FORD HALEWOOD TRANSMISSIONS LIMITED
Active - Accounts Filed
General Information
NAME
FORD HALEWOOD TRANSMISSIONS LIMITED
COMPANY NUMBER
08783398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
20/11/2013
(11 years and 1 months old)
WEBSITE
www.ford.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/11/2013
06/12/2020
FORD SALARIED ESCROW TRUSTEE LIMITED
ESSEX
SS15 6EE
Telephone: 02035644444
TPS: No
Room 1/447
C/O Ford Motor Company Limited
Brentwood
Essex
CM13 3BW
Laindon
BASILDON
SS15 6EE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/05/2024 | Christopher Hugh Caulfield (929449788) has left the board |
| 03/05/2024 | New Board Member Jose Ignacio Alonso Garcia (932261529) Appointed |
Credit Risk Overview
Want to learn more about FORD HALEWOOD TRANSMISSIONS 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 FORD HALEWOOD TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORD HALEWOOD TRANSMISSIONS 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 |
|---|---|---|---|---|
|
01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/05/2024 - Present (7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2013 - 31/03/2015 (1 years and 4 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCSH GMBH | N/A | N/A |
| FCE BANK PLC | Active - Accounts Filed | View Report |
| GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC | Active - Accounts Filed | View Report |
| FCLH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/05/2024 | Christopher Hugh Caulfield (929449788) has left the board |
| 03/05/2024 | New Board Member Jose Ignacio Alonso Garcia (932261529) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | Jane Louise Skerry (918823023) has left the board |
| 26/09/2022 | New Board Member Surinder Kumar Birdi (918829939) Appointed |
| 08/04/2022 | New Board Member Christopher Hugh Caulfield (929449788) Appointed |
| 08/04/2022 | Barry Spendlove (926131839) has left the board |
| 27/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | William Murphy (908254722) has left the board |
| 07/12/2020 | New Board Member William Murphy (908254722) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 16/01/2020 | Clive Henry Bailey (926585135) has left the board |
| 16/01/2020 | New Board Member Clive Henry Bailey (909601887) Appointed |
| 09/01/2020 | New Board Member Clive Henry Bailey (926585135) Appointed |
| 09/01/2020 | Peter Richard Davies (924066660) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | Change in Reg. Office |
| 02/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Peter Richard Davies (924066660) Appointed |
| 30/11/2017 | Clive Henry Bailey (909601887) has left the board |
| 21/06/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 07/05/2015 | New Board Member Nick Sant (918926094) Appointed |
| 16/04/2015 | Mark C Turner (916130572) has left the board |
| 29/11/2014 | New Annual Return filed |
| 29/05/2014 | New Board Member William Murphy (908254722) Appointed |
| 18/04/2014 | New Board Member Clive Henry Bailey (909601887) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | William Murphy (908254722) has left the board |
| 19/01/1970 | New Board Member Graham Russell Hoare (911209965) Appointed |
| 19/01/1970 | New Company Secretary Abimbola Moradeke Adesanya (927725063) Appointed |
| 19/01/1970 | New Board Member Jane Louise Skerry (918823023) Appointed |
| 19/01/1970 | New Board Member Barry Spendlove (926131839) Appointed |
| 19/01/1970 | New Board Member Terry Sapsford (927724925) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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