This company is commonly known as Tmd Friction Uk Limited. The company was founded 22 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-11 | Officers | Appoint person secretary company with name date. | Download |
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