M.A. FORD EUROPE LIMITED

Profile M.A. FORD EUROPE LIMITED

Actual on 01.04.2021
Company name
M.A. FORD EUROPE LIMITED
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Company number
00913015
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 August 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
25730 - Manufacture of tools
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Registered office address
650 CITY GATE, LONDON ROAD, ENGLAND, DERBY, DE24 8WY
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PSC and Officers M.A. FORD EUROPE LIMITED

Officers

(as of 18.09.2020)

HILL, Robert Stanley
Status: Active
Appointed on: Tuesday, 31 January 2012
Correspondence address: 650 City Gate, London Road, Derby, England, DE24 8WY
Nationality: American
Date of birth: August 1955
Role: Director
Occupation: None
Country of residence: United States
JAMES, Stephen Reginald
Status: Active
Appointed on: Tuesday, 23 May 2017
Correspondence address: 650 City Gate, London Road, Derby, England, DE24 8WY
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Sales Director
Country of residence: England
KUHRT, Christine
Status: Active
Appointed on: Tuesday, 02 April 2019
Correspondence address: 650 City Gate, London Road, Derby, England, DE24 8WY
Nationality: American
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United States
TROTT, Nicholas Wallace
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 650 City Gate, London Road, Derby, England, DE24 8WY
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Technical Director
Country of residence: Wales
WAGSTAFF, Christopher
Status: Active
Appointed on: Monday, 18 June 2012
Correspondence address: 650 City Gate, London Road, Derby, England, DE24 8WY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Manufacturing Director
Country of residence: United Kingdom
WARD, David George
Status: Active
Appointed on: Monday, 18 June 2012
Correspondence address: 650 City Gate, London Road, Derby, England, DE24 8WY
Role: Secretary
WARD, David George
Status: Active
Appointed on: Monday, 18 June 2012
Correspondence address: 650 City Gate, London Road, Derby, England, DE24 8WY
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Sales, Marketing And Financial Director
Country of residence: United Kingdom
SMITH, Albert Stuart
Status: Not active
Appointed on: Tuesday, 31 January 2012
Resigned on: Friday, 15 June 2012
Correspondence address: 38 Royal Scot Road, Pride Park, Derby, Derbyshire, DE24 8AJ
Role: Secretary
SMITH, Albert Stuart
Status: Not active
Appointed on: Tuesday, 31 January 2012
Resigned on: Friday, 15 June 2012
Correspondence address: 38 Royal Scot Road, Pride Park, Derby, Derbyshire, DE74 8AJ
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
Country of residence: England
NAMI, Elizabeth Jane
Status: Not active
Appointed on: Wednesday, 27 July 1994
Resigned on: Saturday, 31 October 1998
Correspondence address: Hampsthwaite Post Office High Street, Hampsthwaite, Harrogate, North Yorkshire, HG3 2EU
Role: Secretary
NAMI, Elizabeth Jane
Status: Not active
Appointed on: Wednesday, 27 July 1994
Resigned on: Saturday, 31 October 1998
Correspondence address: Hampsthwaite Post Office High Street, Hampsthwaite, Harrogate, North Yorkshire, HG3 2EU
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
NAMI, Mozaffar, Dr
Status: Not active
Appointed on: Wednesday, 27 July 1994
Resigned on: Saturday, 31 October 1998
Correspondence address: Hampsthwaite Post Office High Street, Hampsthwaite, Harrogate, North Yorkshire, HG3 2EU
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: England
WALKDEN, Joan
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Sunday, 30 July 2000
Correspondence address: 61 Grove Farm Crescent, Leeds, West Yorkshire, LS16 6BZ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Secretary / Bookeeper
MORENCY, Steve
Status: Not active
Appointed on: Tuesday, 31 January 2012
Resigned on: Tuesday, 14 April 2020
Correspondence address: 650 City Gate, London Road, Derby, England, DE24 8WY
Nationality: American
Date of birth: August 1948
Role: Director
Occupation: Engineer
Country of residence: United States
HAZELDINE, Alyson Margaret
Status: Not active
Appointed on: Saturday, 31 October 1998
Resigned on: Tuesday, 31 January 2012
Correspondence address: Whixley Field House, Whixley, York, YO26 8AF
Role: Secretary
HAZELDINE, Alyson Margaret
Status: Not active
Appointed on: Wednesday, 27 July 1994
Resigned on: Tuesday, 31 January 2012
Correspondence address: Whixley Field House, Whixley, York, YO26 8AF
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
HAZELDINE, Robert Stephen
Status: Not active
Appointed on: Wednesday, 27 July 1994
Resigned on: Tuesday, 31 January 2012
Correspondence address: Whixley Field House, Whixley, York, YO26 8AF
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: England
HAZELDINE, Victoria Louise
Status: Not active
Appointed on: Wednesday, 18 May 2011
Resigned on: Tuesday, 31 January 2012
Correspondence address: 9 Whitehouse Street, Leeds, England, West Yorkshire, LS10 1AD
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALKDEN, Terrence Sydney
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Tuesday, 31 January 2012
Correspondence address: 5 Holmwood, Greenock Road, Largs, United Kingdom, North Ayrshire, KA30 8RY
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Engineer
Country of residence: England
HAZELDINE, Alfred Stuart
Status: Not active
Resigned on: Wednesday, 27 July 1994
Correspondence address: Old Vicarage The Ginnel, Bardsey, Leeds, West Yorkshire, LS17 9DU
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Engineer
HAZELDINE, Beryl May
Status: Not active
Resigned on: Wednesday, 27 July 1994
Correspondence address: Old Vicarage The Ginnel, Bardsey, Leeds, West Yorkshire, LS17 9DU
Role: Secretary
HAZELDINE, Beryl May
Status: Not active
Resigned on: Wednesday, 27 July 1994
Correspondence address: Old Vicarage The Ginnel, Bardsey, Leeds, West Yorkshire, LS17 9DU
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
M.A. Ford Mfg. Co. Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7737 Ia 52806, United States, Iowa
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

M.A. Ford Mfg. Co. Inc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7737 Ia 52806, United States, Iowa
Legal form: Corporate Entity Person With Significant Control
Legal authority: Unknown
Nature of control:

Significant Influence Or Control