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- F-M MOTORPARTS LIMITED
F-M MOTORPARTS LIMITED
Active - Accounts Filed
General Information
NAME
F-M MOTORPARTS LIMITED
COMPANY NUMBER
01073619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
26/09/1972
(52 years and 1 months old)
WEBSITE
www.fmmotorparts.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/2009
02/10/2014
F-M INTERNATIONAL LIMITED
View all previous names
Previous Names
16/01/2009 02/10/2014 F-M INTERNATIONAL LIMITED
02/01/1988 16/01/2009 T & N INTERNATIONAL LIMITED
31/12/1977 02/01/1988 TURNER & NEWALL INTERNATIONAL LIMITED
26/09/1972 31/12/1977 TURNER & NEWALL INVESTMENTS LIMITED
HARROGATE
HG1 5PA
2 North Park Road
HARROGATE
HG1 5PA
S4c
Parc Ty Glas
Llanishen
Cardiff, South Glamorgan
CF14 5DU
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 |
---|---|---|
FEDERAL-MOGUL MOTORPARTS (NETHERLANDS) | N/A | N/A |
F-M MOTORPARTS LIMITED | Active - Accounts Filed | View Report |
FEDERAL-MOGUL AFTERMARKET UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/07/2024 | Event: Sasha Marie Francesca Cullen (929298905) has left the board |
Date: 01/07/2024 | Event: Carol Avril Jones (922142135) has left the board |
Date: 01/07/2024 | Event: New Board Member Munish Kashyap (928655567) Appointed |
Credit Risk Overview
Want to learn more about F-M MOTORPARTS 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 F-M MOTORPARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F-M MOTORPARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2023 - Present (1 years and 7 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/06/2024 - Present (5 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
11/07/1992 - 04/05/1995 (2 years and 9 months) Born in Aug 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
11/07/1992 - Present (32 years and 4 months) Born in Sep 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 27 |
View Report |
11/07/1992 - 31/08/1997 (5 years and 1 months) Born in Nov 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/07/2024 | Event: Sasha Marie Francesca Cullen (929298905) has left the board |
Date: 01/07/2024 | Event: Carol Avril Jones (922142135) has left the board |
Date: 01/07/2024 | Event: New Board Member Munish Kashyap (928655567) Appointed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: New Board Member Nivesh Mothilal (930726883) Appointed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Company Secretary Sasha Marie Francesca Cullen (929298905) Appointed |
Date: 02/03/2022 | Event: Matthew John Bailey (926991100) has left the board |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: Change in Reg. Office |
Date: 15/06/2020 | Event: Beverley Ann Sutton (915300633) has left the board |
Date: 25/05/2020 | Event: New Board Member Carol Avril Jones (922142135) Appointed |
Date: 25/05/2020 | Event: Elaine Janet Milner (911510341) has left the board |
Date: 25/05/2020 | Event: New Company Secretary Matthew John Bailey (926991100) Appointed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 15/08/2019 | Event: Keith Power (919836142) has left the board |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 21/03/2016 | Event: Brett Pynnonen (913787283) has left the board |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 11/06/2015 | Event: New Board Member Keith Power (919836142) Appointed |
Date: 11/06/2015 | Event: New Accounts filed |
Date: 10/10/2014 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: New Annual Return filed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 03/08/2013 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: Loic Daniel Hangran (913620054) has left the board |
Date: 11/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
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