FEDERAL-MOGUL UK POWERTRAIN LIMITED

Company Number: 09705342

active          Qynn Score: 31

Summary

Formed in 2015, FEDERAL-MOGUL UK POWERTRAIN LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom, 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

11 Sep 2021

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

QYNN SCORE

31

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

28 Jul 2015

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 (since incorporation)

ACCOUNTS DUE

30 Dec 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

28990

Manufacture of other special-purpose machinery n.e.c.

29320

Manufacture of other parts and accessories for motor vehicles

Director’s Report

Director’s Report 1

Directors' report for the year ended 31 December 2017 The directors of Federal-Mogul UK Powertrain Limited present their annual report for the year ended 31 December 2017 together with the audited financial statements for the year.
Results and dividends The profit for the year after tax was

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
 
 
   
    
           
 
         
    
      
   
      
    
      

Activity

Most Active Year

2016

Events

5

2

0

1

0

0

0

2

0

Most Active Month

Aug 2016

Events

3

2

0

1

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2021 with no updates

Filing Date

12/08/2021

Action Date

27/07/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

04/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2020 with updates

Filing Date

12/08/2020

Action Date

27/07/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Federal-Mogul Global Growth Limited as a person with significant control on 13/12/2019

Filing Date

12/08/2020

Action Date

13/12/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tenneco Inc as a person with significant control on 13/12/2019

Filing Date

06/01/2020

Action Date

13/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2019 with no updates

Filing Date

09/08/2019

Action Date

27/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

03/01/2019

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2018 with updates

Filing Date

06/08/2018

Action Date

27/07/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/09/2017

Filing Date

12/10/2017

Action Date

21/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

04/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2017 with updates

Filing Date

07/08/2017

Action Date

27/07/2017

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 following an allotment of shares on 28/07/2016

Filing Date

19/08/2016

Action Date

28/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2016 with updates

Filing Date

10/08/2016

Action Date

27/07/2016

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

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2016 to 31/12/2015

Filing Date

18/11/2015

Action Date

31/12/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2016 to 31/12/2016

Filing Date

21/09/2015

Action Date

31/12/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/07/2015

Action Date

n/a

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 UK POWERTRAIN 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

FEDERAL-MOGUL UK POWERTRAIN LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report for the year ended 31 December 2017 The directors of Federal-Mogul UK Powertrain Limited present their annual report for the year ended 31 December 2017 together with the audited financial statements for the year.
Results and dividends The profit for the year after tax was

READ MORE

Director’s Report 2

Directors' report for the year ended 31 December 2016

The directors of Federal-Mogul UK Powertrain Limited present their annual report for the year ended 31 December 2016 together with the audited financial statements for the year.

Results and dividends
The profit for the yea

READ MORE

Director’s Report 3

Directors' Report for the Penod Ended 31st December 2015
The directors present their report and financial statements for the period ended 31 December 2015
Incorporation
The company was incorporated on 28 July 2015.
Principal activities, review of the business and future developm

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

28/07/2015

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

January 1962

Date Joined

11/03/2016

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

October 1972

Active/Resigned

Directors Shareholding

Date Joined

28/07/2015

Tenure

6 Yrs 1 Mth

% Holding

Largest to Smallest

TENNECO INC

Age

Total Shareholding

3,050,754

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

28/07/2015

Tenure

7 Mths

Date Resigned

11/03/2016

Tenneco Inc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

13/12/2019

Control Level

Ownership of shares – 75% or more

Federal-Mogul Global Growth Limited

Type of Entity

Corporate Entity

Ceased

13/12/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more