TMD FRICTION UK LIMITED

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

This company is commonly known as Tmd Friction Uk Limited. The company was founded 23 years ago and was given the registration number 04330235. The firm's registered office is in CLECKHEATON. You can find them at Po Box 18, Centurion House, Centurion Way, Cleckheaton, West Yorkshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	TMD FRICTION UK LIMITED
Company Number	:	04330235
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address	:	Po Box 18, Centurion House, Centurion Way, Cleckheaton, West Yorkshire, England, BD19 3UJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Titan Business Centre, Central House, Victoria Court, Cleckheaton, England, BD19 5DN	Secretary	01 April 2018	Active
Titan Business Centre, Central House, Victoria Court, Cleckheaton, England, BD19 5DN	Director	01 August 2019	Active
Titan Business Centre, Central House, Victoria Court, Cleckheaton, England, BD19 5DN	Director	01 April 2016	Active
Titan Business Centre, Central House, Victoria Court, Cleckheaton, England, BD19 5DN	Director	07 September 2009	Active
Titan Business Centre, Central House, Victoria Court, Cleckheaton, England, BD19 5DN	Director	01 August 2022	Active
The Old Rectory, 20 Solid, Huddersfield, HD4 6ES	Secretary	28 December 2001	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	28 November 2001	Active
PO BOX 18, Centurion House, Centurion Way, Cleckheaton, England, BD19 3UJ	Director	01 May 2017	Active
Hunsworth Lane, Cleckheaton, BD19 3UJ	Director	26 November 2012	Active
Duisbergstrasse 3 D-51467, Bergisch, Germany,	Director	01 July 2002	Active
Drachenfelsstr 18, Lohmar, Germany,	Director	20 February 2007	Active
Schellberger Weg 71, Solingen, Germany,	Director	06 January 2005	Active
31 Lindsey Crescent, Kenilworth, CV8 1FL	Director	03 April 2003	Active
30 Crosland Edge, Meltham, Huddersfield, HD7 3RS	Director	28 December 2001	Active
PO BOX 18, Centurion House, Centurion Way, Cleckheaton, England, BD19 3UJ	Director	01 April 2018	Active
PO BOX 18, Centurion House, Centurion Way, Cleckheaton, England, BD19 3UJ	Director	10 January 2022	Active
23 Carnation Drive, Saffron Walden, CB10 2BE	Director	04 December 2006	Active
Am Scherfenbrand 103, Leverkusen, Gremany,	Director	01 January 2003	Active
Durener Strabe 6, Kronach, Germany,	Director	01 September 2004	Active
The Old Rectory, 20 Solid, Huddersfield, HD4 6ES	Director	28 December 2001	Active
Am Stuttgeshof 11, D 41564 Kaarst, Germany,	Director	01 July 2002	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	28 November 2001	Active
PO BOX 18, Hunsworth Lane, Cleckheaton, England, BD19 3UJ	Director	10 June 2013	Active
Hunsworth Lane, Cleckheaton, BD19 3UJ	Director	07 May 2014	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	28 November 2001	Active
Hunsworth Lane, Cleckheaton, BD19 3UJ	Director	06 June 2013	Active
Hunsworth Lane, Cleckheaton, BD19 3UJ	Director	05 November 2010	Active

People with Significant Control

Tmd Friction Holdings Ghbh
Notified on	:	02 December 2021
Status	:	Active
Country of residence	:	Germany
Address	:	Schlebuscher Str.99, Leverkusen, Germany, 51381
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tmd Friction Holdings Gmbh
Notified on	:	02 December 2021
Status	:	Active
Country of residence	:	Germany
Address	:	Schlebuscher Str 99, Leverkusen, Germany, 51381
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tmd Friction Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	PO BOX 18, Centurion House, Cleckheaton, United Kingdom, BD19 3UJ
Nature of control	:	Ownership of shares 75 to 100 percent

TMD FRICTION UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement