Menna Overview
Here’s a quick overview of FORD HALEWOOD TRANSMISSIONS LIMITED 👀 — a Laindon, Essex based business that started in 2013.
FORD HALEWOOD TRANSMISSIONS LIMITED
- Company statusactive
- Company No08783398
- Age12 years 8 months Incorporated 20 November 2013
- Officers4
Address
Arterial Road, Laindon, Essex, SS15 6EE, England
FORD HALEWOOD TRANSMISSIONS LIMITED is an active company incorporated on 20 November 2013 and based in Laindon, Essex, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines, 29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
11 Months Ago on 18 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINS, Kerry Victoria | secretary | 14 Aug 2025 | |
| BIRDI, Surinder Kumar | director | Mar 1971 | 22 Sept 2022 |
| O'BRIEN, Aidan John-Paul | director | Nov 1978 | 13 Jan 2025 |
| SAPSFORD, Terry | director | Jan 1965 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ford Motor Company Limited | 15 Apr 2016 |
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Here’s a quick overview of FORD HALEWOOD TRANSMISSIONS LIMITED 👀 — a Laindon, Essex based business that started in 2013.