FORD TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
FORD TECHNOLOGIES LIMITED
COMPANY NUMBER
04850367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2003
(21 years and 3 months old)
WEBSITE
FORD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2003
26/09/2018
BLUE OVAL HOLDINGS
View all previous names
ESSEX
SS15 6EE
Telephone: 01268403000
TPS: Yes
Chequers Lane
Dagenham
Essex
RM9 6QD
Guildford Road
Bookham
Leatherhead
Surrey
KT23 4HY
Halewood
Liverpool
Merseyside
L36 8DU
Laindon
BASILDON
SS15 6EE
Telephone: 403000
Mutton Lane
Potters Bar
Hertfordshire
EN6 2NX
Nonsuch Trading Estate
Epsom
Surrey
KT17 1EE
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Simon Lancelot Palmer (925682701) has left the board |
Credit Risk Overview
Want to learn more about FORD TECHNOLOGIES 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 TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORD TECHNOLOGIES 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 |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 4 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Simon Lancelot Palmer (925682701) has left the board |
| 25/04/2024 | New Board Member Andrew John Brumley (932222669) Appointed |
| 12/10/2023 | New Accounts filed |
| 04/09/2023 | David Stephen Russell (925171119) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | Sabine Duerholt (929563911) has left the board |
| 12/01/2023 | New Board Member Andrew Duckers (930380250) Appointed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | Barry Spendlove (926131839) has left the board |
| 13/05/2022 | New Board Member Sabine Duerholt (929563911) Appointed |
| 07/01/2022 | New Board Member Timothy Mark Slatter (929103997) Appointed |
| 06/01/2022 | Helmut Oswald Reder (925682993) has left the board |
| 12/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 02/11/2020 | Andrew John Barratt (925181321) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Shaun Glanville (918075418) has left the board |
| 12/10/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Barry Spendlove (926131839) Appointed |
| 13/08/2019 | New Board Member Shaun Glanville (918075418) Appointed |
| 12/08/2019 | Shaun Glanville (918075418) has left the board |
| 12/07/2019 | Peter Richard Davies (924066660) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member Helmut Oswald Reder (925682993) Appointed |
| 29/03/2019 | New Board Member Simon Lancelot Palmer (925682701) Appointed |
| 22/01/2019 | Gary Lee Boes (925171177) has left the board |
| 19/12/2018 | Stephen James Gill (925171097) has left the board |
| 29/10/2018 | New Board Member Andrew John Barratt (925181321) Appointed |
| 25/10/2018 | New Board Member Graham Russell Hoare (911209965) Appointed |
| 25/10/2018 | New Board Member Gary Lee Boes (925171177) Appointed |
| 25/10/2018 | New Board Member David Stephen Russell (925171119) Appointed |
| 25/10/2018 | New Board Member Stephen James Gill (925171097) Appointed |
| 24/10/2018 | New Board Member Jane Louise Skerry (918823023) Appointed |
| 08/10/2018 | Change in Reg. Office |
| 28/09/2018 | Clive Henry Bailey (909601887) has left the board |
| 04/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Peter Richard Davies (924066660) Appointed |
| 05/12/2017 | Timothy Scott Green (904949292) has left the board |
| 19/08/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 08/07/2015 | Clive Charles Page (902096391) has left the board |
| 08/07/2015 | New Company Secretary David Nicholas Robinson (919909290) Appointed |
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