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FEDERAL-MOGUL UK INVESTMENTS LIMITED

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

This company is commonly known as Federal-mogul Uk Investments Limited. The company was founded 86 years ago and was given the registration number SC020152. The firm's registered office is in EDINBURGH. You can find them at 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FEDERAL-MOGUL UK INVESTMENTS LIMITED
Company Number:SC020152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1938
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
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 14, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN

Director11 March 2016Active
Hillside Farm, Hangar Hill Whitwell, Worksop, S80 4SD

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

Secretary18 October 1989Active
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
14 Eastwick Crescent, Rickmansworth, WD3 2YJ

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

Secretary10 January 1994Active
Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED

Director18 October 1989Active
9 Highcrest Avenue, Gatley, Cheadle, SK8 4HD

Director09 December 1991Active
1665 Quarton Road, Birmingham, Usa,

Director06 March 2000Active
Mill Farm House, Goodshawfold Road, Rossendale, BB4 8QN

Director31 December 1995Active
17 Carrwood Road, Wilmslow, SK9 5DJ

Director18 October 1989Active
Astbury View, The Mount, Congleton, CW12 4FD

Director10 January 1994Active
1 Northover Drive, Crimchard, TA20 1LQ

Director17 June 1998Active
14, Kronprinzenstrasse, Weisbaden, Germany, 65185

Director27 January 2009Active
156 Vicars Hall Lane, Worsley, Salford, M28 1HY

Director20 March 1997Active
4240 St Andrews, Howell, Michigan, Usa,

Director06 July 1998Active
2 Weymouth Court, Bridle Close, Kingston Upon Thames, KT1 2JN

Director09 October 2000Active
17 Westminster Croft, Rodley, Leeds, LS13 1PF

Director24 August 2006Active
10 Peters Close, Prestbury, Macclesfield, SK10 4JQ

Director18 October 1989Active
1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

Director25 July 2013Active
287 Lone Pine Road, Bloomfield Hills, Usa, MI 48304

Director17 June 1998Active
4181 Southmoor Lane, West Bloomfield, United States,

Director11 December 2000Active
5 Amherst, Pleasant Ridge, Michigan, United States,

Director13 October 2000Active
6&7, Queens Terrace, Aberdeen, Scotland, AB10 1XL

Director26 January 2022Active
459 Martell Drive, Bloomfield Hills, Usa, MI 48304

Director06 July 1998Active
18 Avoca Park, Blackrock County Dublin, Ireland, IRISH

Director20 March 1997Active
35 Avenue Road, Staines, TW18 3AW

Director17 June 1998Active
5629 Kirkridge Trail, Rochester Hills, United States,

Director01 September 1999Active
14 Eastwick Crescent, Rickmansworth, WD3 2YJ

Director-Active
60 Sandy Lane, Petersham, TW10 7EL

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

Director-Active

People with Significant Control

Fdml Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 14, Manchester International Office Centre, 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
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Termination director company with name termination date.

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2023-01-10Accounts

Accounts with accounts type full.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

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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.

Download
2021-10-25Accounts

Accounts with accounts type full.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-01-15Address

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

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2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type full.

Download
2019-10-10Capital

Capital statement capital company with date currency figure.

Download
2019-10-07Capital

Legacy.

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2019-10-07Insolvency

Legacy.

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2019-10-07Resolution

Resolution.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type full.

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2018-10-04Accounts

Accounts with accounts type full.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type full.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type full.

Download
2016-03-17Officers

Appoint person director company with name date.

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