FORD HALEWOOD TRANSMISSIONS LIMITED

Key Data

Status

Active

Company No.

08783398

Incorporation date

20/11/2013

Size

Full

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/12/2022)

17/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

18/08/2025

Appointment of Kerry Victoria Higgins as a secretary on 2025-08-14

View PDF (2 pages)

09/06/2025

Termination of appointment of Abimbola Moradeke Adesanya as a secretary on 2025-05-30

View PDF (1 pages)

13/01/2025

Appointment of Aidan John-Paul O'brien as a director on 2025-01-13

View PDF (2 pages)

02/01/2025

Termination of appointment of Jose Ignacio Alonso Garcia as a director on 2024-12-31

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (5 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

01/05/2024

Appointment of Jose Ignacio Alonso Garcia as a director on 2024-05-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Christopher Hugh Caulfield as a director on 2024-04-30

View PDF (1 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birdi, Surinder Kumar	Director	22/09/2022 - Present	4
Skerry, Jane Louise	Director	01/12/2020 - 22/09/2022	4
Murphy, William	Director	27/02/2014 - 08/12/2020	1
Bailey, Clive Henry	Director	09/12/2019 - 08/12/2020	22
Bailey, Clive Henry	Director	27/02/2014 - 22/11/2017	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FORD HALEWOOD TRANSMISSIONS LIMITED

FORD HALEWOOD TRANSMISSIONS LIMITED is an(a) Active company incorporated on 20/11/2013 with the registered office located at Arterial Road, Laindon, Essex SS15 6EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORD HALEWOOD TRANSMISSIONS LIMITED?

FORD HALEWOOD TRANSMISSIONS LIMITED is currently Active. It was registered on 20/11/2013 .

Where is FORD HALEWOOD TRANSMISSIONS LIMITED located?

FORD HALEWOOD TRANSMISSIONS LIMITED is registered at Arterial Road, Laindon, Essex SS15 6EE.

What does FORD HALEWOOD TRANSMISSIONS LIMITED do?

FORD HALEWOOD TRANSMISSIONS LIMITED operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for FORD HALEWOOD TRANSMISSIONS LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-15 with no updates.