SWAN INDUSTRIAL DRIVES LTD - WEST MIDLANDS


Company Profile Company Filings

Overview

SWAN INDUSTRIAL DRIVES LTD is a Private Limited Company from WEST MIDLANDS ENGLAND and has the status: Active.
SWAN INDUSTRIAL DRIVES LTD was incorporated 40 years ago on 04/07/1984 and has the registered number: 01830180. The accounts status is SMALL and accounts are next due on 30/09/2024.

SWAN INDUSTRIAL DRIVES LTD - WEST MIDLANDS

This company is listed in the following categories:
74990 - Non-trading 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

SHELAH ROAD
WEST MIDLANDS
B63 3XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN TURNER Apr 1975 British Director 2017-02-28 CURRENT
MR GARY JOSEPH QUINLAN Jan 1967 British Director 2022-04-30 CURRENT
MR BEN EDWARD NOAKES Mar 1985 British Director 2022-04-30 CURRENT
COMAT REGISTRARS LIMITED Corporate Director RESIGNED
MR LEON NIGEL WALLACE WILLITTS Apr 1952 British Director 2018-04-12 UNTIL 2022-04-30 RESIGNED
MR BERNARD CARL NOAKES Nov 1954 British Director 2018-04-12 UNTIL 2022-04-30 RESIGNED
ROBERT ALFRED GLENTON May 1951 British Director RESIGNED
LYNNE GLENTON Feb 1958 British Director 1993-05-19 UNTIL 2018-04-12 RESIGNED
MR ROGER ALAN CAMERON Nov 1957 British Director 2017-02-28 UNTIL 2018-02-12 RESIGNED
GARTH NICHOLAS BRINTON British Director 2018-04-12 UNTIL 2022-04-30 RESIGNED
MRS JUNE BEDFORD Jan 1946 British Director 1993-05-19 UNTIL 2011-10-21 RESIGNED
MR DONALD EDWARD BEDFORD Feb 1948 British Director RESIGNED
ROBERT ALFRED GLENTON May 1951 British Secretary RESIGNED
MR ROBERT ALFRED GLENTON Secretary 2011-10-21 UNTIL 2018-04-12 RESIGNED
MR DONALD EDWARD BEDFORD Feb 1948 British Secretary 1993-05-19 UNTIL 2011-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hayley Group Limited 2018-04-12 West Midlands   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Alfred Glenton 2016-04-06 - 2018-04-12 5/1951 Brough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lynne Glenton 2016-04-06 - 2018-04-12 2/1958 Brough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARING SPECIALISTS LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
HAYLEY GROUP LIMITED WEST MIDLANDS Active FULL 46690 - Wholesale of other machinery and equipment
BEARINGS & MOTORS LIMITED HALESOWEN Dissolved... DORMANT 74990 - Non-trading company
BEARING MAN LIMITED WEST MIDLANDS Active FULL 46690 - Wholesale of other machinery and equipment
HAYLEY KENT LIMITED Dissolved... DORMANT 74990 - Non-trading company
ADVANCED MAINTENANCE SUPPLIES LIMITED HALESOWEN ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
MEDIAHUT LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAYLEY MOTION TECHNOLOGY LIMITED HALESOWEN Dissolved... DORMANT 46760 - Wholesale of other intermediate products
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD HALESOWEN ENGLAND Active DORMANT 74990 - Non-trading company
ALBION LEASING (WEST MIDLANDS) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
HAYLEY RAIL LTD WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
F.Y.H. (UK) LTD WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
MCGILL BEARINGS LTD WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
DRIVE MANAGEMENT SERVICES LIMITED DUDLEY ENGLAND Active DORMANT 99999 - Dormant Company
HAYLEY 247 ENGINEERING SERVICES LIMITED DUDLEY Active SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements
RJL ESTATES LTD TEWKESBURY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILLITTS FAMILY INVESTMENTS LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHELAH PROPERTIES LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILLITTS FAMILY COMMERCIAL LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Swan Industrial Drives Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-14 31-12-2022 £1 equity
Swan Industrial Drives Limited - Limited company accounts 20.1 2022-04-26 31-12-2021 £1 equity
Swan Industrial Drives Ltd - Period Ending 2017-12-31 2018-03-28 31-12-2017 £56,902 Cash £418,557 equity
Swan Industrial Drives Ltd - Period Ending 2016-12-31 2017-05-17 31-12-2016 £75,940 Cash £382,148 equity
Swan Industrial Drives Ltd - Limited company - abbreviated - 11.9 2016-04-06 31-12-2015 £88,162 Cash £287,071 equity
Swan Industrial Drives Ltd - Limited company - abbreviated - 11.6 2015-04-21 31-12-2014 £19,611 Cash £260,022 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYLEY GROUP LIMITED WEST MIDLANDS Active FULL 46690 - Wholesale of other machinery and equipment
HAYLEY HOLDINGS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEARING MAN LIMITED WEST MIDLANDS Active FULL 46690 - Wholesale of other machinery and equipment
MERCURY BEARINGS LIMITED HALESOWEN ENGLAND Active FULL 46900 - Non-specialised wholesale trade
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD HALESOWEN ENGLAND Active DORMANT 74990 - Non-trading company
ALBION LEASING (WEST MIDLANDS) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
MERCURY HOLDINGS (LONDON) LIMITED HALESOWEN ENGLAND Active SMALL 70100 - Activities of head offices
HAYLEY BEARING COMPANY LTD WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
HAYLEY GROUP HOLDING LIMITED HALESOWEN ENGLAND Active GROUP 70100 - Activities of head offices
NOVA ACQUISITION LIMITED HALESOWEN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.