Company information:
Ford Motor International Holdings Limited (No: 03800281)
Address: ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE, ENGLAND
Status: Active
Incorporated: 29-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 74990 - Non-trading company
Any Errored appointment: ADRIAN STEAD ( DOB: Mar-1968 From: Oct-2021 )
Current Director: CLIVE HENRY BAILEY ( DOB: Aug-1967 From: Sep-2019 )
Current Director: CLIVE HENRY BAILEY ( DOB: Aug-1967 From: Sep-2019 )
Current Director: NEIL ROWLAND COOPER ( DOB: May-1975 From: Oct-2007 )
Current Director: ADRIAN THOMAS STEAD ( DOB: Jun-1968 From: Oct-2021 )
Current Secretary: DAVID NICHOLAS ROBINSON ( From: Jun-2015 )
Resigned Director: MARIA ANTONIOU ( DOB: Apr-1965 From: May-2002 To: Jan-2003 )
Resigned Director: JENNIFER DAWN BALL ( DOB: Apr-1974 From: Jan-2009 To: Mar-2013 )
Resigned Director: CHARLES BEAUMONT ( DOB: Sep-1952 From: May-2002 To: Jun-2010 )
Resigned Director: ROBERT MARK BLENKINSOP ( DOB: Sep-1965 From: Oct-2007 To: Dec-2008 )
Resigned Director: JEREMY BONE ( DOB: Jan-1977 From: Jun-2010 To: Mar-2011 )
Resigned Director: NEIL ROWLAND COOPER ( DOB: May-1975 From: Oct-2007 To: Oct-2021 )
Resigned Director: HOWEL LESLIE CUNNINGHAM ( From: Aug-2005 To: Oct-2007 )
Resigned Director: ANDREW DUCKERS ( DOB: Nov-1972 From: Aug-2005 To: Oct-2007 )
Resigned Director: ANDREW DUCKERS ( DOB: Nov-1972 From: Aug-2005 To: Oct-2007 )
Resigned Director: STEPHEN ROBERT EVISON ( DOB: Mar-1969 From: Jan-2013 To: May-2014 )
Resigned Director: DAVID FARMER ( From: Jun-1999 To: May-2002 )
Resigned Director: DENISE KAREN FISHER ( DOB: May-1964 From: Oct-2007 To: Sep-2019 )
Resigned Director: JOHN GARDNER ( From: Jul-2001 To: May-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: SEAN MCCOURT ( From: Jun-1999 To: May-2002 )
Resigned Director: SEAN MCILVEEN ( DOB: Apr-1967 From: Feb-2003 To: Nov-2006 )
Resigned Director: CLIVE CHARLES PAGE ( DOB: Jan-1954 From: May-2002 To: Aug-2005 )
Resigned Director: DAVID ALLAN SCHOCK ( DOB: Aug-1966 From: Sep-2019 To: Oct-2019 )
Resigned Director: JANE LOUISE SKERRY ( DOB: Oct-1969 From: Jun-2014 To: Sep-2019 )
Resigned Director: JANE LOUISE SKERRY ( DOB: Oct-1969 From: Jun-2014 To: Sep-2019 )
Resigned Secretary: GRAHAM PAUL HUGHES ( DOB: Nov-1963 From: May-2001 To: Jun-2009 )
Resigned Secretary: CLIVE CHARLES PAGE ( DOB: Jan-1954 From: Jun-1999 To: Jun-2015 )
Resigned Secretary: SUSAN LESLEY PEARSON ( From: Jun-1999 To: Jun-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1999 To: Jun-1999 )
Persons of Significant Control:
Ford International Capital Llc, The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, 19801, United States: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2021-11-19)
Ford Vh Limited, Laindon, Essex, SS15 6EE, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-10-11, Ceased: 2021-11-18)
Ford Motor Company Limited, 1/447 Eagle Way, Warley, Brentwood, Essex, CM13 3BW, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-15, Ceased: 2019-10-10)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |