Laindon
Essex
SS15 6EE
Director Name | Mr Clive Henry Bailey |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | Arterial Road Laindon Essex SS15 6EE |
Director Name | Andrew Duckers |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2023(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Cfo, Ford Pro Eu |
Country of Residence | England |
Correspondence Address | Arterial Road Laindon Essex SS15 6EE |
Director Name | Mr Mark C Turner |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 November 2013(same day as company formation) |
Role | Treasurer, Ford Of Europe |
Country of Residence | United Kingdom |
Correspondence Address | Room 1/447 C/O Ford Motor Company Limited Eagle Way Brentwood Essex CM13 3BW |
Director Name | Mr Shaun Glanville |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2013(same day as company formation) |
Role | Director Of Finance, Ford Britain |
Country of Residence | England |
Correspondence Address | Arterial Road Laindon Essex SS15 6EE |
Director Name | Mr Garry Williams |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2013(3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2016) |
Role | Manager, Ford Of Europe |
Country of Residence | England |
Correspondence Address | Room 1/447 C/O Ford Motor Company Limited Eagle Way Brentwood Essex CM13 3BW |
Director Name | Mrs Lori Shannon Newton |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2013(3 weeks after company formation) |
Appointment Duration | 10 years (resigned 31 December 2023) |
Role | Taxation Coordinator |
Country of Residence | England |
Correspondence Address | Arterial Road Laindon Essex SS15 6EE |
Director Name | Mr Clive Henry Bailey |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 November 2017) |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | Room 1/447 C/O Ford Motor Company Limited Eagle Way Brentwood Essex CM13 3BW |
Director Name | Timothy Briggs |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2016(3 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 2024) |
Role | Manager Pd Finance |
Country of Residence | England |
Correspondence Address | Arterial Road Laindon Essex SS15 6EE |
Director Name | Peter Richard Davies |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2017(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 November 2019) |
Role | Treasurer, Ford Of Europe |
Country of Residence | England |
Correspondence Address | Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Website | ford.co.uk |
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Telephone | 020 35644444 |
Telephone region | London |
Registered Address | Arterial Road Laindon Essex SS15 6EE |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Ford Motor Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (4 months ago) |
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Next Return Due | 29 December 2024 (8 months, 2 weeks from now) |
19 January 2024 | Termination of appointment of Lori Shannon Newton as a director on 31 December 2023 (1 page) |
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15 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
7 March 2023 | Appointment of Andrew Duckers as a director on 1 March 2023 (2 pages) |
6 March 2023 | Termination of appointment of Shaun Glanville as a director on 28 February 2023 (1 page) |
28 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
28 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
22 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
15 December 2020 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
6 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
6 December 2019 | Secretary's details changed for Denise Karen Fisher on 2 September 2019 (1 page) |
6 December 2019 | Change of details for Ford Motor Company Limited as a person with significant control on 2 September 2019 (2 pages) |
11 November 2019 | Termination of appointment of Peter Richard Davies as a director on 11 November 2019 (1 page) |
11 November 2019 | Appointment of Clive Henry Bailey as a director on 11 November 2019 (2 pages) |
4 September 2019 | Registered office address changed from Room 1/447 C/O Ford Motor Company Limited Eagle Way Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on 4 September 2019 (1 page) |
30 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
6 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
29 November 2017 | Appointment of Peter Richard Davies as a director on 22 November 2017 (2 pages) |
29 November 2017 | Appointment of Peter Richard Davies as a director on 22 November 2017 (2 pages) |
28 November 2017 | Termination of appointment of Clive Henry Bailey as a director on 22 November 2017 (1 page) |
28 November 2017 | Termination of appointment of Clive Henry Bailey as a director on 22 November 2017 (1 page) |
21 June 2017 | Director's details changed for Mr Shaun Glanville on 28 April 2017 (2 pages) |
21 June 2017 | Director's details changed for Mr Shaun Glanville on 28 April 2017 (2 pages) |
16 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
16 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
2 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
25 November 2016 | Appointment of Timothy Briggs as a director on 21 November 2016 (2 pages) |
25 November 2016 | Appointment of Timothy Briggs as a director on 21 November 2016 (2 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 August 2016 | Termination of appointment of Garry Williams as a director on 31 July 2016 (1 page) |
15 August 2016 | Termination of appointment of Garry Williams as a director on 31 July 2016 (1 page) |
17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 April 2015 | Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page) |
14 April 2015 | Appointment of Clive Henry Bailey as a director on 1 April 2015 (2 pages) |
14 April 2015 | Appointment of Clive Henry Bailey as a director on 1 April 2015 (2 pages) |
14 April 2015 | Appointment of Clive Henry Bailey as a director on 1 April 2015 (2 pages) |
14 April 2015 | Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page) |
25 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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23 May 2014 | Appointment of Mr Garry Williams as a director on 11 December 2013 (2 pages) |
23 May 2014 | Appointment of Mr Garry Williams as a director on 11 December 2013 (2 pages) |
16 April 2014 | Appointment of Mrs Lori Newton as a director on 11 December 2013 (2 pages) |
16 April 2014 | Appointment of Mrs Lori Newton as a director on 11 December 2013 (2 pages) |
15 April 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
15 April 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
20 November 2013 | Incorporation (27 pages) |
20 November 2013 | Incorporation (27 pages) |