THIRD MAN TECHNOLOGIES LIMITED
Non-Trading
General Information
NAME
THIRD MAN TECHNOLOGIES LIMITED
COMPANY NUMBER
07706745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
15/07/2011
(13 years and 4 months old)
WEBSITE
CORP.FEDERALMOGUL.COM
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/12/2011
21/11/2017
CONTROLLED POWER TECHNOLOGIES LIMITED
View all previous names
WEYBRIDGE
KT13 9LZ
Telephone: 01268564800
TPS: No
Springfield House
c/o Holden Granat Llp Chartered
Weybridge
KT13 9LZ
KT13 9LZ
Telephone: 564800
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 |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | Francis Wright (916492519) has left the board |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THIRD MAN 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 THIRD MAN TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD MAN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2011 - Present (13 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
06/12/2011 - Present (12 years and 11 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/12/2011 - Present (12 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
06/12/2011 - Present (12 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2011 - Present (12 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 5 |
View Report |
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 |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | Francis Wright (916492519) has left the board |
| 02/07/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 27/04/2022 | New Board Member Nicholas Andrew Pascoe (912081920) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 13/03/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 14/02/2018 | Michael Peter Parker (907859008) has left the board |
| 09/12/2017 | New Accounts filed |
| 22/11/2017 | Change in Reg. Office |
| 22/11/2017 | Nicholas Andrew Pascoe (912081920) has left the board |
| 08/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 14/10/2015 | Patrick Arthur Salter (911353148) has left the board |
| 25/09/2015 | New Annual Return filed |
| 15/09/2015 | Derek Charles Whitworth (920068889) has left the board |
| 15/09/2015 | New Board Member Derek Charles Whitworth (911103823) Appointed |
| 08/09/2015 | New Board Member Derek Charles Whitworth (920068889) Appointed |
| 14/08/2015 | New Accounts filed |
| 12/01/2015 | New Board Member Patrick Arthur Salter (911353148) Appointed |
| 30/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 12/03/2014 | Louis Francis Fitzgerald (918557167) has left the board |
| 12/03/2014 | New Board Member Louis Francis Fitzgerald (914738031) Appointed |
| 05/03/2014 | New Board Member Louis Francis Fitzgerald (918557167) Appointed |
| 13/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 09/11/2012 | Guy David Morris (912745402) has left the board |
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