Active
Company Information for FEDERAL-MOGUL UK INVESTMENTS LIMITED
6&7 QUEENS TERRACE, ABERDEEN, AB10 1XL,
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Company Registration Number
SC020152
Private Limited Company
Active |
Company Name | ||
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FEDERAL-MOGUL UK INVESTMENTS LIMITED | ||
Legal Registered Office | ||
6&7 QUEENS TERRACE ABERDEEN AB10 1XL Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC020152 | |
---|---|---|
Company ID Number | SC020152 | |
Date formed | 1938-01-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 13:19:30 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY ANN SUTTON |
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ELAINE JANET MILNER |
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CHRISTOPH HENRIK NARTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRETT DAVID PYNNONEN |
Director | ||
LOIC DANIEL HANGRAN |
Director | ||
ELIZABETH SHAWCROSS SWIFT |
Company Secretary | ||
DAVID ANTHONY BOZYNSKI |
Director | ||
ANDREW CHRISTOPHER BOYDELL |
Company Secretary | ||
DAVID MATTHEW SHERBIN |
Director | ||
NANCY STONE SHILTS |
Director | ||
JAMES ZAMOYSKI |
Director | ||
MICHAEL CRAIG VERWILST |
Director | ||
NEIL ANTHONY GRAHAM |
Director | ||
DAVID JOSEPH LUDLOW |
Director | ||
KEVIN PATRICK THOMAS |
Director | ||
RICHARD ARTHUR SNELL |
Director | ||
PATRICIA JOSEPHINE ROBINSON |
Company Secretary | ||
THOMAS WINFIELD RYAN |
Director | ||
ALAN CARL JOHNSON |
Director | ||
HAROLD FRANCIS BAINES |
Director | ||
JOHN HAMILTON DEVONALD |
Director | ||
DAVID WALTER FINNETT |
Director | ||
JENNIFER MARY HOGG |
Company Secretary | ||
DAVID JOSEPH LUDLOW |
Company Secretary | ||
ALAN PHILIP HARDMAN |
Director | ||
PETER GERARD SULLIVAN |
Director | ||
JOHN DAVID BELL |
Director | ||
MALCOLM JOHN WARD |
Company Secretary | ||
CHRISTOPHER JOHN DODSON |
Company Secretary | ||
CHRISTOPHER JOHN DODSON |
Director | ||
LESLIE MICHAEL PEARL |
Director | ||
ROY ALBERT VICKERY |
Director | ||
IAN DUNBAR WATSON |
Director | ||
THOMAS ALLAN WELSH |
Director | ||
ROY ALBERT VICKERY |
Company Secretary |
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 | |
FERODO LIMITED | Director | 2007-11-22 | CURRENT | 1965-06-08 | 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 CONTROLLED POWER LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
FEDERAL-MOGUL LIMITED | Director | 2016-03-11 | CURRENT | 1920-02-12 | Active | |
FEDERAL-MOGUL GLOBAL GROWTH LIMITED | Director | 2016-03-11 | CURRENT | 1997-10-23 | Active | |
FEDERAL-MOGUL ASIA INVESTMENTS LIMITED | Director | 2016-03-11 | CURRENT | 2013-08-29 | Active | |
FEDERAL-MOGUL VALVETRAIN LIMITED | Director | 2016-03-11 | CURRENT | 2014-11-28 | Active | |
FEDERAL-MOGUL UK POWERTRAIN LIMITED | Director | 2016-03-11 | CURRENT | 2015-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FARKRAH SHUJAAT | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ELAINE JANET MILNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE JANET MILNER | |
DIRECTOR APPOINTED MRS FARKRAH SHUJAAT | ||
AP01 | DIRECTOR APPOINTED MRS FARKRAH SHUJAAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH19 | Statement of capital on 2019-10-10 GBP 20,159 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/09/19 | |
RES13 | Resolutions passed:The share premium account of the company be reduced by £200,000,000 from £336,691,098 to £136,691,098 and the amount by which it is reduced be credited to a distributable reserve. 19/09/2019Resolution of reduction in issued share ... | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 20159 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH HENRIK NARTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT PYNNONEN | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 20159 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/14 FROM Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9AG | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 20159 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 336711257 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED BRETT PYNNONEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOIC HANGRAN | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED BEVERLEY ANN SUTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT | |
AR01 | 29/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/01/2004 | |
CERTNM | COMPANY NAME CHANGED T&N INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/03/09 | |
288a | DIRECTOR APPOINTED LOIC DANIEL HANGRAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BOZYNSKI | |
288a | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
2.4(Scot) | DISCHARGE OF ORDER | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: C/O FEDERAL-MOGUL EUROFRICTION CESSNOCK ROAD HURLFORD KILMARNOCK AYRSHIRE KA1 5DD | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
288b | DIRECTOR RESIGNED | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
2.12(Scot) | NOTICE OF VARIATION OF ADMINISTRATIVE ORDER | |
MISC | AMENDING FORM 2.9SC RGT 02/06/04 | |
288b | DIRECTOR RESIGNED | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT | Satisfied | FEDERAL MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED | |
A SECURITY TRUST DEED | Satisfied | FEDERAL-MOGUL(CONTINENTAL EUROPEAN OPERATIONS) LIMITED |
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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 FEDERAL-MOGUL UK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FEDERAL-MOGUL UK INVESTMENTS LIMITED are:
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. |