MOONDOWNER HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
MOONDOWNER HOLDINGS UK LTD
COMPANY NUMBER
08322007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2012
(12years old)
WEBSITE
www.tmdfriction.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2012
10/12/2024
TMD FRICTION HOLDINGS (UK) LTD
WEST YORKSHIRE
BD19 5DN
Telephone: 01274854000
TPS: No
Po Box 18
Cleckheaton
West Yorkshire
BD19 3UJ
Telephone: 854000
Titan Business Centre
Central House
Cleckheaton
West Yorkshire BD19
BD19 5DN
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 |
|---|---|---|
| TMD FRICTION HOLDINGS (LUX) SARL | N/A | N/A |
| TMD FRICTION HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| TMD FRICTION CENTENARY TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Steven Firbank (917420486) has left the board |
| 13/12/2024 | Steven Firbank (911661127) has left the board |
| 13/12/2024 | Sebastian Despineux (929140541) has left the board |
Credit Risk Overview
Want to learn more about MOONDOWNER HOLDINGS UK LTD?
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 MOONDOWNER HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOONDOWNER HOLDINGS UK LTD?
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 |
|---|---|---|---|---|
|
11/12/2024 - Present (0 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2012 - Present (12years) Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
06/12/2012 - Present (12years) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
06/12/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/09/2014 - Present (10 years and 2 months) Born in Jan 1972 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NISSHINBO HOLDINGS INC | N/A | N/A |
| TMD FRICTION GROUP SA | N/A | N/A |
| TMD FRICTION HOLDINGS (LUX) SARL | N/A | N/A |
| TMD FRICTION HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| TMD FRICTION CENTENARY TRUSTEE LIMITED | Non-Trading | View Report |
| TMD FRICTION UK LIMITED | Active - Accounts Filed | View Report |
| TMD FRICTION UK TRUSTEE LIMITED | Non-Trading | View Report |
| TMD FRICTION UK TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Steven Firbank (917420486) has left the board |
| 13/12/2024 | Steven Firbank (911661127) has left the board |
| 13/12/2024 | Sebastian Despineux (929140541) has left the board |
| 13/12/2024 | David Edward Baines (926107613) has left the board |
| 13/12/2024 | New Board Member Tobias Hundertmark (933026823) Appointed |
| 23/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 18/01/2022 | Takaharu Dannoura (924516404) has left the board |
| 18/01/2022 | New Board Member Sebastian Despineux (929140541) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 17/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member David Edward Baines (926107613) Appointed |
| 05/08/2019 | Tetsuya Kumakawa (924516496) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 20/04/2018 | Takaharu Dannoura (924516536) has left the board |
| 20/04/2018 | New Board Member Takaharu Dannoura (924516404) Appointed |
| 13/04/2018 | New Board Member Takaharu Dannoura (924516536) Appointed |
| 13/04/2018 | New Board Member Tetsuya Kumakawa (924516496) Appointed |
| 11/04/2018 | Malcolm Robert Hartland (905962570) has left the board |
| 11/04/2018 | John Charles Hudson (910530361) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 16/01/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 16/12/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 02/10/2014 | New Board Member Steven Firbank (911661127) Appointed |
| 23/07/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 17/12/2012 | New Board Member John Charles Hudson (910530361) Appointed |
| 17/12/2012 | John Charles Hudson (917420485) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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