BIDDLE AIR CURTAINS LIMITED - WALSALL


Company Profile Company Filings

Overview

BIDDLE AIR CURTAINS LIMITED is a Private Limited Company from WALSALL and has the status: Active.
BIDDLE AIR CURTAINS LIMITED was incorporated 43 years ago on 08/12/1980 and has the registered number: 01532992. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIDDLE AIR CURTAINS LIMITED - WALSALL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 NORTHGATE
WALSALL
WS9 8QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MICHAEL PRAGG Feb 1970 British Director 2024-01-10 CURRENT
MRS JOANNE MARIE JOHNSON Jul 1966 British Director 2017-08-29 CURRENT
MR AIDAN DOMINIC KILLEEN Aug 1968 British Director 2012-05-01 CURRENT
NICHOLAS FREDERICK DOUGLAS ANSTEAD Nov 1948 British Secretary RESIGNED
MR DAVID ANTONY JONES British Secretary 2001-10-15 UNTIL 2015-02-10 RESIGNED
MR STUART LEE FYFE Secretary 2015-02-10 UNTIL 2021-09-07 RESIGNED
MR JONATHAN MOORE Secretary 2023-03-29 UNTIL 2023-08-06 RESIGNED
MR ANDREW SMITH Secretary 2021-09-07 UNTIL 2021-10-04 RESIGNED
MR ANDREW SMITH Secretary 2021-12-06 UNTIL 2023-03-29 RESIGNED
MR NEIL JOSEPH DAVIES Secretary 2021-10-04 UNTIL 2021-12-06 RESIGNED
PHILIP JAMES WALDRON Oct 1959 British Director RESIGNED
MR DAVID ANTONY JONES British Director 2001-10-15 UNTIL 2015-06-15 RESIGNED
MR JONATHAN PAUL MOORE Jan 1975 British Director 2022-02-28 UNTIL 2023-08-06 RESIGNED
MR JOSEPH KNOWLES Jul 1947 British Director RESIGNED
MR PETER WILLIAM KWAK Jul 1936 British Director RESIGNED
PETRUS JOSEPHUS JOANNES HUBERTUS LIGTENBERG May 1934 Dutch Director 1995-01-06 UNTIL 1999-05-27 RESIGNED
MR JOHN RICHARD ROGERS Nov 1952 British Director 2014-11-21 UNTIL 2017-04-05 RESIGNED
MR DOUGLAS MORRISON Dec 1947 British Director 2001-10-15 UNTIL 2012-05-01 RESIGNED
ROGER PURCHASE Jul 1957 British Director 2016-11-16 UNTIL 2017-07-14 RESIGNED
MR STEVEN JOHN REES Feb 1966 British Director 2008-03-01 UNTIL 2013-08-30 RESIGNED
MR PATRICK JAMES HEARNE Jul 1952 British Director RESIGNED
MR MARK DAVID STAPLES Aug 1979 British Director 2014-04-01 UNTIL 2014-11-21 RESIGNED
PAUL JOHN HUMPHRIES Sep 1964 British Director 2016-01-14 UNTIL 2019-07-25 RESIGNED
PAUL ANTHONY DONOVAN Sep 1963 Irish Director 1995-01-06 UNTIL 1996-02-01 RESIGNED
MR STUART LEE FYFE Sep 1979 British Director 2015-02-02 UNTIL 2021-09-07 RESIGNED
MR MICHAEL FRANCIS Nov 1965 British Director 2010-02-01 UNTIL 2013-04-30 RESIGNED
PAUL ANTHONY DONOVAN Sep 1963 Irish Director 1995-01-06 UNTIL 2001-05-25 RESIGNED
FINANCE DIRECTOR DARYN DOBSON BAILEY Dec 1974 British Director 2016-01-01 UNTIL 2016-06-14 RESIGNED
MR NEIL JOSEPH DAVIES Jun 1968 British Director 2021-10-04 UNTIL 2021-12-06 RESIGNED
MR MARTIN JOHN COOK Jan 1964 British Director 2007-10-15 UNTIL 2016-01-01 RESIGNED
MR KEVIN STANLEY CHALLENGER Jul 1968 British Director 2016-12-16 UNTIL 2019-05-31 RESIGNED
MR DAVID LEWIS CARVER Sep 1945 British Director 2001-10-15 UNTIL 2023-01-01 RESIGNED
ANTHONY GARRY BIDDLE Mar 1949 British Director 1993-09-22 UNTIL 1995-01-06 RESIGNED
NICHOLAS FREDERICK DOUGLAS ANSTEAD Nov 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carver Climate Systems Ltd 2016-12-31 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANKEY HOLDING LIMITED SHROPSHIRE Active FULL 70100 - Activities of head offices
GKN AEROSPACE SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
CARVER INTERNATIONAL LIMITED WALSALL Active SMALL 28250 - Manufacture of non-domestic cooling and ventilation equipment
THOMPSON CHASSIS LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
BIDDLE LIMITED WALSALL Active DORMANT 99999 - Dormant Company
AUTOSTRUCTURES UK LIMITED SHROPSHIRE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
THERMOSCREENS LIMITED WALSALL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MOVEERO LIMITED TELFORD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
STROMAG UK LIMITED DEWSBURY UNITED KINGDOM Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
CARVER CLIMATE SYSTEMS LIMITED WALSALL Active FULL 70100 - Activities of head offices
GKN GROUP PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JOSEPH CARVER LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CHASSIS SYSTEMS LIMITED WALSALL Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
COOL-THERM (HOLDINGS) LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
GEOCLIMA (UK) LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COOL-THERM (CONSULTANTS) LIMITED WALSALL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
COOL-THERM (GROUP) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
GKN 1 TRUSTEE 2018 LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BIDDLE_AIR_CURTAINS_LIMIT - Accounts 2023-05-31 31-12-2022
BIDDLE_AIR_CURTAINS_LIMIT - Accounts 2022-07-09 31-12-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVER GROUP LIMITED WALSALL Active GROUP 70100 - Activities of head offices
CARVER CLIMATE SYSTEMS LIMITED WALSALL Active FULL 70100 - Activities of head offices
WIDNEY LEISURE LIMITED WALSALL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
IMPERIAL FIRES LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CARVER & CO (ENGINEERS) LIMITED WALSALL Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
JOSEPH CARVER LIMITED WALSALL Active DORMANT 99999 - Dormant Company
WARWICK DYNAMICS LIMITED WALSALL Active DORMANT 99999 - Dormant Company
COOL-THERM (HOLDINGS) LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
GEOCLIMA (UK) LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
COOL-THERM (CONSULTANTS) LIMITED WALSALL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management