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FEDERAL-MOGUL AFTERMARKET UK LIMITED

Learn more about FEDERAL-MOGUL AFTERMARKET UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN

FEDERAL-MOGUL AFTERMARKET UK LIMITED on the map

Company type: Private Limited Company
Company number: 00219712
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.02.17
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Company FEDERAL-MOGUL AFTERMARKET UK LIMITED is a Private Limited Company, registration number 00219712, established in United Kingdom on the 17. February 1927. The company is now active. The company has been in business for 89 years and 9 months. This company used to be called A.E.AUTO PARTS LIMITED. The company is based on C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN. Business of the company FEDERAL-MOGUL AFTERMARKET UK LIMITED by SIC and NACE code is "45310 - Wholesale trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JEROME EDOUARD GENDRE" from the 2016.04.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.05. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JEROME EDOUARD GENDRE
Form type: AP01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER LEGRAND
Form type: TM01
Date: 2016.04.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 40000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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DIRECTOR APPOINTED ANDREW ROBERT BEVINGTON
Form type: AP01
Date: 2013.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PAGE
Form type: TM01
Date: 2013.07.31
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DIRECTOR APPOINTED OLIVIER LEGRAND
Form type: AP01
Date: 2013.07.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GEOFFREY PAGE / 05/04/2012
Form type: CH01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES
Form type: TM01
Date: 2012.04.05
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DIRECTOR APPOINTED MARK PHILIP GEOFFREY PAGE
Form type: AP01
Date: 2012.04.03
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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SECRETARY APPOINTED BEVERLEY ANN SUTTON
Form type: AP03
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
Form type: TM02
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, MANCHESTER INTERNATIONAL OFFICE, CENTRE STYAL ROAD, MANCHESTER, M22 5TN
Form type: 287
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2009
Form type: 1.3
Date: 2009.07.03
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.06.30
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.01.06
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INSOLVENCY:ANNUAL REPORT FOR FORM 1.3
Form type: LIQ MISC
Date: 2008.12.03
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 1.3
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2007.12.13
£2.95
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10/10/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.11.27
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.05
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.12.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.30
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2006.10.10
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.09.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30

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Company directors and board members:

BEVERLEY ANN SUTTON (current)
Secretary, 2010.07.21
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ANDREW ROBERT BEVINGTON (current)
Director, MANAGING DIRECTOR UK & IRELAND, 2013.10.22
C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL STYAL ROAD , MANCHESTER
M22 5TN
JEROME EDOUARD GENDRE (current)
Director, MANAGING DIRECTOR, 2016.03.24
C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL STYAL ROAD , MANCHESTER
M22 5TN
ANDREW CHRISTOPHER BOYDELL (resigned)
Secretary, 2000.09.30 - 2009.01.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
ROY RICHARDSON (resigned)
Secretary, 1991.09.08 - 1999.12.31
355 SOOTHILL LANE , BATLEY
WF17 6ES, WEST YORKSHIRE
PATRICIA JOSEPHINE ROBINSON (resigned)
Secretary, 2000.01.01 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
ELIZABETH SHAWCROSS SWIFT (resigned)
Secretary, LEGAL ASSISTANT, 2009.01.01 - 2010.07.21
22 MOSSDALE ROAD , SALE
M33 4FT, CHESHIRE
RICHARD BATLEY ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.15 - 2001.02.02
2 BURTON ACRES WAY KIRKBURTON , HUDDERSFIELD
HD8 0RF
RODERICK ASHBY JOHNSON (resigned)
Director, ENGINEER, 1991.09.08 - 1998.01.31
GREEN FARM COTTAGE TIMBLE , OTLEY
LS21 2NN, YORKSHIRE
DAVID ANDREW BEATTIE (resigned)
Director, 1998.06.11 - 2000.11.30
49 MOORHALL ESTATE , BAKEWELL
DE45 1FT, DERBYSHIRE
PETER BONDARENKO (resigned)
Director, SALES DIRECTOR, 1993.07.19 - 1999.04.29
5 MONK BARN CLOSE , BINGLEY
BD16 4EB, WEST YORKSHIRE
MICHAEL BRAMSON (resigned)
Director, COMMERCIAL DIRECTOR, 1993.01.25 - 1999.05.14
52 SALISBURY STREET CALVERLEY , LEEDS
LS28 5PY, WEST YORKSHIRE
MICHAEL BROADHEAD (resigned)
Director, FINANCE DIRECTOR, 2001.02.08 - 2005.02.11
20 OUZLEWELL GREEN , WAKEFIELD
WF3 3QR, WEST YORKSHIRE
CHRISTOPHER BUCKLER (resigned)
Director, PURCHASE MANAGER, 1999.09.16 - 2007.04.20
42 WEST END DRIVE , CLECKHEATON
BD19 6JD, WEST YORKSHIRE
DAVID GORDON CARRUTHERS (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1997.08.31
EXETER BANK CHAPEL LANE HOLCOMBE BROOK , BURY
BL8 4NB, LANCASHIRE
PETER JOHN COLLMAN (resigned)
Director, DIRECTOR OF LOGISTICS, 1991.09.08 - 1994.08.19
39 FITZJAMES AVENUE , LONDON
W14 0RR
RICHARD ANTHONY DALTON (resigned)
Director, PURCHASE & SUPPLY DIRECTOR, 1994.09.22 - 1999.04.30
GIBSIDE FARM CROSSHILLS ROAD, CONONLEY , KEIGHLEY
BD20 8JR, WEST YORKSHIRE
UNITED KINGDON
STEPHEN ARNOLD FAIRBANK (resigned)
Director, MARKETING DIRECTOR, 1993.07.19 - 1997.10.31
ROSE VILLA LITTLEMOOR ROAD , PUDSEY
LS28 8AN, WEST YORKSHIRE
RONALD IAN FLEMING (resigned)
Director, WAREHOUSE MANAGER, 1996.01.15 - 2002.01.09
15A SCARLET HEIGHTS QUEENSBURY , BRADFORD
BD13 1BD, WEST YORKSHIRE
KENNETH FORD (resigned)
Director, MARKETING DIRECTOR, 2000.01.26 - 2002.08.31
9 WEBBS ORCHARD WHALEY BRIDGE , HIGH PEAK
SK23 7BU, DERBYSHIRE
CHRISTOPHER MELVILLE GOODWIN (resigned)
Director, GENERAL MANAGER, 2004.01.01 - 2005.07.25
22 BRIDGE DRIVE CHRISTLETON , CHESTER
CH3 6AW, CHESHIRE
CHRISTOPHER JOHN HEPWORTH (resigned)
Director, SALES DIRECTOR, 1991.09.08 - 1998.01.01
103 WESTGATE GUISELEY , LEEDS
LS20 8HH, WEST YORKSHIRE
RAMZI YOUSIF HERMIZ (resigned)
Director, VP EUROPEAN AM, 2004.01.01 - 2005.10.07
CHEMIN DES CHARBOUILLES 11 , LA RIPPE
VAUD CH 1278
SWITZERLAND
ANDREW GARY HOLMES (resigned)
Director, ACCOUNTANT, 2007.12.18 - 2012.03.20
23 BEACONSFIELD ROAD , SOUTHPORT
PR9 7AN, MERSEYSIDE
ALISTAIR IAN MACGREGOR HOWAT (resigned)
Director, DATA PROCESSING DIRECTOR, 1991.09.08 - 1994.06.30
7 LONG MEADOWS BRAMHOPE , LEEDS
LS16 9DA, WEST YORKSHIRE
BARRIE IAN KIRK (resigned)
Director, SALES DIRECTOR, 1997.05.16 - 1999.12.31
INGLENOOK 40 STATION LANE BIRKENSHAW , BRADFORD
BD11 2JE, WEST YORKSHIRE
OLIVIER LEGRAND (resigned)
Director, VICE PRESIDENT VCS AFTERMARKET EUROPE, 2013.07.08 - 2016.03.24
C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL STYAL ROAD , MANCHESTER
M22 5TN
JOHN MCCORMACK (resigned)
Director, COMPANY DIRECTOR, 1997.12.15 - 2005.05.31
CHEMIN DU ROSEL , BURSINS
1183
SWITZERLAND
LEONARD ERIC MORRIS (resigned)
Director, CHARTERED ENGINEER, 1991.09.08 - 1998.09.18
THE GLEBE KEIGHLEY ROAD , COLNE
BB8 7HF, LANCASHIRE
MARK PHILIP GEOFFREY PAGE (resigned)
Director, REGIONAL DIRECTOR UK & IRELAND, 2012.03.20 - 2013.07.31
C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL STYAL ROAD , MANCHESTER
M22 5TN
MAURO PARISI (resigned)
Director, DIRECTOR OF COMPANIES, 1997.12.15 - 2002.08.31
68 VIA MARIGHETTO TRENTO 38100 , ITALY
FOREIGN
ROY RICHARDSON (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.09.08 - 1999.12.31
355 SOOTHILL LANE , BATLEY
WF17 6ES, WEST YORKSHIRE
ROBIN SHAW (resigned)
Director, SALES DIRECTOR, 2000.01.26 - 2007.12.18
19 HANBURY CLOSE , CREWE
CW2 6TF, CHESHIRE
DAVID MATTHEW SHERBIN (resigned)
Director, ATTORNEY, 2000.12.11 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
RICHARD JOHN TAYLOR (resigned)
Director, ENGINEER, 1991.09.08 - 1991.09.30
WHITE ROSE COTTAGE 4 HARDEN ROAD KELBROOK , COLNE
BB8 6TS, LANCASHIRE

Companies near to FEDERAL-MOGUL AFTERMARKET UK ltd.

Information about the Private Limited Company FEDERAL-MOGUL AFTERMARKET UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data