F-M MOTORPARTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01073619. The registration start date is September 26, 1972. The current status is Active.
Company Number | 01073619 |
Company Name | F-M MOTORPARTS LIMITED |
Registered Address |
S4c Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1972-09-26 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-03 |
Returns Last Update | 2015-10-06 |
Confirmation Statement Due Date | 2021-04-27 |
Confirmation Statement Last Update | 2020-04-13 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
29320 | Manufacture of other parts and accessories for motor vehicles |
Address |
S4C BUILDING PARC TY GLAS LLANISHEN |
Post Town | CARDIFF |
Post Code | CF14 5DU |
Country | WALES |
Entity Name | Office Address |
---|---|
SAXID LIMITED | S4c Building Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
FERODO LIMITED | S4c Building Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
FEDERAL-MOGUL FRICTION PRODUCTS LIMITED | S4c Building Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
FEDERAL-MOGUL AFTERMARKET UK LIMITED | S4c Building Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
PAYEN INTERNATIONAL LIMITED | S4c Building Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
Entity Name | Office Address |
---|---|
MAES B CYF | Eisteddfod Genedlaethol Cymru, 40 Parc Ty Glas, Caerdydd, CF14 5DU, Wales |
ALTERNATE MEDIA LIMITED | S4c Media Centre, Ty Glas Ave, Llanishen, Cardiff, CF14 5DU, United Kingdom |
CASTELL HOMES LIMITED | Archway House 77 Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, United Kingdom |
FD02 LIMITED | Unit 5 Parc Ty Glas, Cardiff, CF14 5DU, United Kingdom |
THINK INTERACTIVE MEDIA LIMITED | S4c Media Centre, Ty Glas Avenue, Cardiff Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
BEANS ENTERTAINMENT LIMITED | S4c Media Centre Parc Ty Glas, Llanishen, Cardiff, Caerdydd, CF14 5DU, Wales |
CAMBRIA MAINTENANCE SERVICES LIMITED | Archway House Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales |
SUGAR CREATIVE STUDIO LIMITED | S4c Media Centre Ty Glas Ave., Llanishen, Cardiff, CF14 5DU, Wales |
BUFFALO SOUND RECORDER LIMITED | S4c Building, Parc Ty Glas Llanishen, Cardiff, Wales, Uk, CF14 5DU, United Kingdom |
Y BRIFWYL CYF | 40 Parc Ty Glas, Llanisien, Caerdydd, CF14 5DU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SUTTON, Beverley Ann | Secretary (Active) | Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN | / 21 July 2010 |
/ |
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MILNER, Elaine Janet | Director (Active) | 17 Westminster Croft, Rodley, Leeds, West Yorkshire, LS13 1PF | January 1962 / 24 August 2006 |
British / United Kingdom |
Finance Manager |
POWER, Keith | Director (Active) | Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN | December 1960 / 22 May 2015 |
British / United Kingdom |
President Asia Pacific Federal Mogul Motorparts |
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 |
/ |
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BAINES, Harold Francis | Director (Resigned) | Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED | March 1957 / 6 October 1995 |
British / |
Solicitor |
BELL, Martin Alexander | Director (Resigned) | Willow Cottage, Red Lane Cloudsidede, Congleton, CW12 3QQ | August 1936 / |
British / |
Company Director |
BOZYNSKI, David Anthony | Director (Resigned) | 1665 Quarton Road, Birmingham, Michigan 48009, Usa | July 1954 / 6 March 2000 |
American / |
Vp & Cfo |
CARRUTHERS, David Gordon | Director (Resigned) | Exeter Bank, Chapel Lane Holcombe Brook, Bury, Lancashire, BL8 4NB | November 1938 / |
British / |
Company Director |
EVERITT, William Howard | Director (Resigned) | Horley House, Hornton Lane Horley, Banbury, Oxfordshire, OX15 6BL | February 1940 / |
British / |
Company Director |
GRAHAM, Neil Anthony | Director (Resigned) | 1 Northover Drive, Crimchard, Somerset, TA20 1LQ | February 1947 / 17 June 1998 |
British / United Kingdom |
Director |
HANGRAN, Loic Daniel | Director (Resigned) | 14 Kronprinzenstrasse, Weisbaden, Germany, 65185 | May 1967 / 27 January 2009 |
French / Germany |
Finance Director |
HARDING, David Alan | Director (Resigned) | Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA | July 1947 / 4 May 1995 |
British / England |
Company Director |
HOPE, Colin Frederick Newton, Sir | Director (Resigned) | Hornby Cottage High Street, Welford On Avon, Warwickshire, CV37 8EF | May 1932 / |
British / |
Company Director |
JOHNSON, Alan Carl | Director (Resigned) | 4240 St Andrews, Howell, Michigan, Mi 48843, Usa | June 1948 / 6 July 1998 |
Usa / |
Executive Vice-President |
MUCH, Ian Fraser Robert | Director (Resigned) | Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD | September 1944 / |
British / |
Company Director |
PYNNONEN, Brett David | Director (Resigned) | 3222 Parkridge Drive, Ann Arbor, Michigan, Usa | January 1969 / 14 April 2009 |
American / Usa |
Associate General Counsel |
RYAN, Thomas Winfield | Director (Resigned) | 287 Lone Pine Road, Bloomfield Hills, Michigan, Usa, MI 48304 | January 1947 / 17 June 1998 |
Usa / |
Vice President |
SABBERWAL, Amar Jit Parkash, Doctor | Director (Resigned) | 10 Pinewood Off Park Road, Bowdon, Altrincham, Cheshire, WA14 3JQ | November 1933 / |
British / United Kingdom |
Company Director |
SHERBIN, David Matthew | Director (Resigned) | 4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States | September 1958 / 11 December 2000 |
American / |
Attorney |
SHILTS, Nancy Stone | Director (Resigned) | 5 Amherst, Pleasant Ridge, Michigan, 48069, United States | February 1942 / 13 October 2000 |
United States / |
Associate General Counsel |
SNELL, Richard Arthur | Director (Resigned) | 459 Martell Drive, Bloomfield Hills, Michigan, Usa, MI 48304 | September 1941 / 6 July 1998 |
Usa / |
Chairman |
THOMAS, Kevin Patrick | Director (Resigned) | 35 Avenue Road, Staines, Middlesex, TW18 3AW | October 1948 / 17 June 1998 |
British / |
Manager |
VERWILST, Michael Craig | Director (Resigned) | 5629 Kirkridge Trail, Rochester Hills, Michigan, United States | October 1953 / 1 September 1999 |
American / |
Vice-President Powertrain Syst |
ZAMOYSKI, James | Director (Resigned) | 7222 Meadowlake Road, Bloomfield Hills, Michigan, Usa, 48301 | December 1946 / 11 December 2000 |
American / |
Senior Vice President & Genera |
Post Town | CARDIFF |
Post Code | CF14 5DU |
SIC Code | 29320 - Manufacture of other parts and accessories for motor vehicles |
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