TMD FRICTION UK LIMITED
Active - Accounts Filed
General Information
NAME
TMD FRICTION UK LIMITED
COMPANY NUMBER
04330235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
28/11/2001
(23years old)
WEBSITE
www.tmdfriction.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/11/2001
23/01/2002
ICEDRIFT LIMITED
WEST YORKSHIRE
BD19 5DN
Telephone: 01274854000
TPS: No
Titan Business Centre
Central House
Cleckheaton
West Yorkshire BD19
BD19 5DN
Telephone: 854000
Oakesway Trading Estate
Oakesway
Hartlepool
Cleveland
TS24 0RE
Telephone: 851000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMD FRICTION HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| TMD FRICTION UK LIMITED | Active - Accounts Filed | View Report |
| TMD FRICTION UK TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TMD FRICTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMD FRICTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMD FRICTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2009 - Present (15 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NISSHINBO HOLDINGS INC | N/A | N/A |
| TMD FRICTION GROUP SA | N/A | N/A |
| TMD FRICTION HOLDINGS (LUX) SARL | N/A | N/A |
| TMD FRICTION HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| TMD FRICTION CENTENARY TRUSTEE LIMITED | Non-Trading | View Report |
| TMD FRICTION UK LIMITED | Active - Accounts Filed | View Report |
| TMD FRICTION UK TRUSTEE LIMITED | Non-Trading | View Report |
| TMD FRICTION UK TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Samantha Kirtley (929893239) Appointed |
| 18/01/2022 | Takaharu Dannoura (924516404) has left the board |
| 18/01/2022 | New Board Member Sebastian Despineux (929141760) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 05/08/2019 | David Edward Baines (923050040) has left the board |
| 05/08/2019 | New Board Member Liam James Booth (924519452) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 20/04/2018 | Takaharu Dannoura (924516608) has left the board |
| 20/04/2018 | New Board Member Takaharu Dannoura (924516404) Appointed |
| 13/04/2018 | New Board Member Takaharu Dannoura (924516608) Appointed |
| 13/04/2018 | Malcolm Robert Hartland (905962570) has left the board |
| 13/04/2018 | New Company Secretary Steven Firbank (924516637) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 04/05/2017 | New Board Member David Edward Baines (923050040) Appointed |
| 16/01/2017 | Change in Reg. Office |
| 16/12/2016 | Change in Reg. Office |
| 08/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/04/2016 | New Board Member Ian Featherstone (920665760) Appointed |
| 05/04/2016 | Malcolm Sydney Scott (917897714) has left the board |
| 04/02/2016 | Roman Milczarek (918017095) has left the board |
| 04/02/2016 | Roman Milczarek (918017095) has left the board |
| 06/12/2015 | New Annual Return filed |
| 07/08/2015 | Debbie Pugh (918908099) has left the board |
| 07/08/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 07/07/2014 | New Board Member Debbie Pugh (918908099) Appointed |
| 19/05/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 31/07/2013 | New Board Member Roman Milczarek (918017095) Appointed |
| 14/06/2013 | New Board Member Malcolm Sydney Scott (917897714) Appointed |
| 14/06/2013 | David Edward Baines (917398892) has left the board |
| 23/04/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 30/11/2012 | New Board Member David Edward Baines (917398892) Appointed |
| 30/11/2012 | Robert Gerard Sweetnam (906177841) has left the board |
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