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FRICTION MARKETING COMPANY LIMITED

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

This company is commonly known as Friction Marketing Company Limited. The company was founded 32 years ago and was given the registration number 02656060. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 5-7 Eden Court, Eden Way, Leighton Buzzard, Bedfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FRICTION MARKETING COMPANY LIMITED
Company Number:02656060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 5-7 Eden Court, Eden Way, Leighton Buzzard, Bedfordshire, LU7 4FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, England, LU7 4ER

Secretary07 January 2019Active
Unit 1 Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, England, LU7 4ER

Director18 June 2015Active
Unit 1 Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, England, LU7 4ER

Director18 June 2015Active
Mayden Dell, Chesterfield Road North Pleasley, Mansfield, NG19 7PA

Secretary31 July 2007Active
The Larches 30 London Road, Berkhamsted, HP4 2ND

Secretary01 August 1996Active
The Larches, 30 London Road, Berkhamsted, HP4 2ND

Secretary-Active
Mayden Dell, Chesterfield Road North Pleasley, Mansfield, NG19 7PA

Director01 January 2007Active
Highfields, Tollbar, Great Casterton, PE9 4BB

Director01 April 1998Active
173 Currie Road, Berea 3601, South Africa,

Director-Active
The Larches, 30 London Road, Berkhamsted, HP4 2ND

Director-Active

People with Significant Control

Jinmyung Europe Limited
Notified on:28 May 2021
Status:Active
Country of residence:England
Address:Units 3-7, Forest Enterprise Centre, Sutton In Ashfield, England, NG17 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fmc Friction Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 3- 7, Coxmoor Road, Sutton-In-Ashfield, England, NG17 5LA
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
2024-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2022-05-12Accounts

Accounts with accounts type full.

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2022-03-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2021-11-08Officers

Change person director company with change date.

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2021-11-08Officers

Change person director company with change date.

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2021-10-22Address

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

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type full.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Change account reference date company previous shortened.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-09-26Officers

Appoint person secretary company with name date.

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2019-09-19Officers

Termination director company with name termination date.

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2019-09-19Officers

Termination director company with name termination date.

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2019-09-19Officers

Termination secretary company with name termination date.

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2019-01-21Resolution

Resolution.

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