Styal Road
Manchester
Lancashire
M22 5TN
Director Name | Mr Christoph Henrik Narten |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | German |
Status | Current |
Appointed | 11 March 2016(2 years, 6 months after company formation) |
Appointment Duration | 8 years |
Role | General Counsel |
Country of Residence | Germany |
Correspondence Address | Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN |
Director Name | Brett David Pynnonen |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 August 2013(same day as company formation) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | C/O Federal-Mogul Limited Manchester International Styal Road Manchester Lancashire M22 5TN |
Telephone | 0161 4904000 |
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Telephone region | Manchester |
Registered Address | Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN |
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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 |
1000 at £1 | Federal-mogul Luxembourg S.a.r.l. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £52,806,947 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
4 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
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24 August 2020 | Full accounts made up to 31 December 2019 (282 pages) |
23 September 2019 | Full accounts made up to 31 December 2018 (310 pages) |
11 September 2019 | Cessation of Icahn Enterprises L.P. as a person with significant control on 29 August 2019 (1 page) |
11 September 2019 | Notification of Tenneco Inc as a person with significant control on 29 August 2019 (2 pages) |
11 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
15 October 2018 | Full accounts made up to 31 December 2017 (194 pages) |
11 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
23 May 2017 | Full accounts made up to 31 December 2016 (295 pages) |
23 May 2017 | Full accounts made up to 31 December 2016 (295 pages) |
9 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
31 August 2016 | Full accounts made up to 31 December 2015 (296 pages) |
31 August 2016 | Full accounts made up to 31 December 2015 (296 pages) |
17 March 2016 | Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016 (2 pages) |
17 March 2016 | Termination of appointment of Brett Pynnonen as a director on 11 March 2016 (1 page) |
17 March 2016 | Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016 (2 pages) |
17 March 2016 | Termination of appointment of Brett Pynnonen as a director on 11 March 2016 (1 page) |
21 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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28 May 2015 | Full accounts made up to 31 December 2014 (150 pages) |
28 May 2015 | Full accounts made up to 31 December 2014 (150 pages) |
11 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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17 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
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17 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
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13 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
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13 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
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2 October 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
2 October 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
29 August 2013 | Incorporation (34 pages) |
29 August 2013 | Incorporation (34 pages) |