FEDERAL-MOGUL AFTERMARKET UK LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
FEDERAL-MOGUL AFTERMARKET UK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
FEDERAL-MOGUL AFTERMARKET UK LIMITED was incorporated 97 years ago on 17/02/1927 and has the registered number: 00219712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FEDERAL-MOGUL AFTERMARKET UK LIMITED was incorporated 97 years ago on 17/02/1927 and has the registered number: 00219712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FEDERAL-MOGUL AFTERMARKET UK LIMITED - CARDIFF
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLGROVE HOUSE PARC TY GLAS
CARDIFF
CF14 5DU
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN MARK COLDWELL | May 1990 | British | Director | 2023-12-20 | CURRENT |
SASHA MARIE FRANCESCA CULLEN | Secretary | 2022-02-28 | CURRENT | ||
MR CHRISTOPHER JOHN HEPWORTH | Feb 1947 | Director | RESIGNED | ||
MR JAMES ZAMOYSKI | Dec 1946 | American | Director | 2001-08-01 UNTIL 2003-11-28 | RESIGNED |
ROBIN SHAW | May 1965 | British | Director | 2000-01-26 UNTIL 2007-12-18 | RESIGNED |
MR ROY RICHARDSON | Mar 1937 | Director | RESIGNED | ||
DR MAURO PARISI | Nov 1962 | Italian | Director | 1997-12-15 UNTIL 2002-08-31 | RESIGNED |
DAVID MATTHEW SHERBIN | Sep 1958 | American | Director | 2000-12-11 UNTIL 2004-12-22 | RESIGNED |
MR LEONARD ERIC MORRIS | Oct 1951 | British | Director | RESIGNED | |
JOHN MCCORMACK | Jun 1945 | British | Director | 1997-12-15 UNTIL 2005-05-31 | RESIGNED |
OLIVIER LEGRAND | May 1972 | French | Director | 2013-07-08 UNTIL 2016-03-24 | RESIGNED |
ALISTAIR IAN MACGREGOR HOWAT | Jun 1957 | British | Director | RESIGNED | |
BARRIE IAN KIRK | Apr 1949 | British | Director | 1997-05-16 UNTIL 1999-12-31 | RESIGNED |
MR ANDREW GARY HOLMES | May 1956 | British | Director | 2007-12-18 UNTIL 2012-03-20 | RESIGNED |
MR MARK PHILIP GEOFFREY PAGE | Apr 1969 | British | Director | 2012-03-20 UNTIL 2013-07-31 | RESIGNED |
MRS ELIZABETH SHAWCROSS SWIFT | Apr 1971 | Secretary | 2009-01-01 UNTIL 2010-07-21 | RESIGNED | |
BEVERLEY ANN SUTTON | British | Secretary | 2010-07-21 UNTIL 2020-06-11 | RESIGNED | |
MRS PATRICIA JOSEPHINE ROBINSON | Mar 1957 | British | Secretary | 2000-01-01 UNTIL 2000-09-30 | RESIGNED |
MR ROY RICHARDSON | Mar 1937 | Secretary | RESIGNED | ||
ANDREW CHRISTOPHER BOYDELL | Dec 1940 | Secretary | 2000-09-30 UNTIL 2009-01-01 | RESIGNED | |
MR MATTHEW JOHN BAILEY | Secretary | 2020-05-21 UNTIL 2022-02-28 | RESIGNED | ||
KENNETH FORD | Aug 1967 | British | Director | 2000-01-26 UNTIL 2002-08-31 | RESIGNED |
RODERICK ASHBY JOHNSON | Apr 1944 | British | Director | RESIGNED | |
STEPHEN ARNOLD FAIRBANK | Oct 1946 | British | Director | 1993-07-19 UNTIL 1997-10-31 | RESIGNED |
RICHARD ANTHONY DALTON | Apr 1962 | British | Director | 1994-09-22 UNTIL 1999-04-30 | RESIGNED |
MR PETER JOHN COLLMAN | Apr 1949 | British | Director | RESIGNED | |
DAVID GORDON CARRUTHERS | Nov 1938 | British | Director | RESIGNED | |
CHRISTOPHER BUCKLER | Nov 1962 | British | Director | 1999-09-16 UNTIL 2007-04-20 | RESIGNED |
MR JEROME EDOUARD GENDRE | Oct 1971 | French | Director | 2016-03-24 UNTIL 2017-11-22 | RESIGNED |
MR MICHAEL BROADHEAD | May 1949 | British | Director | 2001-02-08 UNTIL 2005-02-11 | RESIGNED |
PETER BONDARENKO | Jul 1953 | British | Director | 1993-07-19 UNTIL 1999-04-29 | RESIGNED |
ANDREW ROBERT BEVINGTON | Jul 1965 | British | Director | 2013-10-22 UNTIL 2023-12-20 | RESIGNED |
DAVID ANDREW BEATTIE | Aug 1951 | British | Director | 1998-06-11 UNTIL 2000-11-30 | RESIGNED |
MR RICHARD JOHN TAYLOR | Aug 1944 | British | Director | RESIGNED | |
MR MASSIMO ALTAFINI | Sep 1957 | Italian | Director | 2017-11-22 UNTIL 2019-11-08 | RESIGNED |
RICHARD BATLEY ALLEN | Aug 1953 | British | Director | 1997-12-15 UNTIL 2001-02-02 | RESIGNED |
MR MICHAEL BRAMSON | Mar 1962 | British | Director | 1993-01-25 UNTIL 1999-05-14 | RESIGNED |
MR CHRISTOPHER MELVILLE GOODWIN | Mar 1957 | British | Director | 2004-01-01 UNTIL 2005-07-25 | RESIGNED |
RONALD IAN FLEMING | Sep 1957 | British | Director | 1996-01-15 UNTIL 2002-01-09 | RESIGNED |
RAMZI YOUSIF HERMIZ | Apr 1965 | Usa | Director | 2004-01-01 UNTIL 2005-10-07 | RESIGNED |
MR GEOFFREY WILLIAM WILSON | May 1940 | British | Director | RESIGNED | |
DAVID ROBERT WILLARS | Sep 1952 | British | Director | 2000-12-01 UNTIL 2004-09-27 | RESIGNED |
MR JOHN GRAHAM TOOKEY | Jul 1951 | British | Director | 1996-12-16 UNTIL 1997-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F-M Motorparts Limited | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent |