FEDERAL-MOGUL AFTERMARKET UK LIMITED
MANCHESTER A.E.AUTO PARTS LIMITED

Hellopages » Greater Manchester » Manchester » M22 5TN

Company number 00219712
Status Active
Incorporation Date 17 February 1927
Company Type Private Limited Company
Address C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 40,000 ; Appointment of Mr Jerome Edouard Gendre as a director on 24 March 2016. The most likely internet sites of FEDERAL-MOGUL AFTERMARKET UK LIMITED are www.federalmogulaftermarketuk.co.uk, and www.federal-mogul-aftermarket-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and twelve months. Federal Mogul Aftermarket Uk Limited is a Private Limited Company. The company registration number is 00219712. Federal Mogul Aftermarket Uk Limited has been working since 17 February 1927. The present status of the company is Active. The registered address of Federal Mogul Aftermarket Uk Limited is C O Federal Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5tn. . SUTTON, Beverley Ann is a Secretary of the company. BEVINGTON, Andrew Robert is a Director of the company. GENDRE, Jerome Edouard is a Director of the company. Secretary BOYDELL, Andrew Christopher has been resigned. Secretary RICHARDSON, Roy has been resigned. Secretary ROBINSON, Patricia Josephine has been resigned. Secretary SWIFT, Elizabeth Shawcross has been resigned. Director ALLEN, Richard Batley has been resigned. Director ASHBY JOHNSON, Roderick has been resigned. Director BEATTIE, David Andrew has been resigned. Director BONDARENKO, Peter has been resigned. Director BRAMSON, Michael has been resigned. Director BROADHEAD, Michael has been resigned. Director BUCKLER, Christopher has been resigned. Director CARRUTHERS, David Gordon has been resigned. Director COLLMAN, Peter John has been resigned. Director DALTON, Richard Anthony has been resigned. Director FAIRBANK, Stephen Arnold has been resigned. Director FLEMING, Ronald Ian has been resigned. Director FORD, Kenneth has been resigned. Director GOODWIN, Christopher Melville has been resigned. Director HEPWORTH, Christopher John has been resigned. Director HERMIZ, Ramzi Yousif has been resigned. Director HOLMES, Andrew Gary has been resigned. Director HOWAT, Alistair Ian Macgregor, Director has been resigned. Director KIRK, Barrie Ian has been resigned. Director LEGRAND, Olivier has been resigned. Director MCCORMACK, John has been resigned. Director MORRIS, Leonard Eric has been resigned. Director PAGE, Mark Philip Geoffrey has been resigned. Director PARISI, Mauro, Dr has been resigned. Director RICHARDSON, Roy has been resigned. Director SHAW, Robin has been resigned. Director SHERBIN, David Matthew has been resigned. Director TAYLOR, Richard John has been resigned. Director TOOKEY, John Graham has been resigned. Director WILLARS, David Robert has been resigned. Director WILSON, Geoffrey William has been resigned. Director ZAMOYSKI, James has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SUTTON, Beverley Ann
Appointed Date: 21 July 2010
Director
BEVINGTON, Andrew Robert
Appointed Date: 22 October 2013
60 years old
Director
GENDRE, Jerome Edouard
Appointed Date: 24 March 2016
54 years old

Resigned Directors

Secretary
BOYDELL, Andrew Christopher
Resigned: 01 January 2009
Appointed Date: 30 September 2000
Secretary
RICHARDSON, Roy
Resigned: 31 December 1999
Secretary
ROBINSON, Patricia Josephine
Resigned: 30 September 2000
Appointed Date: 01 January 2000
Secretary
SWIFT, Elizabeth Shawcross
Resigned: 21 July 2010
Appointed Date: 01 January 2009
Director
ALLEN, Richard Batley
Resigned: 02 February 2001
Appointed Date: 15 December 1997
72 years old
Director
ASHBY JOHNSON, Roderick
Resigned: 31 January 1998
81 years old
Director
BEATTIE, David Andrew
Resigned: 30 November 2000
Appointed Date: 11 June 1998
74 years old
Director
BONDARENKO, Peter
Resigned: 29 April 1999
Appointed Date: 19 July 1993
72 years old
Director
BRAMSON, Michael
Resigned: 14 May 1999
Appointed Date: 25 January 1993
63 years old
Director
BROADHEAD, Michael
Resigned: 11 February 2005
Appointed Date: 08 February 2001
76 years old
Director
BUCKLER, Christopher
Resigned: 20 April 2007
Appointed Date: 16 September 1999
63 years old
Director
CARRUTHERS, David Gordon
Resigned: 31 August 1997
87 years old
Director
COLLMAN, Peter John
Resigned: 19 August 1994
76 years old
Director
DALTON, Richard Anthony
Resigned: 30 April 1999
Appointed Date: 22 September 1994
63 years old
Director
FAIRBANK, Stephen Arnold
Resigned: 31 October 1997
Appointed Date: 19 July 1993
79 years old
Director
FLEMING, Ronald Ian
Resigned: 09 January 2002
Appointed Date: 15 January 1996
68 years old
Director
FORD, Kenneth
Resigned: 31 August 2002
Appointed Date: 26 January 2000
58 years old
Director
GOODWIN, Christopher Melville
Resigned: 25 July 2005
Appointed Date: 01 January 2004
68 years old
Director
HEPWORTH, Christopher John
Resigned: 01 January 1998
78 years old
Director
HERMIZ, Ramzi Yousif
Resigned: 07 October 2005
Appointed Date: 01 January 2004
60 years old
Director
HOLMES, Andrew Gary
Resigned: 20 March 2012
Appointed Date: 18 December 2007
69 years old
Director
HOWAT, Alistair Ian Macgregor, Director
Resigned: 30 June 1994
68 years old
Director
KIRK, Barrie Ian
Resigned: 31 December 1999
Appointed Date: 16 May 1997
76 years old
Director
LEGRAND, Olivier
Resigned: 24 March 2016
Appointed Date: 08 July 2013
53 years old
Director
MCCORMACK, John
Resigned: 31 May 2005
Appointed Date: 15 December 1997
80 years old
Director
MORRIS, Leonard Eric
Resigned: 18 September 1998
74 years old
Director
PAGE, Mark Philip Geoffrey
Resigned: 31 July 2013
Appointed Date: 20 March 2012
56 years old
Director
PARISI, Mauro, Dr
Resigned: 31 August 2002
Appointed Date: 15 December 1997
63 years old
Director
RICHARDSON, Roy
Resigned: 31 December 1999
88 years old
Director
SHAW, Robin
Resigned: 18 December 2007
Appointed Date: 26 January 2000
60 years old
Director
SHERBIN, David Matthew
Resigned: 22 December 2004
Appointed Date: 11 December 2000
67 years old
Director
TAYLOR, Richard John
Resigned: 30 September 1991
81 years old
Director
TOOKEY, John Graham
Resigned: 07 May 1997
Appointed Date: 16 December 1996
74 years old
Director
WILLARS, David Robert
Resigned: 27 September 2004
Appointed Date: 01 December 2000
73 years old
Director
WILSON, Geoffrey William
Resigned: 29 December 1992
85 years old
Director
ZAMOYSKI, James
Resigned: 28 November 2003
Appointed Date: 01 August 2001
79 years old

FEDERAL-MOGUL AFTERMARKET UK LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 40,000
08 Apr 2016
Appointment of Mr Jerome Edouard Gendre as a director on 24 March 2016
06 Apr 2016
Termination of appointment of Olivier Legrand as a director on 24 March 2016
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 193 more events
01 Jun 1982
Accounts made up to 2 October 1981
18 Mar 1968
Company name changed\certificate issued on 18/03/68
29 May 1942
Company name changed\certificate issued on 29/05/42
17 Feb 1927
Certificate of incorporation
17 Feb 1927
Incorporation

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