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TMD FRICTION UK TRUSTEE LIMITED

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

This company is commonly known as Tmd Friction Uk Trustee Limited. The company was founded 24 years ago and was given the registration number 04049141. 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 74990 - Non-trading company.

Company Information

Name:TMD FRICTION UK TRUSTEE LIMITED
Company Number:04049141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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 InformationRoleAppointedStatus
Titan Business Centre, Central House, Victoria Court, Cleckheaton, England, BD19 5DN

Secretary16 June 2020Active
Titan Business Centre, Central House, Victoria Court, Cleckheaton, England, BD19 5DN

Director16 January 2013Active
Titan Business Centre, Central House, Victoria Court, Cleckheaton, England, BD19 5DN

Director24 June 2022Active
Titan Business Centre, Central House, Victoria Court, Cleckheaton, England, BD19 5DN

Director20 October 2022Active
PO BOX 18, Centurion House, Centurion Way, Cleckheaton, England, BD19 3UJ

Director09 March 2021Active
Titan Business Centre, Central House, Victoria Court, Cleckheaton, England, BD19 5DN

Director16 July 2019Active
13, Brownberrie Avenue, Horsforth, Leeds, England, LS18 5PW

Corporate Director16 June 2020Active
30 Crosland Edge, Meltham, Huddersfield, HD7 3RS

Secretary05 July 2004Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary08 August 2000Active
PO BOX 18, Centurion House, Centurion Way, Cleckheaton, England, BD19 3UJ

Secretary01 January 2013Active
25 Parkwood Avenue, Roundhay, Leeds, LS8 1JW

Secretary23 January 2001Active
20 Upper Batley Low Lane, Birstall, Batley, WF17 0AL

Director10 July 2002Active
PO BOX 18, Centurion House, Centurion Way, Cleckheaton, England, BD19 3UJ

Director09 September 2011Active
Schellberger Weg 71, Solingen, Germany,

Director06 January 2005Active
Tom-A-Ghiuthais, Fasnacloich, Appin, Scotland, PA38 4BJ

Director01 April 2001Active
15 Eppleton Hall Close, Seaham, Sunderland, SR7 0LG

Director23 January 2001Active
PO BOX 18, Centurion House, Centurion Way, Cleckheaton, England, BD19 3UJ

Director01 April 2018Active
PO BOX 18, Centurion House, Centurion Way, Cleckheaton, England, BD19 3UJ

Director05 July 2004Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director08 August 2000Active
PO BOX 18, Centurion House, Centurion Way, Cleckheaton, England, BD19 3UJ

Director16 June 2020Active
PO BOX 18, Centurion House, Centurion Way, Cleckheaton, England, BD19 3UJ

Director15 September 2006Active
The Old Rectory, 20 Solid, Huddersfield, HD4 6ES

Director01 October 2001Active
Am Stuttgeshof 11, D 41564 Kaarst, Germany,

Director23 January 2001Active
Charlottenstrabe 60 A, Bochum, Germany,

Director01 January 2003Active
18 South Street, Ossett, WF5 8LE

Director10 July 2002Active
23 Croft Hill Road, Moston, Manchester, M40 9GL

Director01 October 2007Active
PO BOX 18, Centurion House, Centurion Way, Cleckheaton, England, BD19 3UJ

Director01 June 2018Active
PO BOX 18, Centurion House, Centurion Way, Cleckheaton, England, BD19 3UJ

Director13 June 2018Active
25 Parkwood Avenue, Roundhay, Leeds, LS8 1JW

Director23 January 2001Active
Middle Barn, 2 New Lodge Farm Court, Oxspring Road, Penistone, S36 8FN

Director23 January 2001Active

People with Significant Control

Tmd Friction Uk Limited
Notified on:31 March 2022
Status:Active
Address:PO BOX 18, Centurion House, Cleckheaton, BD19 3UJ
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

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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