Active
Company Information for FEDERAL-MOGUL GLOBAL GROWTH LIMITED
SUITE 11A MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN,
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Company Registration Number
03454611
Private Limited Company
Active |
Company Name | |
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FEDERAL-MOGUL GLOBAL GROWTH LIMITED | |
Legal Registered Office | |
SUITE 11A MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN Other companies in M22 | |
Company Number | 03454611 | |
---|---|---|
Company ID Number | 03454611 | |
Date formed | 1997-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:07:16 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY ANN SUTTON |
||
ELAINE JANET MILNER |
||
CHRISTOPH HENRIK NARTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRETT DAVID PYNNONEN |
Director | ||
LOIC DANIEL HANGRAN |
Director | ||
ELIZABETH SHAWCROSS SWIFT |
Company Secretary | ||
DAVID ANTHONY BOZYNSKI |
Director | ||
ANDREW CHRISTOPHER BOYDELL |
Company Secretary | ||
DAVID MATTHEW SHERBIN |
Director | ||
JAMES ZAMOYSKI |
Director | ||
ANDREW CHRISTOPHER BOYDELL |
Director | ||
JOHN HAMILTON DEVONALD |
Director | ||
PATRICIA JOSEPHINE ROBINSON |
Company Secretary | ||
KEVIN PATRICK THOMAS |
Director | ||
MICHAEL CRAIG VERWILST |
Director | ||
PAUL BEATON |
Director | ||
THOMAS WINFIELD RYAN |
Director | ||
ALAN CARL JOHNSON |
Director | ||
ALAN CARL JOHNSON |
Company Secretary | ||
RICHARD ARTHUR SNELL |
Director | ||
GEORGE DAVIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLWORTHY LIMITED | Director | 2018-08-10 | CURRENT | 1936-02-11 | Active | |
SINTRATION LIMITED | Director | 2018-08-10 | CURRENT | 1966-10-26 | Active | |
F-M TRADEMARKS LIMITED | Director | 2018-08-10 | CURRENT | 1935-09-23 | Active | |
FEDERAL-MOGUL TECHNOLOGY LIMITED | Director | 2018-08-10 | CURRENT | 1969-04-03 | Active | |
FEDERAL-MOGUL UK POWERTRAIN LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
FEDERAL-MOGUL VALVETRAIN LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
SAXID LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FEDERAL-MOGUL LIMITED | Director | 2013-07-25 | CURRENT | 1920-02-12 | Active | |
FDML HOLDINGS LIMITED | Director | 2013-07-25 | CURRENT | 1956-12-05 | Active | |
EPICURE INDUSTRIAL HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 1987-09-04 | Dissolved 2013-12-31 | |
FEDERAL-MOGUL EXPORT SERVICES LIMITED | Director | 2007-12-13 | CURRENT | 1954-05-01 | Dissolved 2014-06-04 | |
FLEETSIDE INVESTMENTS LIMITED | Director | 2007-11-22 | CURRENT | 1964-03-10 | Dissolved 2013-12-31 | |
J.W. ROBERTS LIMITED | Director | 2007-11-22 | CURRENT | 1920-07-08 | Dissolved 2015-08-04 | |
AE LIMITED | Director | 2007-11-22 | CURRENT | 1947-05-15 | Dissolved 2015-01-27 | |
A.E.GROUP MACHINES LIMITED | Director | 2007-11-22 | CURRENT | 1954-02-19 | Active | |
AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED | Director | 2007-11-22 | CURRENT | 1936-06-26 | Liquidation | |
FEDERAL-MOGUL ENGINEERING LIMITED | Director | 2007-11-22 | CURRENT | 1920-04-07 | Active | |
FERODO LIMITED | Director | 2007-11-22 | CURRENT | 1965-06-08 | Active | |
LANOTH LIMITED | Director | 2007-11-22 | CURRENT | 1915-12-07 | Active | |
LEEDS PISTON RING & ENGINEERING CO.LIMITED | Director | 2007-11-22 | CURRENT | 1936-12-11 | Active | |
FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED | Director | 2007-11-13 | CURRENT | 2005-12-01 | Dissolved 2014-06-04 | |
HIGH PRECISION EQUIPMENT LIMITED | Director | 2007-10-02 | CURRENT | 1947-07-29 | Active | |
FEDERAL-MOGUL SHOREHAM LIMITED | Director | 2007-09-27 | CURRENT | 1940-02-08 | Liquidation | |
TBA INDUSTRIAL PRODUCTS LIMITED | Director | 2007-09-27 | CURRENT | 1920-04-19 | Active | |
F-M MOTORPARTS LIMITED | Director | 2006-08-24 | CURRENT | 1972-09-26 | Active | |
AE INTERNATIONAL LIMITED | Director | 2006-08-24 | CURRENT | 1956-03-16 | Active | |
FEDERAL-MOGUL UK INVESTMENTS LIMITED | Director | 2006-08-24 | CURRENT | 1938-01-14 | Active | |
FEDERAL-MOGUL CONTROLLED POWER LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
FEDERAL-MOGUL LIMITED | Director | 2016-03-11 | CURRENT | 1920-02-12 | Active | |
FEDERAL-MOGUL ASIA INVESTMENTS LIMITED | Director | 2016-03-11 | CURRENT | 2013-08-29 | Active | |
FEDERAL-MOGUL VALVETRAIN LIMITED | Director | 2016-03-11 | CURRENT | 2014-11-28 | Active | |
FEDERAL-MOGUL UK POWERTRAIN LIMITED | Director | 2016-03-11 | CURRENT | 2015-07-28 | Active | |
FEDERAL-MOGUL UK INVESTMENTS LIMITED | Director | 2016-03-11 | CURRENT | 1938-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FARKRAH SHUJAAT | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Statement of capital on 2022-07-22 GBP164,250,200 | ||
SH02 | Statement of capital on 2022-07-22 GBP164,250,200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 08/02/22 FROM C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN | |
APPOINTMENT TERMINATED, DIRECTOR ELAINE JANET MILNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE JANET MILNER | |
DIRECTOR APPOINTED MRS FARKRAH SHUJAAT | ||
DIRECTOR APPOINTED MR SANTINO LAMMOND | ||
AP01 | DIRECTOR APPOINTED MRS FARKRAH SHUJAAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH02 | Statement of capital on 2021-06-14 GBP258,850,200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH02 | Statement of capital on 2020-09-01 GBP328,850,200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | |
SH02 | Statement of capital on 2019-12-13 GBP340,424,314 | |
SH02 | Statement of capital on 2019-10-25 GBP352,660,314 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH02 | Statement of capital on 2019-08-13 GBP365,460,314 | |
SH02 | Statement of capital on 2019-04-16 GBP375,460,314 | |
SH02 | Statement of capital on 2019-04-09 GBP385,460,314 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
PSC07 | CESSATION OF ICAHN ENTERPRISES L.P. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tenneco Inc as a person with significant control on 2019-04-13 | |
SH02 | Statement of capital on 2019-02-11 GBP435,460,314 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH02 | Statement of capital on 2018-07-16 GBP445,460,314 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 475460314 | |
SH02 | Statement of capital on 2017-07-27 GBP475,460,314 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 495460314 | |
SH19 | Statement of capital on 2017-01-05 GBP 495,460,314 | |
CAP-SS | Solvency Statement dated 14/12/16 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 495460314 | |
SH02 | Statement of capital on 2016-10-18 GBP495,460,314 | |
SH02 | Statement of capital on 2016-09-20 GBP520,460,314 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
SH02 | Statement of capital on 2016-08-30 GBP532,460,314 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 552072314 | |
SH02 | Statement of capital on 2016-06-13 GBP552,072,314 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/06/2016 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH HENRIK NARTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT PYNNONEN | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 602072314 | |
AR01 | 18/09/15 FULL LIST | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 602072314 | |
SH01 | 08/07/15 STATEMENT OF CAPITAL GBP 602072314 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 602072214 | |
SH19 | 05/01/15 STATEMENT OF CAPITAL GBP 602072214 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/12/14 | |
RES13 | CANCEL CAPITAL REDEMPTION RESERVE 19/12/2014 | |
AR01 | 18/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 602072214 | |
AR01 | 18/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRETT PYNNONEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOIC HANGRAN | |
AP01 | DIRECTOR APPOINTED MISS ELAINE JANET MILNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/09/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH02 | 16/01/12 STATEMENT OF CAPITAL GBP 602072214 | |
AR01 | 18/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM T & N LTD MANCHESTER INTERNATIONAL OFFICE CENTRE, MANCHESTER LANCASHIRE M22 5TN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE SECT 172 &177 OF CA 2006 20/12/2010 | |
RES01 | ALTER ARTICLES 20/12/2010 | |
AR01 | 18/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED BEVERLEY ANN SUTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009 | |
AR01 | 18/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LOIC DANIEL HANGRAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BOZYNSKI | |
288a | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL | |
LIQ MISC | INSOLVENCY:ANNUAL REPORT FOR FORM 1.3 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | SUPERVISOR'S REPORT | |
1.3 | 10/10/07 ABSTRACTS AND PAYMENTS | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | O/C-REPLACEMENT OF ADMINISTRATOR | |
288b | DIRECTOR RESIGNED |
Meetings of Creditors | 2007-02-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT BY WAY OF SECURITY | Satisfied | FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED (AS TRUSTEE FOR THE BENEFICIARY)BENEFIT FOR ITSELF AND THE BENEFICIARY | |
SECURITY TRUST DEED | Satisfied | FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED,AS TRUSTEE FOR THE BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FEDERAL-MOGUL GLOBAL GROWTH LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | FEDERAL-MOGUL GLOBAL GROWTH LIMITED | Event Date | 2007-02-06 |
In the High Court of Justice (Chancery Division) Companies CourtNo 5853 of 2001 FEDERAL-MOGUL GLOBAL GROWTH LIMITED(Company Number 03454611) Notice is hereby given by James Gleave, of Kroll Limited, The Observatory, Chapel Walks, Manchester M2 1HL, and Simon Freakley and Gary Squires, of Kroll Limited, 10 Fleet Place, London EC4M 7RB, that a Meeting of the Creditors of Federal-Mogul Global Growth Limited (formerly in Administration) in Company Voluntary Arrangement c/o T&N Limited, Manchester International Office Centre, Styal Road, Manchester M22 5TN, is to be held at The Hilton Hotel, Manchester International Airport, Ring Way Road, Manchester M90 4WP, on 20 February 2007, at 10.00 am. The Meeting is called under section 14(2)(b) of the Insolvency Act 1986 for the purposes of approving the Joint Administrators fees for the period 1 October 2001 to 25 September 2005. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.22(1) at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. J Gleave, Joint Supervisor and former Joint Administrator 30 January 2007.(176) | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |