Federal-Mogul Controlled Power Limited

Company Name	Federal-Mogul Controlled Power Limited
Directors	Christoph Henrik Narten and Paul Andrew Fletcher
Company Status	Active
Company Number	11001956
Category	Private Limited Company
Incorporation Date	9 October 2017(6 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Christoph Henrik Narten
Date of Birth	October 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	09 October 2017(same day as company formation)
Role	General Counsel
Country of Residence	Germany
Correspondence Address	Suite 14 Manchester International Office Centre Manchester Lancashire M22 5TN

Secretary Name	Beverley Ann Sutton
Status	Current
Appointed	09 October 2017(same day as company formation)
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Paul Andrew Fletcher
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(6 years after company formation)
Appointment Duration	6 months, 1 week
Role	Director - Commercial & Programme
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Richard Llope
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2017(same day as company formation)
Role	Svp Sales And Corporate Strategy
Country of Residence	United States
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Nicholas Andrew Pascoe
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2019)
Role	Engineer / Managing Director
Country of Residence	England
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Andrew Lyons Stamper
Date of Birth	March 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2019(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

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

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

25 April 2023	Delivered on: 27 April 2023 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
25 April 2023	Delivered on: 27 April 2023 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding

Filing History

3 November 2023	Termination of appointment of Andrew Lyons Stamper as a director on 27 October 2023 (1 page)
23 October 2023	Appointment of Mr Paul Andrew Fletcher as a director on 20 October 2023 (2 pages)
20 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
22 August 2023	Registration of charge 110019560003, created on 18 August 2023 (56 pages)
13 May 2023	Memorandum and Articles of Association (40 pages)
13 May 2023	Resolutions RES13 ‐ Re-company business/credit agreement/debenture 19/04/2023 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
27 April 2023	Registration of charge 110019560002, created on 25 April 2023 (55 pages)
27 April 2023	Registration of charge 110019560001, created on 25 April 2023 (56 pages)
4 April 2023	Full accounts made up to 31 December 2021 (19 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)
17 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
8 February 2022	Registered office address changed from Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN United Kingdom to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022 (1 page)
22 December 2021	Full accounts made up to 31 December 2020 (17 pages)
20 October 2021	Confirmation statement made on 8 October 2021 with updates (4 pages)
31 December 2020	Full accounts made up to 31 December 2019 (19 pages)
28 October 2020	Statement of capital following an allotment of shares on 28 October 2020 GBP 34,500,000 (3 pages)
13 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
24 April 2020	Statement of capital following an allotment of shares on 23 April 2020 GBP 29,500,000 (3 pages)
9 December 2019	Termination of appointment of Nicholas Andrew Pascoe as a director on 30 November 2019 (1 page)
5 November 2019	Appointment of Mr Andrew Lyons Stamper as a director on 5 November 2019 (2 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
20 September 2019	Full accounts made up to 31 December 2018 (17 pages)
9 August 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 14,500,000 (3 pages)
19 October 2018	Full accounts made up to 31 December 2017 (17 pages)
17 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
6 August 2018	Statement of capital following an allotment of shares on 16 July 2018 GBP 7,500,000 (3 pages)
2 August 2018	Termination of appointment of Richard Llope as a director on 31 July 2018 (1 page)
20 July 2018	Previous accounting period shortened from 31 October 2018 to 31 December 2017 (1 page)
1 February 2018	Appointment of Mr Nicholas Andrew Pascoe as a director on 1 February 2018 (2 pages)
1 February 2018	Appointment of Mr Nicholas Andrew Pascoe as a director on 1 February 2018 (2 pages)
11 December 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 6,500,000 (3 pages)
11 December 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 6,500,000 (3 pages)
9 October 2017	Incorporation Statement of capital on 2017-10-09 GBP 1 (38 pages)
9 October 2017	Incorporation Statement of capital on 2017-10-09 GBP 1 (38 pages)

Federal-Mogul Controlled Power Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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