Active
Company Information for TMD FRICTION CENTENARY TRUSTEE LIMITED
TITAN BUSINESS CENTRE CENTRAL HOUSE, VICTORIA COURT, CLECKHEATON, WEST YORKSHIRE, BD19 5DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TMD FRICTION CENTENARY TRUSTEE LIMITED | |
Legal Registered Office | |
TITAN BUSINESS CENTRE CENTRAL HOUSE VICTORIA COURT CLECKHEATON WEST YORKSHIRE BD19 5DN Other companies in BD19 | |
Company Number | 03849271 | |
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Company ID Number | 03849271 | |
Date formed | 1999-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 15:56:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAWRENCE GERARD BLEASDALE |
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LIAM JAMES BOOTH |
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STEVEN FIRBANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAKAHARU DANNOURA |
Director | ||
MALCOLM ROBERT HARTLAND |
Director | ||
ROBERT NELSON CORNISH |
Director | ||
JULIET PATRICIA HOTHAM |
Company Secretary | ||
NICHOLAS MARK TRIFUNOVIC |
Director | ||
WILLIAM NOEL COWLEY |
Director | ||
DENNIS MORAN |
Director | ||
DAVID CHARLES WORT |
Company Secretary | ||
DAVID CHARLES WORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED | Director | 2015-01-01 | CURRENT | 2000-07-19 | Active | |
TMD FRICTION UK TRUSTEE LIMITED | Director | 2013-01-16 | CURRENT | 2000-08-08 | Active | |
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2012-01-01 | CURRENT | 1902-07-16 | Active | |
MOONDOWNER HOLDINGS UK LTD | Director | 2014-09-26 | CURRENT | 2012-12-06 | Active | |
TMD FRICTION UK LIMITED | Director | 2009-09-07 | CURRENT | 2001-11-28 | Active | |
TMD FRICTION UK TRUSTEE LIMITED | Director | 2006-09-15 | CURRENT | 2000-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEVEN FIRBANK | ||
DIRECTOR APPOINTED MRS SAMANTHA KIRTLEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 15/11/22 FROM PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ England | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ England | ||
CESSATION OF TMD FRICTION HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TMD FRICTION HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF TMD FRICTION HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ England | |
PSC02 | Notification of Tmd Friction Uk Limited as a person with significant control on 2022-03-31 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAHARU DANNOURA | |
AP01 | DIRECTOR APPOINTED MR. LIAM JAMES BOOTH | |
AP01 | DIRECTOR APPOINTED MR. TAKAHARU DANNOURA | |
CH01 | Director's details changed for Mr Steven Firbank on 2018-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT HARTLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Tmd Friction Holdings (Uk) Limited as a person with significant control on 2016-12-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM PO Box 18 Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. LAWRENCE BLEASDALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 23/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CORNISH | |
288a | DIRECTOR APPOINTED MR STEVEN FIRBANK | |
288b | APPOINTMENT TERMINATED SECRETARY JULIET HOTHAM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARTLAND / 12/11/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARTLAND / 12/11/2007 | |
363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/01; NO CHANGE OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED BBA CENTENARY TRUSTEE COMPANY LI MITED CERTIFICATE ISSUED ON 02/02/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-03-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as TMD FRICTION CENTENARY TRUSTEE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TMD FRICTION CENTENARY TRUSTEE LIMITED | Event Date | 2002-03-05 |
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. |