F-M MOTORPARTS LIMITED
Active - Accounts Filed
General Information
NAME
F-M MOTORPARTS LIMITED
COMPANY NUMBER
01073619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
26/09/1972
(52 years and 2 months old)
WEBSITE
www.fmmotorparts.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/2009
02/10/2014
F-M INTERNATIONAL LIMITED
View all previous names
HARROGATE
HG1 5PA
2 North Park Road
HARROGATE
HG1 5PA
S4c
Parc Ty Glas
Llanishen
Cardiff, South Glamorgan
CF14 5DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDERAL-MOGUL MOTORPARTS (NETHERLANDS) | N/A | N/A |
| F-M MOTORPARTS LIMITED | Active - Accounts Filed | View Report |
| FEDERAL-MOGUL AFTERMARKET UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Sasha Marie Francesca Cullen (929298905) has left the board |
| 01/07/2024 | Carol Avril Jones (922142135) has left the board |
| 01/07/2024 | New Board Member Munish Kashyap (928655567) Appointed |
Credit Risk Overview
Want to learn more about F-M MOTORPARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F-M MOTORPARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F-M MOTORPARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2023 - Present (1 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
11/07/1992 - 31/08/1997 (5 years and 1 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
11/07/1992 - 30/04/1996 (3 years and 9 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
11/07/1992 - Present (32 years and 5 months) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Sasha Marie Francesca Cullen (929298905) has left the board |
| 01/07/2024 | Carol Avril Jones (922142135) has left the board |
| 01/07/2024 | New Board Member Munish Kashyap (928655567) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Nivesh Mothilal (930726883) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Company Secretary Sasha Marie Francesca Cullen (929298905) Appointed |
| 02/03/2022 | Matthew John Bailey (926991100) has left the board |
| 01/02/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 19/06/2020 | Change in Reg. Office |
| 15/06/2020 | Beverley Ann Sutton (915300633) has left the board |
| 25/05/2020 | New Board Member Carol Avril Jones (922142135) Appointed |
| 25/05/2020 | Elaine Janet Milner (911510341) has left the board |
| 25/05/2020 | New Company Secretary Matthew John Bailey (926991100) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 15/08/2019 | Keith Power (919836142) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/03/2016 | Brett Pynnonen (913787283) has left the board |
| 21/10/2015 | New Annual Return filed |
| 11/06/2015 | New Board Member Keith Power (919836142) Appointed |
| 11/06/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 11/08/2014 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 29/07/2013 | Loic Daniel Hangran (913620054) has left the board |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
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