F-M MOTORPARTS LIMITED
MILLGROVE HOUSE PARC TY GLAS, LLANISHEN, CARDIFF CF14 5DU- Active
- Private Limited Company
- Company No. 01073619
- Last Updated: 01 Mar 2024
Company Profile
F-M MOTORPARTS LIMITED was incorporated on Tuesday, September 26, 1972 as a Private Limited Company with registered address in CARDIFF. F-M MOTORPARTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 52 years 4 months and 26 days.
| Name | F-M MOTORPARTS LIMITED |
|---|---|
| Company number | 01073619 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLGROVE HOUSE PARC TY GLAS LLANISHEN CARDIFF CF14 5DU |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tenneco Inc North Field Drive, 60045 |
Dates: Saturday, April 13, 2019 - Monday, April 24, 2023
ownership of shares 75 to 100 percent
|
| Icahn Enterprises L.P. Fifth Avenue, Suite 4700, 10153 |
Dates: Thursday, November 30, 2017 - Saturday, April 13, 2019
ownership of shares 75 to 100 percent
|
| Federal-Mogul Motorparts (Netherlands) B.V. Prins Mauritslaan, 1171lp |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
|
| Federal-Mogul Global Growth Limited Manchester International Office Centre, Styal Road, M22 5TN |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| F-M MOTORPARTS LIMITED | 26 Sep 1972 |
| T & N INTERNATIONAL LIMITED | 19 Jan 2009 |
| F-M INTERNATIONAL LIMITED | 02 Oct 2014 |