• UK
  • FORD HALEWOOD TRANSMISSIONS LIMITED - Arterial Road, Laindon, Essex, SS15 6EE, United Kingdom

Company Information

Company registration number
08783398
Company Status
LIVE
Country
United Kingdom
Registered Address
Arterial Road
Laindon
Essex
SS15 6EE
England
Arterial Road, Laindon, Essex, SS15 6EE, England UK

Management

Managing Directors
SAPSFORD, Terry
SKERRY, Jane Louise
SPENDLOVE, Barry
Company secretaries
ADESANYA, Abimbola Moradeke

Company Details

Type of Business
ltd
Incorporated
2013-11-20
Age Of Company
2013-11-20 10 years
SIC/NACE
29310

Ownership

Beneficial Owners
Ford Motor Company Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FORD SALARIED ESCROW TRUSTEE LIMITED
Legal Entity Identifier (LEI)
549300Z4F4ILMGLPA828
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-12-29
Last Date: 2020-12-15

FORD HALEWOOD TRANSMISSIONS LIMITED Company Description

FORD HALEWOOD TRANSMISSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08783398. Its current trading status is "live". It was registered 2013-11-20. It was previously called FORD SALARIED ESCROW TRUSTEE LIMITED. It has declared SIC or NACE codes as "29310". It has 3 directors and 1 secretary.It can be contacted at Arterial Road .
More information

Get FORD HALEWOOD TRANSMISSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ford Halewood Transmissions Limited - Arterial Road, Laindon, Essex, SS15 6EE, United Kingdom

2013-11-20 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

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  • accounts-with-accounts-type-dormant (2021-04-22) - AA

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  • appoint-person-secretary-company-with-name-date (2020-12-03) - AP03

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  • appoint-person-director-company-with-name-date (2020-12-03) - AP01

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  • notice-removal-restriction-on-company-articles (2020-11-26) - CC02

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  • memorandum-articles (2020-11-26) - MA

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  • resolution (2020-11-26) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2020-10-06) - AA

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  • change-person-director-company-with-change-date (2020-06-03) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-04) - AP01

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  • resolution (2020-12-06) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-12-08) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-12-09) - TM02

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  • confirmation-statement-with-updates (2020-12-15) - CS01

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  • change-person-director-company-with-change-date (2019-12-09) - CH01

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  • confirmation-statement-with-updates (2019-12-12) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-04) - AD01

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  • change-person-secretary-company-with-change-date (2019-12-06) - CH03

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  • change-to-a-person-with-significant-control (2019-12-06) - PSC05

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  • accounts-with-accounts-type-dormant (2018-08-06) - AA

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  • confirmation-statement-with-updates (2018-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-29) - AP01

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-28) - TM01

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  • change-person-director-company-with-change-date (2017-06-21) - CH01

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  • accounts-with-accounts-type-dormant (2017-06-16) - AA

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-04) - AA

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  • termination-director-company-with-name-termination-date (2015-04-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-05) - AP01

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  • accounts-with-accounts-type-dormant (2015-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • appoint-person-director-company-with-name (2014-05-27) - AP01

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  • appoint-person-director-company-with-name (2014-04-16) - AP01

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  • change-account-reference-date-company-current-extended (2014-04-15) - AA01

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  • incorporation-company (2013-11-20) - NEWINC

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