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 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
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)
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 |
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 |