CUMBRIA BEARINGS & TRANSMISSIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CUMBRIA BEARINGS & TRANSMISSIONS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED was incorporated 35 years ago on 18/04/1989 and has the registered number: SC117360. The accounts status is TOTAL EXEMPTION FULL.

CUMBRIA BEARINGS & TRANSMISSIONS LIMITED - GLASGOW

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5TH FLOOR
GLASGOW
G2 5HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2018 02/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FINNIGAN Feb 1975 British Director 2018-05-16 CURRENT
IAN ALEXANDER RITCHIE Aug 1966 British Director 2008-11-10 UNTIL 2015-12-23 RESIGNED
MRS MARGARET FERGUSON Jul 1959 Secretary 1991-06-11 UNTIL 2008-11-10 RESIGNED
LINDA J GOVAN Nov 1949 Secretary 1990-07-06 UNTIL 1991-06-11 RESIGNED
MR CHRISTOPHER JOHN CLARKSON Secretary 2018-05-16 UNTIL 2021-12-31 RESIGNED
ANDREW NIGEL SCARRATT Aug 1958 British Secretary 2008-11-10 UNTIL 2018-05-16 RESIGNED
IAN DICKSON Apr 1950 British Nominee Director 1989-04-18 UNTIL 1992-04-18 RESIGNED
DAVID FLINT Jul 1955 Nominee Secretary 1989-04-18 UNTIL 1990-07-06 RESIGNED
DAVID FLINT Jul 1955 Nominee Director 1989-04-18 UNTIL 1992-04-18 RESIGNED
MR FRANCISCUS ADRIANUS MARIA VOLLERING Dec 1965 Dutch Director 2018-05-16 UNTIL 2018-09-06 RESIGNED
MR DUNCAN JONATHAN MAGRATH May 1964 British Director 2017-07-18 UNTIL 2019-04-30 RESIGNED
MRS MARGARET FERGUSON Jul 1959 Director 1992-03-31 UNTIL 2008-11-10 RESIGNED
ANDREW NIGEL SCARRATT Aug 1958 British Director 2008-11-10 UNTIL 2018-05-16 RESIGNED
CHRISTOPHER DAVID SHORT Dec 1960 British Director 2008-11-10 UNTIL 2016-10-31 RESIGNED
MR STEVEN PAUL HODKINSON Dec 1972 British Director 2017-02-03 UNTIL 2017-03-31 RESIGNED
PAUL FERGUSON Oct 1958 British Director RESIGNED
MR CHRISTOPHER JOHN CLARKSON Sep 1983 British Director 2018-05-16 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubix Group International Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARING SERVICE LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
RUBIX HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RUBIX U.K. LIMITED MANCHESTER ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
BEARING SALES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
BEARING STOCKISTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRAMMER TECHNICAL SALES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
BSL GROUP LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
BRAMMER SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
B.S.L. ENGINEERING LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
BRAMMER DYNAMICS LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
ABEC TRANSMISSION PRODUCTS LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
BRAMMER LEASING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRAMMER TRANSMISSIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BSL DISTRIBUTION LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
BSL BRAMMER LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
ABEC FASTENERS LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
BSL MAINTENANCE MAN LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
PREMIER BEARING CO LIMITED LONDON Dissolved... FULL 46620 - Wholesale of machine tools
APEX BEARINGS & POWER TRANSMISSION LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Cumbria Bearings & Transmissions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £701,764 equity
Cumbria Bearings & Transmissions Limited - Accounts to registrar - small 17.2 2017-09-12 31-12-2016 £701,764 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALEX SHANKS & SONS LIMITED GLASGOW Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
METAHELIOS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NORD SEE ENERGY LP GLASGOW Active NO ACCOUNTS FILED None Supplied
JACKSON BOYD LLP GLASGOW SCOTLAND Active SMALL None Supplied
JACKSON BOYD (SERVICES) LLP GLASGOW SCOTLAND Active SMALL None Supplied