FEDERAL-MOGUL GLOBAL GROWTH LIMITED

Company Number: 03454611

active          Qynn Score: 100

Summary

Formed in 1997, FEDERAL-MOGUL GLOBAL GROWTH LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at FEDERAL-MOGUL LIMITED, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Oct 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

5

Address

T & N Ltd Manchester International Office Centre, Manchester Lancashire M22 5TN

Effective From

23/09/2011

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Director’s Report

Director’s Report 1

Directors Report for the Year Ended 31st December 2017

The directors present their report and the audited financial statements for the year ended 31 December 2017.

Principal activities and future developments
The principal activity is that of a holding company and it is not e

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
     
  
  
    
  
    
  
   
       
       
    
  
   
 
 
     
  
 
 
   
  
      
   
 
   
 
   
 
 
  
     

Activity

Most Active Year

2016

Events

10

5

2

1

0

0

0

2

0

Most Active Month

Jan 2017

Events

4

2

1

0

0

0

1

0

0

Documents

Statement of Capital

Type

Capital

Description

Statement of capital on 01/09/2020

Filing Date

15/10/2020

Action Date

01/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2020 with updates

Filing Date

22/04/2020

Action Date

13/04/2020

Statement of Capital

Type

Capital

Description

Statement of capital on 13/12/2019

Filing Date

02/01/2020

Action Date

13/12/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 09/12/2019

Filing Date

02/01/2020

Action Date

09/12/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 25/10/2019

Filing Date

19/11/2019

Action Date

25/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 13/08/2019

Filing Date

19/09/2019

Action Date

13/08/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 16/04/2019

Filing Date

14/05/2019

Action Date

16/04/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 09/04/2019

Filing Date

07/05/2019

Action Date

09/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2019 with updates

Filing Date

25/04/2019

Action Date

13/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Icahn Enterprises L.P. as a person with significant control on 13/04/2019

Filing Date

25/04/2019

Action Date

13/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tenneco Inc as a person with significant control on 13/04/2019

Filing Date

25/04/2019

Action Date

13/04/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 11/02/2019

Filing Date

27/02/2019

Action Date

11/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

07/10/2018

Action Date

31/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 16/07/2018

Filing Date

13/08/2018

Action Date

16/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2018 with updates

Filing Date

13/04/2018

Action Date

13/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2017 with updates

Filing Date

19/09/2017

Action Date

18/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 27/07/2017

Filing Date

21/08/2017

Action Date

27/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

25/05/2017

Action Date

31/12/2016

legacy

Type

Insolvency

Description

legacy

Filing Date

05/01/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 05/01/2017

Filing Date

05/01/2017

Action Date

05/01/2017

legacy

Type

Capital

Description

legacy

Filing Date

05/01/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/01/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 18/10/2016

Filing Date

10/11/2016

Action Date

18/10/2016

Statement of Capital

Type

Capital

Description

Statement of capital on 20/09/2016

Filing Date

29/10/2016

Action Date

20/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/09/2016 with updates

Filing Date

30/09/2016

Action Date

18/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital on 30/08/2016

Filing Date

29/09/2016

Action Date

30/08/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

30/08/2016

Action Date

31/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital on 13/06/2016

Filing Date

25/06/2016

Action Date

13/06/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/06/2016

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

22/06/2016

Action Date

n/a

Termination of appointment of Brett Pynnonen

Type

Officers

Description

Termination of appointment of Brett Pynnonen as a director on 11/03/2016

Filing Date

17/03/2016

Action Date

11/03/2016

Appointment of Mr Christoph Henrik Narten

Type

Officers

Description

Appointment of Mr Christoph Henrik Narten as a director on 11/03/2016

Filing Date

17/03/2016

Action Date

11/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2015 with full list of shareholders

Filing Date

21/09/2015

Action Date

18/09/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/07/2015

Filing Date

22/07/2015

Action Date

08/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

22/05/2015

Action Date

31/12/2014

legacy

Type

Capital

Description

legacy

Filing Date

05/01/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/01/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

05/01/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 05/01/2015

Filing Date

05/01/2015

Action Date

05/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2014 with full list of shareholders

Filing Date

15/10/2014

Action Date

18/09/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

28/05/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

28/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

21/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2013 with full list of shareholders

Filing Date

27/09/2013

Action Date

18/09/2013

Appointment of Brett Pynnonen

Type

Officers

Description

Appointment of Brett Pynnonen as a director

Filing Date

01/08/2013

Action Date

n/a

Termination of appointment of Loic Hangran

Type

Officers

Description

Termination of appointment of Loic Hangran as a director

Filing Date

30/07/2013

Action Date

n/a

Appointment of Miss Elaine Janet Milner

Type

Officers

Description

Appointment of Miss Elaine Janet Milner as a director

Filing Date

30/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

05/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2012 with full list of shareholders

Filing Date

05/10/2012

Action Date

18/09/2012

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

17/09/2012

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

05/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

31/05/2012

Action Date

31/12/2011

Statement of Capital

Type

Capital

Description

Statement of capital on 16/01/2012

Filing Date

17/02/2012

Action Date

16/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2011 with full list of shareholders

Filing Date

23/09/2011

Action Date

18/09/2011

Address Change

Type

Address

Description

Registered office address changed from T & N Ltd Manchester International Office Centre, Manchester Lancashire M22 5TN on 23/09/2011

Filing Date

23/09/2011

Action Date

23/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

07/06/2011

Action Date

31/12/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/01/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/01/2011

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

06/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/09/2010 with full list of shareholders

Filing Date

18/10/2010

Action Date

18/09/2010

Appointment of Beverley Ann Sutton

Type

Officers

Description

Appointment of Beverley Ann Sutton as a secretary

Filing Date

28/07/2010

Action Date

n/a

Termination of appointment of Elizabeth Swift

Type

Officers

Description

Termination of appointment of Elizabeth Swift as a secretary

Filing Date

22/07/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

24/06/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

FEDERAL-MOGUL GLOBAL GROWTH LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

10/12/2007

Date Resolved

n/a

Transaction Type

Security trust deed

Parties

Federal-Mogul (Continental European Operations) Limited,as Trustee for the Beneficiaries

Status

fully-satisfied

Date Created

13/12/2007

Date Resolved

n/a

Transaction Type

Deed of assignment by way of security

Parties

Federal-Mogul (Continental European Operations) Limited (as Trustee for the Beneficiary)Benefit for Itself and the Beneficiary

Director's Reports

Director’s Report 1

Directors Report for the Year Ended 31st December 2017

The directors present their report and the audited financial statements for the year ended 31 December 2017.

Principal activities and future developments
The principal activity is that of a holding company and it is not e

READ MORE

Director’s Report 2

Directors Report for the Year Ended 31st December 2016

The directors present their report and the audited financial statements for the year ended 31 December 2016.

Principal activities, review of the business and future developments
The principal activity is that of a holding

READ MORE

Director’s Report 3

Directors Report for the Year Ended 31st December 2015

The directors present their report and the audited financial statements for the year ended 31 December 2015.0

Principal activities, review of the business and future developments
The pnncipal activity is that of a holding

READ MORE

Director’s Report 4

Directors Report for the Year Ended 31st December 2014
The directors present their report and the audited financial statements for the year ended 31 December 2014.0
Principal activities, review of the business and future developments
The principal activity is that of a holding compan

READ MORE

Director’s Report 5

Directors Report for the Year Ended 31st December 2013
The directors present their report and the audited financial statements for the year ended 31 December

Principal activities, review of the business and future developments
The pnncipal activity is that of a holding company an

READ MORE

Director’s Report 6

Director's Report for the Year Ended 31st December 2012
The director presents his report and the audited financial statements for the year ended 31 December 2012.0
Principal activities, review of the business and future developments
The principal activity is that of a holding company

READ MORE

Director’s Report 7

Director's Report for the Year Ended 31st December 2011
The director presents his report and the audited financial statements for the year ended 31 December 2011.0
Principal activities, review of the business and future developments
The principal activity is that of a holding company

READ MORE

Director’s Report 8

Director's Report for the Year Ended 31st December 2010
The director presents his report and the audited financial statements for the year ended 31 December

Principal activities, review of the business and future developments
The pnncipal activity is that of a holding company and

READ MORE

Director’s Report 9

Director's Report for the Year Ended 31st December 2009 The director presents his report and the audited financial statements for the year ended 31 December 2009 Principal activities, review of the business and future developments
The pnncipal activity is that of a holding company and it is

READ MORE

Director’s Report 10

Director's Report The director presents his report and the audited financial statements for the year ended 31 December 2008. Administration
On 1 October 2001, the Company's then ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily file

READ MORE

Director’s Report 11

Director's Report The director presents his report and the audited financial statements for the year ended 31 December 2007 Administration
On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily filed for

READ MORE

Director’s Report 12

Director's Report The director presents his report and the audited financial statements for the year ended 31 December 2006 Administration
On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntanly filed for f

READ MORE

Director’s Report 13

Directors' Report
The directors present theft report and the audited financial statements for the year ended 31 December 2005.
Administration On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily file

READ MORE

Director’s Report 14

Directors' Report

The directors present their report and the audited financial statements for the year ended 31 December 2004.

Administration On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntar

READ MORE

Director’s Report 15

Directors' Report
The directors present their report and the audited financial statements for the year ended 31 December 2003.
Administration On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily file

READ MORE

Director’s Report 16

Directors' Report
The directors present their report and the audited financial statements for the year ended 31 December 2002.
Administration On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily file

READ MORE

Director’s Report 17

Directors' Report
The directors present their report and the audited financial statements for the year ended 31 December 2001.
Administration On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily file

READ MORE

Director’s Report 18

Directors' Report
The directors present their report and the audited financial statements for the year ended 31 December 2000.
Administration On 1 October 2001, the Company's ultimate parent undertaking, Federal-Mogul Corporation and its subsidiaries in the United States voluntarily file

READ MORE

Director’s Report 19

Directors' Report

The directors present their report and the audited financial statements for the year ended 31 December 1999. The previous reporting period was a ten month period ended 31 December 1998.
Principal activities The Group manufactures and supplies high technology enginee

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Director’s Report 20

Directors' Report
The directors present their report and audited financial statements for the ten-month period ended 31 December 1998.
Principal Activity The Company did not trade until on 6 March 1998 it acquired T&N plc, a company listed on the London stock exchange. T&N manufactures a

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/07/2013

Tenure

7 Yrs 4 Mths

Shareholding

n/a

Born

January 1962

Date Joined

11/03/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

October 1972

Active/Resigned

Directors Shareholding

Date Joined

21/07/2010

Tenure

10 Yrs 4 Mths

% Holding

Largest to Smallest

FEDERAL-MOGUL POWERTRAIN (NETHERLANDS) B.V.

Age

Total Shareholding

340,424,314

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/10/1997

Tenure

Date Resigned

06/11/1997

Type

Secretary

Date Joined

23/10/1997

Tenure

Date Resigned

06/11/1997

Type

Director

Date Joined

25/07/2013

Tenure

2 Yrs 7 Mths

Date Resigned

11/03/2016

Type

Director

Date Joined

27/01/2009

Tenure

4 Yrs 5 Mths

Date Resigned

25/07/2013

Type

Director

Date Joined

06/03/2000

Tenure

8 Yrs 10 Mths

Date Resigned

27/01/2009

Type

Director

Date Joined

09/01/2001

Tenure

3 Yrs 11 Mths

Date Resigned

22/12/2004

Type

Director

Date Joined

09/01/2001

Tenure

2 Yrs 10 Mths

Date Resigned

28/11/2003

Type

Director

Date Joined

26/10/2000

Tenure

2 Mths

Date Resigned

09/01/2001

Type

Director

Date Joined

18/08/2000

Tenure

4 Mths

Date Resigned

09/01/2001

Type

Director

Date Joined

09/04/1999

Tenure

1 Yr 4 Mths

Date Resigned

18/08/2000

Type

Director

Date Joined

01/09/1999

Tenure

11 Mths

Date Resigned

18/08/2000

Type

Director

Date Joined

27/02/1998

Tenure

2 Yrs 2 Mths

Date Resigned

18/05/2000

Type

Director

Date Joined

06/11/1997

Tenure

2 Yrs 3 Mths

Date Resigned

06/03/2000

Type

Director

Date Joined

06/11/1997

Tenure

1 Yr 9 Mths

Date Resigned

01/09/1999

Type

Director

Date Joined

06/11/1997

Tenure

1 Yr 5 Mths

Date Resigned

09/04/1999

Type

Director

Date Joined

27/02/1998

Tenure

3 Mths

Date Resigned

24/06/1998

Type

Secretary

Date Joined

01/01/2009

Tenure

1 Yr 6 Mths

Date Resigned

21/07/2010

Type

Secretary

Date Joined

30/09/2000

Tenure

8 Yrs 3 Mths

Date Resigned

01/01/2009

Type

Secretary

Date Joined

16/04/1999

Tenure

1 Yr 5 Mths

Date Resigned

30/09/2000

Type

Secretary

Date Joined

06/11/1997

Tenure

1 Yr 5 Mths

Date Resigned

16/04/1999

Tenneco Inc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

13/04/2019

Control Level

Ownership of shares – 75% or more

Icahn Enterprises L.P.

Type of Entity

Corporate Entity

Ceased

13/04/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more