Federal-Mogul Employee Trust Administration Limited

Company Name	Federal-Mogul Employee Trust Administration Limited
Directors	Nicholas Mark Dunn and Allison Michelle Forrest
Company Status	Active
Company Number	05413676
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Current
Appointed	21 July 2010(5 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Nicholas Mark Dunn
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(18 years, 6 months after company formation)
Appointment Duration	6 months
Role	HR Manager
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Miss Allison Michelle Forrest
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(18 years, 6 months after company formation)
Appointment Duration	6 months
Role	Human Resources Business Partner
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Richard Maurice Green
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	3 Barnacre Drive Parkgate Neston Wirral CH64 6RJ Wales

Director Name	Christine Guffog
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	4 Silvermere Close Ramsbottom Bury Lancashire BL0 9WH

Director Name	Mr Stephen Hugh Spencer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Director Personnel
Country of Residence	England
Correspondence Address	176 Brooklands Road Sale Cheshire M33 3RA

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Mr Martin Christopher Furber
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 November 2006)
Role	Personnel Director
Country of Residence	England
Correspondence Address	77 Oulder Hill Drive Bamford Rochdale Lancashire OL11 5LB

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	Mrs Ursula Marie Cathryn Hutchinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(4 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 October 2023)
Role	HR Manager
Country of Residence	England
Correspondence Address	Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mrs Judy Pamela McSweeney
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(7 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2013)
Role	Uk Country HR Director
Country of Residence	England
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mrs Wendy Brown
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 March 2019)
Role	Uk HR Director & HR Manager Chapel
Country of Residence	England
Correspondence Address	Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	federalmogul.com

Location

Registered Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Federal-mogul LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

11 April 2024	Confirmation statement made on 5 April 2024 with no updates (3 pages)
20 October 2023	Appointment of Miss Allison Michelle Forrest as a director on 20 October 2023 (2 pages)
20 October 2023	Appointment of Mr Nicholas Mark Dunn as a director on 20 October 2023 (2 pages)
20 October 2023	Termination of appointment of Ursula Marie Cathryn Hutchinson as a director on 20 October 2023 (1 page)
14 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
12 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
14 October 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
19 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
8 February 2022	Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022 (1 page)
2 November 2021	Full accounts made up to 31 December 2020 (9 pages)
25 June 2021	Director's details changed for Ursula Marie Cathryn Murray on 16 June 2021 (2 pages)
15 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
20 August 2020	Full accounts made up to 31 December 2019 (10 pages)
9 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (9 pages)
15 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
28 March 2019	Termination of appointment of Wendy Brown as a director on 28 March 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (9 pages)
13 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
14 July 2017	Director's details changed for Ursula Marie Cathryn Murray on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Ursula Marie Cathryn Murray on 14 July 2017 (2 pages)
24 May 2017	Full accounts made up to 31 December 2016 (9 pages)
24 May 2017	Full accounts made up to 31 December 2016 (9 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
31 August 2016	Full accounts made up to 31 December 2015 (9 pages)
31 August 2016	Full accounts made up to 31 December 2015 (9 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
21 May 2015	Full accounts made up to 31 December 2014 (8 pages)
21 May 2015	Full accounts made up to 31 December 2014 (8 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
21 May 2014	Full accounts made up to 31 December 2013 (8 pages)
21 May 2014	Full accounts made up to 31 December 2013 (8 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
27 August 2013	Appointment of Wendy Brown as a director (3 pages)
27 August 2013	Appointment of Wendy Brown as a director (3 pages)
31 July 2013	Termination of appointment of Judy Mcsweeney as a director (1 page)
31 July 2013	Termination of appointment of Judy Mcsweeney as a director (1 page)
5 June 2013	Full accounts made up to 31 December 2012 (8 pages)
5 June 2013	Full accounts made up to 31 December 2012 (8 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
15 February 2013	Termination of appointment of Christine Guffog as a director (1 page)
15 February 2013	Termination of appointment of Christine Guffog as a director (1 page)
14 February 2013	Appointment of Mrs Judy Pamela Mcsweeney as a director (3 pages)
14 February 2013	Appointment of Mrs Judy Pamela Mcsweeney as a director (3 pages)
17 September 2012	Auditor's resignation (1 page)
17 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
31 May 2012	Full accounts made up to 31 December 2011 (7 pages)
31 May 2012	Full accounts made up to 31 December 2011 (7 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
7 June 2011	Full accounts made up to 31 December 2010 (7 pages)
7 June 2011	Full accounts made up to 31 December 2010 (7 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
24 June 2010	Accounts made up to 31 December 2009 (7 pages)
24 June 2010	Accounts made up to 31 December 2009 (7 pages)
13 April 2010	Director's details changed for Ursula Marie Cathryn Murray on 5 April 2010 (2 pages)
13 April 2010	Director's details changed for Christine Guffog on 5 April 2010 (2 pages)
13 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Christine Guffog on 5 April 2010 (2 pages)
13 April 2010	Director's details changed for Ursula Marie Cathryn Murray on 5 April 2010 (2 pages)
13 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Christine Guffog on 5 April 2010 (2 pages)
13 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Ursula Marie Cathryn Murray on 5 April 2010 (2 pages)
3 September 2009	Director appointed ursula marie cathryn murray (2 pages)
3 September 2009	Director appointed ursula marie cathryn murray (2 pages)
3 September 2009	Appointment terminated director richard green (1 page)
3 September 2009	Appointment terminated director richard green (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (8 pages)
27 July 2009	Full accounts made up to 31 December 2008 (8 pages)
6 April 2009	Return made up to 05/04/09; full list of members (3 pages)
6 April 2009	Return made up to 05/04/09; full list of members (3 pages)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
28 August 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
28 August 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
21 August 2008	Full accounts made up to 30 April 2008 (8 pages)
21 August 2008	Full accounts made up to 30 April 2008 (8 pages)
8 April 2008	Return made up to 05/04/08; full list of members (3 pages)
8 April 2008	Return made up to 05/04/08; full list of members (3 pages)
27 February 2008	Full accounts made up to 30 April 2007 (7 pages)
27 February 2008	Full accounts made up to 30 April 2007 (7 pages)
10 April 2007	Return made up to 05/04/07; full list of members (2 pages)
10 April 2007	Return made up to 05/04/07; full list of members (2 pages)
2 January 2007	Full accounts made up to 30 April 2006 (7 pages)
2 January 2007	Full accounts made up to 30 April 2006 (7 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
21 April 2006	Return made up to 05/04/06; full list of members (7 pages)
21 April 2006	Return made up to 05/04/06; full list of members (7 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Director resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New secretary appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
5 April 2005	Incorporation (21 pages)
5 April 2005	Incorporation (21 pages)

Federal-Mogul Employee Trust Administration Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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