FORD MOTOR INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
FORD MOTOR INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
03800281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/06/1999
(25 years and 4 months old)
WEBSITE
www.ford.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2002
11/09/2019
FORD EMPLOYEE BENEFITS TRUSTEE LIMITED
View all previous names
ESSEX
SS15 6EE
Telephone: 01277253819
TPS: No
Laindon
BASILDON
SS15 6EE
Room 1-447 Ford Central Office
Eagle Way
Brentwood
Essex
CM13 3BW
Telephone: 35644444
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORD MOTOR INTERNATIONAL HOLDINGS 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 FORD MOTOR INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORD MOTOR INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
11/09/2019 - Present (5 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/10/2021 - Present (3years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 09/05/2002 - 01/08/2005 (3 years and 2 months) Secretary: 29/06/1999 - Present (25 years and 4 months) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 4 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCSH GMBH | N/A | N/A |
| FCE BANK PLC | Active - Accounts Filed | View Report |
| GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC | Active - Accounts Filed | View Report |
| FCLH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Adrian Thomas Stead (928898796) Appointed |
| 04/11/2021 | New Board Member Adrian Thomas Stead (928898796) Appointed |
| 27/10/2021 | Neil Rowland Cooper (912501029) has left the board |
| 27/10/2021 | New Board Member Adrian Stead (918375342) Appointed |
| 27/10/2021 | Neil Rowland Cooper (912501029) has left the board |
| 27/10/2021 | New Board Member Adrian Stead (918375342) Appointed |
| 27/10/2021 | Neil Rowland Cooper (912501029) has left the board |
| 27/10/2021 | New Board Member Adrian Stead (918375342) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Company Secretary Abimbola Moradeke Adesanya (927782577) Appointed |
| 09/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | David Allan Schock (926284152) has left the board |
| 01/10/2019 | New Board Member David Allan Schock (926284152) Appointed |
| 20/09/2019 | Clive Henry Bailey (925330627) has left the board |
| 20/09/2019 | New Board Member Clive Henry Bailey (909601887) Appointed |
| 13/09/2019 | New Board Member Clive Henry Bailey (925330627) Appointed |
| 12/09/2019 | Jane Louise Skerry (918823023) has left the board |
| 11/09/2019 | Denise Karen Fisher (912501028) has left the board |
| 06/09/2019 | Change in Reg. Office |
| 07/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 08/07/2015 | Clive Charles Page (902096391) has left the board |
| 08/07/2015 | New Company Secretary David Nicholas Robinson (919909289) Appointed |
| 25/05/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 05/06/2014 | Stephen Robert Evison (918183404) has left the board |
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