadwell, Rugby, CV23 8HB

Director-Active
Homefield, Coventry Road Cawston, Rugby, CV22 7RY

Director01 November 1997Active
10 Pinewood Off Park Road, Bowdon, Altrincham, WA14 3JQ

Director01 April 1993Active
10 Pinewood Off Park Road, Bowdon, Altrincham, WA14 3JQ

Director-Active
25 Chapel Street, Wellesbourne, Warwick, CV35 9QU

Director01 October 1993Active
53 Welcombe Grove, Solihull, B91 1PD

Director06 May 1996Active
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
1 Shelley Drive, Saxon Fields, Lutterworth, LE17 4XF

Director-Active

People with Significant Control

Federal-Mogul Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Manchester International Office Centre, Styal Road, Manchester, England, 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 (7 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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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation 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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2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-08-22Officers

Termination director company with name termination date.

Download
2018-08-22Officers

Appoint person director company with name date.

Download
2018-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-08-07Annual 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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