TMD FRICTION HOLDINGS (UK) LTD
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3UJ

Company number 08322007
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address PO BOX 18, CENTURION HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, ENGLAND, BD19 3UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 1 EUR 121,000,000 ; Registered office address changed from C/O C/O Tmd Friction Uk Limited PO Box PO Box 18 Centurion House, Centurion Way PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ England to PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ on 12 January 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of TMD FRICTION HOLDINGS (UK) LTD are www.tmdfrictionholdingsuk.co.uk, and www.tmd-friction-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bradford Forster Square Rail Station is 5.3 miles; to Brockholes Rail Station is 9 miles; to Bingley Rail Station is 10 miles; to Crossflatts Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmd Friction Holdings Uk Ltd is a Private Limited Company. The company registration number is 08322007. Tmd Friction Holdings Uk Ltd has been working since 06 December 2012. The present status of the company is Active. The registered address of Tmd Friction Holdings Uk Ltd is Po Box 18 Centurion House Centurion Way Cleckheaton West Yorkshire England Bd19 3uj. . FIRBANK, Steven is a Secretary of the company. FIRBANK, Steven is a Director of the company. HARTLAND, Malcolm Robert is a Director of the company. HUDSON, John Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FIRBANK, Steven
Appointed Date: 06 December 2012
Director
FIRBANK, Steven
Appointed Date: 26 September 2014
53 years old
Director
HARTLAND, Malcolm Robert
Appointed Date: 06 December 2012
55 years old
Director
HUDSON, John Charles
Appointed Date: 06 December 2012
66 years old

Persons With Significant Control

Tmd Friction Holdings (Lux) S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TMD FRICTION HOLDINGS (UK) LTD Events

15 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1
  • EUR 121,000,000
12 Jan 2017
Registered office address changed from C/O C/O Tmd Friction Uk Limited PO Box PO Box 18 Centurion House, Centurion Way PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ England to PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ on 12 January 2017
21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Dec 2016
Registered office address changed from C/O Tmd Friction Uk Limited PO Box 18 Hunsworth Lane Cleckheaton BD19 3UJ to C/O C/O Tmd Friction Uk Limited PO Box PO Box 18 Centurion House, Centurion Way PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ on 14 December 2016
14 Jul 2016
Full accounts made up to 31 December 2015
...
... and 7 more events
01 Jul 2013
Satisfaction of charge 1 in full
18 Mar 2013
Statement of capital following an allotment of shares on 26 February 2013
  • GBP 1
  • EUR 116,622,000
14 Mar 2013
Resolutions
  • RES13 ‐ Debtor accession deed 25/02/2013
04 Mar 2013
Particulars of a charge subject to which a property has been acquired / charge no: 1
06 Dec 2012
Incorporation

TMD FRICTION HOLDINGS (UK) LTD Charges

19 May 2010
Share charge
Delivered: 4 March 2013
Status: Satisfied on 1 July 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: All shares, any dividend or interest paid or payable in…

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