Company Information for FERODO LIMITED
MILLGROVE HOUSE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU,
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Company Registration Number
00851194
Private Limited Company
Active |
Company Name | ||
---|---|---|
FERODO LIMITED | ||
Legal Registered Office | ||
MILLGROVE HOUSE PARC TY GLAS LLANISHEN CARDIFF CF14 5DU Other companies in M22 | ||
Previous Names | ||
|
Company Number | 00851194 | |
---|---|---|
Company ID Number | 00851194 | |
Date formed | 1965-06-08 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB145260976003 |
Last Datalog update: | 2023-09-05 16:29:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FERODO AMERICA INC | Delaware | Unknown | ||
FERODO AMERICA INCORPORATED | Michigan | UNKNOWN | ||
FERODO AMERICA INCORPORATED | California | Unknown | ||
FERODO AMERICA INC | Tennessee | Unknown | ||
FERODO ASIA PACIFIC PTE LTD | RAFFLES PLACE Singapore 048624 | Dissolved | Company formed on the 2008-09-10 | |
FERODO BRIDGES CIC | 61 HORNSEY LANE LONDON N6 5LE | Dissolved | Company formed on the 2012-11-09 | |
FERODO BRIDGES CIC | 14 3 FOUNTAYNE ROAD LONDON N14 4QL | Active | Company formed on the 2016-12-08 | |
FERODO HOLDINGS INC | Delaware | Unknown | ||
FERODO LIMITED | FERODO HOUSE NORTH CUMBERLAND STREET DUBLIN. CO. DUBLIN, DUBLIN | Discontinued | Company formed on the 1933-07-28 | |
FERODO TECHNICAL CENTER INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
BEVERLEY ANN SUTTON |
||
ELAINE JANET MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH SHAWCROSS SWIFT |
Company Secretary | ||
ANDREW CHRISTOPHER BOYDELL |
Company Secretary | ||
JOHN HAMILTON DEVONALD |
Director | ||
DAVID MATTHEW SHERBIN |
Director | ||
JAMES ZAMOYSKI |
Director | ||
STEPHEN PAUL ARNOLD |
Director | ||
JOHN HAMILTON DEVONALD |
Director | ||
ANDREW GARY HOLMES |
Director | ||
PATRICIA JOSEPHINE ROBINSON |
Company Secretary | ||
HAROLD FRANCIS BAINES |
Director | ||
DAVID WALTER FINNETT |
Director | ||
JENNIFER MARY HOGG |
Company Secretary | ||
JOHN DAVID BELL |
Director | ||
MALCOLM JOHN WARD |
Company Secretary | ||
CHRISTOPHER JOHN DODSON |
Company Secretary | ||
CHRISTOPHER JOHN DODSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLWORTHY LIMITED | Director | 2018-08-10 | CURRENT | 1936-02-11 | Active | |
SINTRATION LIMITED | Director | 2018-08-10 | CURRENT | 1966-10-26 | Active | |
F-M TRADEMARKS LIMITED | Director | 2018-08-10 | CURRENT | 1935-09-23 | Active | |
FEDERAL-MOGUL TECHNOLOGY LIMITED | Director | 2018-08-10 | CURRENT | 1969-04-03 | Active | |
FEDERAL-MOGUL UK POWERTRAIN LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
FEDERAL-MOGUL VALVETRAIN LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
SAXID LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FEDERAL-MOGUL LIMITED | Director | 2013-07-25 | CURRENT | 1920-02-12 | Active | |
FDML HOLDINGS LIMITED | Director | 2013-07-25 | CURRENT | 1956-12-05 | Active | |
FEDERAL-MOGUL GLOBAL GROWTH LIMITED | Director | 2013-07-25 | CURRENT | 1997-10-23 | Active | |
EPICURE INDUSTRIAL HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 1987-09-04 | Dissolved 2013-12-31 | |
FEDERAL-MOGUL EXPORT SERVICES LIMITED | Director | 2007-12-13 | CURRENT | 1954-05-01 | Dissolved 2014-06-04 | |
FLEETSIDE INVESTMENTS LIMITED | Director | 2007-11-22 | CURRENT | 1964-03-10 | Dissolved 2013-12-31 | |
J.W. ROBERTS LIMITED | Director | 2007-11-22 | CURRENT | 1920-07-08 | Dissolved 2015-08-04 | |
AE LIMITED | Director | 2007-11-22 | CURRENT | 1947-05-15 | Dissolved 2015-01-27 | |
A.E.GROUP MACHINES LIMITED | Director | 2007-11-22 | CURRENT | 1954-02-19 | Active | |
AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED | Director | 2007-11-22 | CURRENT | 1936-06-26 | Liquidation | |
FEDERAL-MOGUL ENGINEERING LIMITED | Director | 2007-11-22 | CURRENT | 1920-04-07 | Active | |
LANOTH LIMITED | Director | 2007-11-22 | CURRENT | 1915-12-07 | Active | |
LEEDS PISTON RING & ENGINEERING CO.LIMITED | Director | 2007-11-22 | CURRENT | 1936-12-11 | Active | |
FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED | Director | 2007-11-13 | CURRENT | 2005-12-01 | Dissolved 2014-06-04 | |
HIGH PRECISION EQUIPMENT LIMITED | Director | 2007-10-02 | CURRENT | 1947-07-29 | Active | |
FEDERAL-MOGUL SHOREHAM LIMITED | Director | 2007-09-27 | CURRENT | 1940-02-08 | Liquidation | |
TBA INDUSTRIAL PRODUCTS LIMITED | Director | 2007-09-27 | CURRENT | 1920-04-19 | Active | |
F-M MOTORPARTS LIMITED | Director | 2006-08-24 | CURRENT | 1972-09-26 | Active | |
AE INTERNATIONAL LIMITED | Director | 2006-08-24 | CURRENT | 1956-03-16 | Active | |
FEDERAL-MOGUL UK INVESTMENTS LIMITED | Director | 2006-08-24 | CURRENT | 1938-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AP03 | Appointment of Sasha Marie Francesca Cullen as company secretary on 2022-02-28 | |
TM02 | Termination of appointment of Matthew John Bailey on 2022-02-28 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Federal-Mogul Limited Manchester International Office Centre, Styal Road Manchester M22 5TN | |
TM02 | Termination of appointment of Beverley Ann Sutton on 2020-06-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE JANET MILNER | |
AP03 | Appointment of Mr Matthew John Bailey as company secretary on 2020-05-21 | |
AP01 | DIRECTOR APPOINTED MS CAROL AVRIL JONES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BAGGULEY | |
AP01 | DIRECTOR APPOINTED MISS ELAINE JANET MILNER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE JANET MILNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BAGGULEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | Appointment of Beverley Ann Sutton as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM T&N LTD MANCHESTER INTERNATIONAL OFFICE, CENT, STYAL ROAD MANCHESTER M22 5TN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED G.B. TOOLS & COMPONENTS EXPORTS LIMITED CERTIFICATE ISSUED ON 23/07/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERODO LIMITED
GB2309057 , GB2292429 , GB2319574 , GB2301896 , GB2285988 , GB2301876 ,
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FERODO LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |