TMD FRICTION UK LIMITED - CLECKHEATON


Company Profile Company Filings

Overview

TMD FRICTION UK LIMITED is a Private Limited Company from CLECKHEATON ENGLAND and has the status: Active.
TMD FRICTION UK LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330235. The accounts status is FULL and accounts are next due on 30/09/2024.

TMD FRICTION UK LIMITED - CLECKHEATON

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

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

PO BOX 18
TITAN BUSINESS CENTRE CENTRAL HOUSE
CLECKHEATON
WEST YORKSHIRE
BD19 3UJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

PO BOX 18
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN FEATHERSTONE Feb 1962 British Director 2016-04-01 CURRENT
MR STEVEN FIRBANK Jan 1972 British Director 2009-09-07 CURRENT
MRS SAMANTHA KIRTLEY Apr 1988 British Director 2022-08-01 CURRENT
MR. LIAM JAMES BOOTH May 1986 British Director 2019-08-01 CURRENT
MR STEVEN FIRBANK Secretary 2018-04-01 CURRENT
MR. TAKAHARU DANNOURA Oct 1971 Japanese Director 2018-04-01 UNTIL 2021-12-31 RESIGNED
MR MALCOLM ROBERT HARTLAND Jun 1970 British Secretary 2001-12-28 UNTIL 2018-03-31 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-11-28 UNTIL 2001-12-28 RESIGNED
MR SEBASTIAN DESPINEUX Jun 1981 German Director 2022-01-10 UNTIL 2022-01-19 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-11-28 UNTIL 2001-12-28 RESIGNED
MR MALCOLM SYDNEY SCOTT Sep 1969 British Director 2013-06-06 UNTIL 2016-03-05 RESIGNED
JURGEN HEIN Sep 1949 German Director 2002-07-01 UNTIL 2002-12-31 RESIGNED
MR MALCOLM ROBERT HARTLAND Jun 1970 British Director 2001-12-28 UNTIL 2018-04-01 RESIGNED
DR. ROMAN MILCZAREK Jul 1958 German Director 2013-06-10 UNTIL 2016-02-01 RESIGNED
MRS DEBBIE PUGH Oct 1972 British Director 2014-05-07 UNTIL 2015-08-01 RESIGNED
ERIK GRAVERSEN LUNDTOFT Oct 1956 Danish Director 2004-09-01 UNTIL 2007-01-31 RESIGNED
KLAUS DROSSER Dec 1955 German Director 2003-01-01 UNTIL 2003-09-15 RESIGNED
MR GERARD PATRICK DOYLE Mar 1960 British Director 2006-12-04 UNTIL 2008-12-30 RESIGNED
ROBERT NELSON CORNISH Mar 1951 British Director 2001-12-28 UNTIL 2005-01-10 RESIGNED
MR DAVID GEORGE BUNDRED Dec 1948 British Director 2003-04-03 UNTIL 2004-09-01 RESIGNED
DR DIRK BISSEL Apr 1965 German Director 2005-01-06 UNTIL 2006-12-05 RESIGNED
JOSEF WILHELM BESTING May 1955 German Director 2007-02-20 UNTIL 2011-01-26 RESIGNED
DOCTOR ERICH BAUER Sep 1943 German Director 2002-07-01 UNTIL 2003-03-27 RESIGNED
MR DAVID EDWARD BAINES Jun 1972 British Director 2012-11-26 UNTIL 2013-06-06 RESIGNED
MR. DAVID EDWARD BAINES Jun 1972 British Director 2017-05-01 UNTIL 2019-07-31 RESIGNED
MR ROBERT GERARD SWEETNAM May 1957 British Director 2010-11-05 UNTIL 2012-11-26 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-28 UNTIL 2001-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmd Friction Holdings Ghbh 2021-12-02 - 2021-12-02 Leverkusen   Germany Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tmd Friction Holdings Gmbh 2021-12-02 Leverkusen   Germany Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tmd Friction Holdings (Uk) Limited 2016-04-06 - 2021-12-02 Cleckheaton   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHROP GRUMMAN PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED WEST MIDLANDS Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
BOSAL (U.K.) LIMITED MANCHESTER ... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
01904189 LIMITED WEST YORKSHIRE Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
PAGID UK LTD WEST YORKSHIR Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
LIMPSFIELD CHART GOLF CLUB TRUSTEE COMPANY LIMITED SURREY Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
CLIPPERS QUAY (SOUTH FERRY ISLAND) MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active DORMANT 98000 - Residents property management
TMD FRICTION CENTENARY TRUSTEE LIMITED CLECKHEATON ENGLAND Active DORMANT 85590 - Other education n.e.c.
TMD FRICTION UK TRUSTEE LIMITED CLECKHEATON ENGLAND Active DORMANT 74990 - Non-trading company
RADIUS AEROSPACE UK LIMITED SHEFFIELD ENGLAND Active FULL 25610 - Treatment and coating of metals
ROSS CATHERALL (HOLDINGS) LIMITED SHEFFIELD ENGLAND Active -... DORMANT 70100 - Activities of head offices
ROSS & CATHERALL LIMITED SHEFFIELD ENGLAND Active FULL 24450 - Other non-ferrous metal production
ROSS CATHERALL (US HOLDINGS) LIMITED SHEFFIELD ENGLAND Active DORMANT 70100 - Activities of head offices
METRASENS LIMITED MALVERN ENGLAND Active GROUP 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ECONOTHERM (UK) LIMITED BRIDGEND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
TMD FRICTION HOLDINGS (UK) LTD CLECKHEATON ENGLAND Active FULL 70100 - Activities of head offices
TMD FRICTION EUROPE GMBH GERMANY Active NO ACCOUNTS FILED None Supplied
SILENCER DISTRIBUTORS (UK) LIMITED EDINBURGH Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
EUROFRICTION LIMITED GLASGOW Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMD FRICTION CENTENARY TRUSTEE LIMITED CLECKHEATON ENGLAND Active DORMANT 85590 - Other education n.e.c.
TMD FRICTION UK TRUSTEE LIMITED CLECKHEATON ENGLAND Active DORMANT 74990 - Non-trading company
NOVUS FINANCE LTD CLECKHEATON Active SMALL 64202 - Activities of production holding companies
TMD FRICTION HOLDINGS (UK) LTD CLECKHEATON ENGLAND Active FULL 70100 - Activities of head offices