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TMD FRICTION UK TRUSTEE LIMITED - PO BOX 18 Centurion House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3UJ, United Kingdom
Company Information
- Company registration number
- 04049141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 18 Centurion House, Centurion Way
- Cleckheaton
- West Yorkshire
- BD19 3UJ
- England PO BOX 18 Centurion House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3UJ, England UK
Management
- Managing Directors
- BLEASDALE, Lawrence Gerard
- LYMAN, Christopher
- RUSSELL, Thomas William
- WILLIS, Stephen John
- PENSIONS RAPPORT LTD
- Company secretaries
- BLEASDALE, Lawrence Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-08
- Age Of Company 2000-08-08 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tmd Friction Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 1398 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2022-08-22
- Last Date: 2021-08-08
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TMD FRICTION UK TRUSTEE LIMITED Company Description
- TMD FRICTION UK TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04049141. Its current trading status is "live". It was registered 2000-08-08. It was previously called EVER 1398 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at Po Box 18 Centurion House, Centurion Way .
Get TMD FRICTION UK TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tmd Friction Uk Trustee Limited - PO BOX 18 Centurion House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3UJ, United Kingdom
- 2000-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-09-14) - MA
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accounts-with-accounts-type-dormant (2021-04-20) - AA
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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change-person-director-company-with-change-date (2021-05-10) - CH01
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resolution (2021-08-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-05-11) - CH01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-18) - AP03
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appoint-corporate-director-company-with-name-date (2020-06-18) - AP02
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-dormant (2020-08-27) - AA
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-dormant (2019-08-09) - AA
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-18) - CH01
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change-person-director-company-with-change-date (2018-04-11) - CH01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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accounts-with-accounts-type-dormant (2018-08-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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change-to-a-person-with-significant-control (2017-08-10) - PSC05
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accounts-with-accounts-type-dormant (2017-08-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-dormant (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-dormant (2015-06-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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termination-secretary-company-with-name (2013-01-07) - TM02
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termination-director-company-with-name (2013-01-07) - TM01
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accounts-with-accounts-type-dormant (2013-05-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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change-person-director-company-with-change-date (2012-08-14) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-09-23) - TM01
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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change-person-director-company-with-change-date (2011-01-17) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-28) - CH01
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accounts-with-accounts-type-dormant (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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legacy (2009-01-29) - 288c
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legacy (2009-01-29) - 363a
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accounts-with-accounts-type-dormant (2009-01-28) - AA
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legacy (2009-01-21) - 363a
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legacy (2009-01-21) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288a
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288a
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legacy (2006-10-20) - 288b
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legacy (2006-08-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363s
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accounts-with-accounts-type-dormant (2005-04-29) - AA
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legacy (2005-02-02) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-dormant (2004-11-19) - AA
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legacy (2004-07-30) - 288b
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legacy (2004-07-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-13) - 288b
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legacy (2003-01-28) - 288a
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accounts-with-accounts-type-dormant (2003-12-16) - AA
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legacy (2003-08-22) - 363s
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legacy (2003-07-16) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-29) - 288c
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legacy (2002-09-05) - 363s
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legacy (2002-09-05) - 288a
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accounts-with-accounts-type-dormant (2002-06-14) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-26) - CERTNM
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legacy (2001-01-28) - 288a
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legacy (2001-01-28) - 288b
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resolution (2001-02-13) - RESOLUTIONS
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legacy (2001-02-06) - 287
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legacy (2001-06-05) - 288a
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legacy (2001-06-05) - 288b
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legacy (2001-09-20) - 288a
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legacy (2001-09-20) - 288b
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legacy (2001-11-20) - 363s
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legacy (2001-01-28) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-08-08) - NEWINC