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(1 year, 3 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 | Mrs Farkrah Shujaat |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2022(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Finance Director |
Country of Residence | England |
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 | 28 November 2014(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 |
Director Name | Miss Elaine Janet Milner |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2014(same day as company formation) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | C/O Federal-Mogul Limited Manchester International Styal Road Manchester Lancashire M22 5TN |
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 |
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 | 28 November 2023 (4 months ago) |
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Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
11 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
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13 October 2023 | Full accounts made up to 31 December 2022 (21 pages) |
11 September 2023 | Termination of appointment of Farkrah Shujaat as a director on 29 August 2023 (1 page) |
8 July 2023 | Full accounts made up to 31 December 2021 (344 pages) |
1 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
20 April 2022 | Full accounts made up to 31 December 2020 (341 pages) |
8 February 2022 | Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022 (1 page) |
3 February 2022 | Termination of appointment of Elaine Janet Milner as a director on 31 January 2022 (1 page) |
26 January 2022 | Appointment of Mrs Farkrah Shujaat as a director on 26 January 2022 (2 pages) |
10 December 2021 | Confirmation statement made on 28 November 2021 with updates (3 pages) |
4 January 2021 | Full accounts made up to 31 December 2019 (289 pages) |
9 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
9 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
20 September 2019 | Full accounts made up to 31 December 2018 (320 pages) |
11 December 2018 | Cessation of Icahn Enterprises L.P. as a person with significant control on 28 November 2018 (1 page) |
11 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
11 December 2018 | Notification of Tenneco Inc as a person with significant control on 28 November 2018 (2 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (198 pages) |
11 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (304 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (304 pages) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
31 August 2016 | Full accounts made up to 31 December 2015 (301 pages) |
31 August 2016 | Full accounts made up to 31 December 2015 (301 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) |
23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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8 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
8 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
27 February 2015 | Statement of capital following an allotment of shares on 5 February 2015
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27 February 2015 | Statement of capital following an allotment of shares on 5 February 2015
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27 February 2015 | Statement of capital following an allotment of shares on 5 February 2015
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28 November 2014 | Incorporation Statement of capital on 2014-11-28
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28 November 2014 | Incorporation Statement of capital on 2014-11-28
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