THE ELECTRIC ACTUATOR CO LIMITED - HALESOWEN


Company Profile Company Filings

Overview

THE ELECTRIC ACTUATOR CO LIMITED is a Private Limited Company from HALESOWEN UNITED KINGDOM and has the status: Active.
THE ELECTRIC ACTUATOR CO LIMITED was incorporated 57 years ago on 16/12/1966 and has the registered number: 00894231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE ELECTRIC ACTUATOR CO LIMITED - HALESOWEN

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O GLASSWORKS HOUNSELL LIMITED
HALESOWEN
WEST MIDLANDS
B63 2QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACTUATOR COMPONENTS LIMITED (until 01/10/2014)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER GEORGES BRINKMAN May 1972 British Director 2022-09-01 CURRENT
MR WILLIAM ROBERT BRINKMAN Jul 1975 British Director 2022-09-01 CURRENT
MRS CHRISTINE ANNE FOULDS Secretary 2016-12-31 UNTIL 2022-09-01 RESIGNED
MR PETER PHILIP HAMMOND Secretary RESIGNED
MRS VERONIQUE SHARP Jul 1931 French Director 2014-02-17 UNTIL 2014-04-29 RESIGNED
MRS VERONIQUE SHARP Jul 1931 French Director 2014-10-01 UNTIL 2016-03-13 RESIGNED
MR DERYCK SHARP Mar 1929 British Director RESIGNED
MR JONATHAN MARK GRIBBLE Mar 1968 British Director 2017-01-05 UNTIL 2022-09-01 RESIGNED
CROWTHERS (RIPPONDEN) LIMITED Corporate Secretary 2009-01-01 UNTIL 2016-12-31 RESIGNED
MR ANDREW RICHARD FOULDS Mar 1965 British Director 2014-04-29 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Brinkman 2022-09-01 - 2022-09-01 6/1938 Halesowen   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Glassworks Equipment Limited 2022-09-01 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Mark Gribble 2022-02-14 - 2022-09-01 3/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Richard Foulds 2018-02-15 - 2022-09-01 3/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Chrsitine Anne Foulds 2018-02-15 - 2022-09-01 12/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Richard Foulds 2016-04-06 - 2018-02-15 8/1962 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLASSWORKS HOUNSELL LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
V SHARP LTD HOLMFIRTH Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ACTUATOR CONTROL GEAR LIMITED WEST YORKSHIR Dissolved... TOTAL EXEMPTION SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements
METROGRAND LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ACTUATOR WINDINGS LIMITED WEST YORKSHIR Dissolved... DORMANT 74990 - Non-trading company
ACTUATOR INTERNATIONAL LIMITED WEST YORKSHIR Dissolved... DORMANT 74990 - Non-trading company
GLASSWORKS EQUIPMENT LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
7 AND 9 YORK ROAD EDGBASTON MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRADFORD ENGINEERING GROUP LTD BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers
OLIAM PROPERTY LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GN FLEXO LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 28950 - Manufacture of machinery for paper and paperboard production

Free Reports Available

Report Date Filed Date of Report Assets
The Electric Actuator Co Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-12 31-03-2023 £100 equity
The Electric Actuator Co Limited Accounts 2022-04-02 31-03-2022 £100 Cash £100 equity
The Electric Actuator Co Limited Accounts 2021-02-04 31-12-2020 £42,126 equity
The Electric Actuator Co Limited Accounts 2020-01-22 31-12-2019 £96,231 equity
The Electric Actuator Co Limited Accounts 2019-01-26 31-12-2018 £82,376 equity
The Electric Actuator Co Limited Accounts 2018-01-31 31-12-2017 £-26,096 Cash £83,575 equity
The Electric Actuator Co Limited Accounts 2017-01-21 31-12-2016 £35,770 Cash £53,889 equity
The Electric Actuator Co Limited - Abbreviated accounts 2016-05-20 31-12-2015 £12,960 Cash
The Electric Actuator Co Limited - Abbreviated accounts 2015-05-07 31-01-2015 £45,484 Cash
Actuator Components Limited - Accounts 2014-12-24 30-09-2014 £-100 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLASSWORKS HOUNSELL LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
METROGRAND LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GLASSWORKS EQUIPMENT LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KCS HERR-VOSS (UK) LIMITED HALESOWEN Active SMALL 71121 - Engineering design activities for industrial process and production
OLIAM PROPERTY LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GN FLEXO LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 28950 - Manufacture of machinery for paper and paperboard production