Ford Technologies Limited

General information

Name:

Ford Technologies Ltd

Office Address:

Dunton Technical Centre Laindon SS15 6EE Basildon

Number: 04850367

Incorporation date: 2003-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04850367 21 years ago, Ford Technologies Limited is a Private Limited Company. The business present mailing address is Dunton Technical Centre, Laindon Basildon. In the past, Ford Technologies Limited changed the company registered name three times. Until Wed, 26th Sep 2018 the firm used the registered name Ford Technologies. Later on the firm used the registered name Blue Oval Holdings which was in use until Wed, 26th Sep 2018 when the final name was agreed on. The firm's Standard Industrial Classification Code is 70100: Activities of head offices. Ford Technologies Ltd released its latest accounts for the financial period up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was released on Mon, 12th Jun 2023.

Currently, the directors officially appointed by this specific business are as follow: Andrew D. selected to lead the company one year ago, Timothy S. selected to lead the company in 2022, Simon P. selected to lead the company in 2019 in March and Jane S.. In order to help the directors in their tasks, the business has been utilizing the skillset of Abimbola A. as a secretary since 2020.

  • Previous company's names
  • Ford Technologies Limited 2018-09-26
  • Ford Technologies 2018-09-26
  • Blue Oval Holdings 2003-08-15
  • Ford Britain Holdings 2003-07-30

Company staff

Andrew D.

Role: Director

Appointed: 01 January 2023

Latest update: 28 March 2024

Timothy S.

Role: Director

Appointed: 01 January 2022

Latest update: 28 March 2024

Abimbola A.

Role: Secretary

Appointed: 11 December 2020

Latest update: 28 March 2024

Simon P.

Role: Director

Appointed: 21 March 2019

Latest update: 28 March 2024

Jane S.

Role: Director

Appointed: 27 September 2018

Latest update: 28 March 2024

David R.

Role: Secretary

Appointed: 01 June 2015

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Ford Britain Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Laindon at Arterial Road, SS15 6EE, Essex and was registered as a PSC under the registration number 11119828.

Ford Britain Holdings Limited
Address: Dunton Technical Centre Arterial Road, Laindon, Essex, SS15 6EE, England
Legal authority England & Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number 11119828
Notified on 31 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ford Motor Company
Address: The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, 19801, United States
Legal authority General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 0085730
Notified on 12 April 2016
Ceased on 31 December 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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