EC FANS & DRIVES LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
EC FANS & DRIVES LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Dissolved - no longer trading.
EC FANS & DRIVES LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09923274. The accounts status is SMALL.
EC FANS & DRIVES LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09923274. The accounts status is SMALL.
EC FANS & DRIVES LIMITED - NEWPORT
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 / 12 | 31/12/2019 |
Registered Office
C/O UHY HACKER YOUNG LANYON HOUSE
NEWPORT
NP20 2DW
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2021 | 01/03/2022 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD ANTHONY MCMAHON | Dec 1969 | American | Director | 2018-02-05 | CURRENT |
| MR SIMON MARK GIDNEY | Jan 1961 | British | Director | 2015-12-21 UNTIL 2019-07-23 | RESIGNED |
| NORMAN GIDNEY | Dec 1931 | British | Director | 2016-11-08 UNTIL 2017-06-26 | RESIGNED |
| CAROL ANN GIDNEY | Jul 1936 | British | Director | 2016-11-08 UNTIL 2017-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Mark Gidney | 2018-02-05 - 2019-07-23 | 1/1961 | Newport | Significant influence or control |
| Mr Edward Anthony Mcmahon | 2018-02-05 | 12/1969 | Newport | Right to appoint and remove directors |
| Mr Norman Gidney | 2016-11-11 - 2017-06-26 | 12/1931 | Stratford-Upon-Avon | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EC_FANS_&_DRIVES_LIMITED - Accounts | 2020-10-27 | 31-12-2019 | £68,704 Cash £19,559 equity |
| EC_FANS_&_DRIVES_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £30,024 Cash £5,534 equity |
| Dormant Company Accounts - EC FANS & DRIVES LIMITED | 2017-10-11 | 31-12-2016 | £100 equity |