This company is commonly known as Ford Technologies Limited. The company was founded 20 years ago and was given the registration number 04850367. The firm's registered office is in BASILDON. You can find them at Dunton Technical Centre, Laindon, Basildon, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | FORD TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 04850367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dunton Technical Centre, Laindon, Basildon, Essex, SS15 6EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arterial Road, Laindon, England, SS15 6EE | Secretary | 11 December 2020 | Active |
| Arterial Road, Laindon, England, SS15 6EE | Secretary | 01 June 2015 | Active |
| Arterial Road, Laindon, England, SS15 6EE | Director | 01 January 2023 | Active |
| Dunton Technical Centre, Laindon, Basildon, England, SS15 6EE | Director | 21 March 2019 | Active |
| Dunton Technical Centre, Laindon, Basildon, SS15 6EE | Director | 27 September 2018 | Active |
| Arterial Road, Laindon, England, SS15 6EE | Director | 01 January 2022 | Active |
| 7 Sackville Close, Chelmsford, CM1 2LU | Secretary | 30 July 2003 | Active |
| Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW | Secretary | 30 July 2003 | Active |
| 2 Asthill Croft, Styvechale, Coventry, CV3 6HL | Secretary | 30 July 2003 | Active |
| Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW | Director | 11 September 2008 | Active |
| Room 1/447, Eagle Way, Brentwood, CM13 3BW | Director | 01 April 2015 | Active |
| Dunton Technical Centre, Laindon, Basildon, SS15 6EE | Director | 27 September 2018 | Active |
| No 1 Mill Lane, Stock, Ingatestone, CM4 9RY | Director | 30 July 2003 | Active |
| 6 Broadway, Gidea Park, Romford, RM2 5NS | Director | 01 October 2003 | Active |
| Dunton Technical Centre, Laindon, Basildon, SS15 6EE | Director | 27 September 2018 | Active |
| Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW | Director | 19 December 2017 | Active |
| Dunton Technical Centre, Laindon, Basildon, SS15 6EE | Director | 09 May 2022 | Active |
| Dunton Technical Centre, Laindon, Basildon, SS15 6EE | Director | 27 September 2018 | Active |
| Dunton Technical Centre, Laindon, Basildon, SS15 6EE | Director | 08 August 2019 | Active |
| 1/447, Eagle Way, Brentwood, England, CM13 3BW | Director | 01 February 2013 | Active |
| Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW | Director | 01 October 2003 | Active |
| Dunton Technical Centre, Laindon, Basildon, SS15 6EE | Director | 27 September 2018 | Active |
| Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW | Director | 11 September 2008 | Active |
| Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW | Director | 01 September 2011 | Active |
| 1782 Palmetto Court, Bloomfield Hills, Usa, 48013 | Director | 01 October 2003 | Active |
| Flat 1 Ardleigh Court, Shenfield, CM15 8LZ | Director | 15 May 2006 | Active |
| 45 Tor Bryan, Ingatestone, CM4 9HL | Director | 30 July 2003 | Active |
| Dunton Technical Centre, Laindon, Basildon, England, SS15 6EE | Director | 21 March 2019 | Active |
| Dunton Technical Centre, Laindon, Basildon, SS15 6EE | Director | 27 September 2018 | Active |
| 4, Clarendon Crescent, Leamington Spa, CV32 5NR | Director | 01 October 2003 | Active |
| Bakers Lodge, New Road, Shenley, WD7 9DZ | Director | 01 October 2003 | Active |
| Arterial Road, Laindon, England, SS15 6EE | Director | 10 September 2019 | Active |
| Dunton Technical Centre, Laindon, Basildon, SS15 6EE | Director | 08 August 2019 | Active |
| Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW | Director | 01 July 2011 | Active |
| Ford Britain Holdings Limited | ||
| Notified on | : | 31 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dunton Technical Centre, Arterial Road, Laindon, England, SS15 6EE |
| Nature of control | : |
|
| Ford Motor Company | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Address | Change sail address company with old address new address. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Address | Move registers to registered office company with new address. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-06 | Officers | Change person secretary company with change date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
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