Company NameFederal-Mogul Valvetrain Limited
DirectorsElaine Janet Milner and Christoph Henrik Narten
Company StatusActive
Company Number09331891
CategoryPrivate Limited Company
Incorporation Date28 November 2014(6 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3430Manufacture motor vehicle & engine parts
SIC 29320Manufacture of other parts and accessories for motor vehicles

Directors

Director NameMiss Elaine Janet Milner
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2014(same day as company formation)
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressC/O Federal-Mogul Limited Manchester International
Styal Road
Manchester
Lancashire
M22 5TN
Secretary NameBeverley Ann Sutton
StatusCurrent
Appointed28 November 2014(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Federal-Mogul Limited Manchester International
Styal Road
Manchester
Lancashire
M22 5TN
Director NameMr Christoph Henrik Narten
Date of BirthOctober 1972 (Born 48 years ago)
NationalityGerman
StatusCurrent
Appointed11 March 2016(1 year, 3 months after company formation)
Appointment Duration5 years, 3 months
RoleGeneral Counsel
Country of ResidenceGermany
Correspondence AddressC/O Federal-Mogul Limited Manchester International
Styal Road
Manchester
Lancashire
M22 5TN
Director NameBrett David Pynnonen
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 2014(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence AddressC/O Federal-Mogul Limited Manchester International
Styal Road
Manchester
Lancashire
M22 5TN

Location

Registered AddressC/O Federal-Mogul Limited Manchester International Office Centre
Styal Road
Manchester
Lancashire
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 November 2020 (6 months, 4 weeks ago)
Next Return Due12 December 2021 (5 months, 2 weeks from now)

Filing History

4 January 2021Full accounts made up to 31 December 2019 (289 pages)
9 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
9 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
20 September 2019Full accounts made up to 31 December 2018 (320 pages)
11 December 2018Confirmation statement made on 28 November 2018 with updates (4 pages)
11 December 2018Cessation of Icahn Enterprises L.P. as a person with significant control on 28 November 2018 (1 page)
11 December 2018Notification of Tenneco Inc as a person with significant control on 28 November 2018 (2 pages)
3 October 2018Full accounts made up to 31 December 2017 (198 pages)
11 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
6 June 2017Full accounts made up to 31 December 2016 (304 pages)
6 June 2017Full accounts made up to 31 December 2016 (304 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
31 August 2016Full accounts made up to 31 December 2015 (301 pages)
31 August 2016Full accounts made up to 31 December 2015 (301 pages)
17 March 2016Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016 (2 pages)
17 March 2016Termination of appointment of Brett Pynnonen as a director on 11 March 2016 (1 page)
17 March 2016Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016 (2 pages)
17 March 2016Termination of appointment of Brett Pynnonen as a director on 11 March 2016 (1 page)
23 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
  • USD 46,700,000
(6 pages)
23 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
  • USD 46,700,000
(6 pages)
8 September 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
8 September 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
27 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 1
  • USD 46,700,000
(3 pages)
27 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 1
  • USD 46,700,000
(3 pages)
27 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 1
  • USD 46,700,000
(3 pages)
28 November 2014Incorporation
Statement of capital on 2014-11-28
  • GBP 1
(35 pages)
28 November 2014Incorporation
Statement of capital on 2014-11-28
  • GBP 1
(35 pages)