T&N SHELF TWENTY-SIX LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00241356. The registration start date is July 27, 1929. The current status is Active.
Company Number | 00241356 |
Company Name | T&N SHELF TWENTY-SIX LIMITED |
Registered Address |
C/o Federal-mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1929-07-27 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2013-09-30 |
Accounts Last Update | 2011-12-31 |
Returns Due Date | 2014-08-08 |
Returns Last Update | 2013-07-11 |
Confirmation Statement Due Date | 2016-07-25 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD |
Post Town | MANCHESTER |
Post Code | M22 5TN |
Entity Name | Office Address |
---|---|
FEDERAL-MOGUL ASIA INVESTMENTS LIMITED | C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN |
FEDERAL-MOGUL VALVETRAIN LIMITED | C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN |
WELLWORTHY LIMITED | C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, M22 5TN |
FEDERAL-MOGUL ENGINEERING LIMITED | C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, M22 5TN |
Entity Name | Office Address |
---|---|
FEDERAL-MOGUL CONTROLLED POWER LIMITED | Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN, United Kingdom |
FEDERAL-MOGUL EMPLOYEE TRUST ADMINISTRATION LIMITED | Manchester International, Office Centre, Styal Road, Manchester, M22 5TN |
T&N SHELF 34 LIMITED | C/o T & N Limited, Manchester International Office, Centre Styal Road Manchester, M22 5TN |
FEDERAL-MOGUL TECHNOLOGY LIMITED | C/o Federal Mogul Limited Manchester International Office Centre, Styal Road, Manchester, M22 5TN |
AE INTERNATIONAL LIMITED | Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN |
A.E.GROUP MACHINES LIMITED | Manchester International Office Centre, Styal Road, Manchester, M22 5TN |
HIGH PRECISION EQUIPMENT LIMITED | T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester, M22 5TN |
F-M TRADEMARKS LIMITED | Manchester Int'l Office Centre, Styal Road, Manchester, M22 5TN |
T&N SHELF FIVE LIMITED | C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester, M22 5TN |
LANOTH LIMITED | T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire, M22 5TN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SUTTON, Beverley Ann | Secretary () | Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN | / 21 July 2010 |
/ |
|
HOLMES, Andrew Gary | Director () | 23 Beaconsfield Road, Southport, Merseyside, PR9 7AN | May 1956 / 22 November 2007 |
British / United Kingdom |
Accountant |
BOYDELL, Andrew Christopher | Secretary (Resigned) | Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD | / 30 September 2000 |
/ |
|
DODSON, Christopher John | Secretary (Resigned) | 17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ | / |
/ |
|
HOGG, Jennifer Mary | Secretary (Resigned) | 97a Alan Road, Withington, Manchester, M20 4SE | / 12 October 1995 |
/ |
|
ROBINSON, Patricia Josephine | Secretary (Resigned) | 782 Warwick Road, Solihull, West Midlands, B91 3EH | / 8 May 1998 |
/ |
|
SWIFT, Elizabeth Shawcross | Secretary (Resigned) | 22 Mossdale Road, Sale, Cheshire, M33 4FT | / 1 January 2009 |
/ |
|
WARD, Malcolm John | Secretary (Resigned) | 8 Woodlark Close, Winsford, Cheshire, CW7 3HL | / 10 January 1994 |
/ |
|
ARNOLD, Stephen Paul | Director (Resigned) | 2 Chantry Road, Disley, Stockport, Cheshire, SK12 2BG | April 1952 / 15 December 1998 |
British / |
Accountant |
BAINES, Harold Francis | Director (Resigned) | Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED | March 1957 / 5 August 1997 |
British / |
Solicitor |
CADWALLADER, Lynne Margaret | Director (Resigned) | 23 Lindley Drive, Parbold, Wigan, Lancashire, WN8 7ED | November 1961 / 4 August 1997 |
British / |
Solicitor |
DEVONALD, John Hamilton | Director (Resigned) | Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN | October 1953 / 20 December 2004 |
British / |
Chartered Accountant |
DEVONALD, John Hamilton | Director (Resigned) | Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN | October 1953 / 5 August 1997 |
British / |
Chartered Accountant |
FINNETT, David Walter | Director (Resigned) | Astbury View, The Mount, Congleton, Cheshire, CW12 4FD | January 1945 / 5 August 1997 |
British / |
Financial Controller |
HOLMES, Andrew Gary | Director (Resigned) | 23 Beaconsfield Road, Southport, Merseyside, PR9 7AN | May 1956 / 6 January 1999 |
British / United Kingdom |
Corporate Accountant |
HOPKINS, Frank Joseph | Director (Resigned) | 50 Avondale Road, Edgeley, Stockport, Cheshire, SK3 9NY | March 1948 / 1 August 1996 |
British / |
Finance Director |
MOORE, Anthony Patrick | Director (Resigned) | 93 St Anns Road, Heald Green, Cheadle, Cheshire, SK8 4RZ | September 1943 / |
British / England |
Company Director |
MUCH, Ian Fraser Robert | Director (Resigned) | Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD | September 1944 / |
British / |
Company Director |
PARKIN, Peter Robert | Director (Resigned) | 5 Chelsfield Grove, Manchester, Lancashire, M21 7SU | November 1942 / |
British / |
Director & Business Mngr |
SHERBIN, David Matthew | Director (Resigned) | 4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States | September 1958 / 11 December 2000 |
American / |
Attorney |
SUMNER, John | Director (Resigned) | 3 Helenbank Drive, Rainford, St Helens, Merseyside, WA11 8JG | September 1942 / |
British / |
Manufacturing Director |
TAYLOR, Michael Andrew James | Director (Resigned) | Colliers Row School, Colliers Row Road, Bolton, Lancashire, BL1 7PJ | March 1940 / |
British / |
Financial Accountant |
ZAMOYSKI, James | Director (Resigned) | 7222 Meadowlake Road, Bloomfield Hills, Michigan, Usa, 48301 | December 1946 / 11 December 2000 |
American / |
Senior Vice President & Genera |
Post Town | MANCHESTER |
Post Code | M22 5TN |
SIC Code | 74990 - Non-trading company |
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