EAST MIDLAND WELDING SUPPLY COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EAST MIDLAND WELDING SUPPLY COMPANY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
EAST MIDLAND WELDING SUPPLY COMPANY LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: 02778379. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EAST MIDLAND WELDING SUPPLY COMPANY LIMITED - BIRMINGHAM

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

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

13TH FLOOR, ALPHA TOWER
BIRMINGHAM
B1 1TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MELINA JAYNE STEPHENSON Apr 1982 British Director 2023-09-21 CURRENT
MRS SAMANTHA JULIE NEWMAN Jul 1976 British Director 2018-08-01 CURRENT
HARRY SPARKES Apr 1913 British Director 1993-01-08 UNTIL 1995-09-24 RESIGNED
DEREK JOHN SPARKES Oct 1948 British Director 1993-01-08 UNTIL 2018-08-01 RESIGNED
MR PHILIPPE BERTRAND MORIN Jul 1975 Canadian Director 2018-08-01 UNTIL 2022-05-03 RESIGNED
MR. CHRISTOPHER J HONECKER Apr 1984 American Director 2023-02-10 UNTIL 2023-09-21 RESIGNED
MR MATTHEW JOHN HASNIP Nov 1971 English Director 2018-08-01 UNTIL 2022-05-03 RESIGNED
MRS TRACEY GREENWOOD Jun 1968 British Director 2015-08-10 UNTIL 2018-08-01 RESIGNED
MR MICHAEL TREVOR GEE Jul 1949 British Director 1994-10-03 UNTIL 2018-08-01 RESIGNED
DEREK JOHN SPARKES Oct 1948 British Secretary 1993-01-08 UNTIL 2018-08-01 RESIGNED
MR RUSSELL BATEMAN Secretary 2018-08-01 UNTIL 2020-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Liquide Uk Limited 2018-08-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek John Sparkes 2016-04-06 - 2018-08-01 10/1948 Lichfield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND WELDING SUPPLY COMPANY LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 46760 - Wholesale of other intermediate products
AIR LIQUIDE LIMITED BIRMINGHAM Active FULL 21100 - Manufacture of basic pharmaceutical products
AIR LIQUIDE HEALTHCARE LIMITED BIRMINGHAM Active FULL 86900 - Other human health activities
FISHERWICK MANAGEMENT CO. LIMITED LICHFIELD Active MICRO ENTITY 98000 - Residents property management
HITACHI ENERGY UK LIMITED STONE ENGLAND Active FULL 27120 - Manufacture of electricity distribution and control apparatus
WELDING AND ANCILLIARY SUPPLY & PROCUREMENT LIMITED PORT TALBOT WALES Active MICRO ENTITY 46900 - Non-specialised wholesale trade
AIR LIQUIDE UK PENSION TRUSTEES LIMITED BIRMINGHAM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
OFFSHORE HIRE AND SERVICES LIMITED BIRMINGHAM ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CALGAZ LTD BIRMINGHAM Active FULL 20110 - Manufacture of industrial gases
TWO WOLVES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPL SERVICES LIMITED FELTHAM ENGLAND Active DORMANT 52290 - Other transportation support activities
AIR LIQUIDE OIL AND GAS SERVICES LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EAST MIDLAND WELDING SUPPLY COMPANY LIMITED 2023-09-27 31-12-2022 £235,835 equity
Micro-entity Accounts - EAST MIDLAND WELDING SUPPLY COMPANY LIMITED 2023-03-10 31-12-2021 £235,835 equity
EAST_MIDLAND_WELDING_SUPP - Accounts 2018-04-17 31-12-2017 £17,780 Cash £201,842 equity
EAST_MIDLAND_WELDING_SUPP - Accounts 2017-07-06 31-12-2016 £36,151 Cash
EAST_MIDLAND_WELDING_SUPP - Accounts 2016-05-14 31-12-2015 £28,654 Cash £179,922 equity

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