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 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
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 |