1
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 16 - Director → ME
1993-03-30 ~ 1996-09-27
IIF 38 - Secretary → ME
2
ABEC TRANSMISSION PRODUCTS LIMITED
01422438 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 18 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 47 - Secretary → ME
3
6 Unit 6, Parbrook Close, Parbrook Close, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
390,304 GBP2021-06-30
Officer
2007-11-09 ~ 2010-04-10
IIF 28 - Secretary → ME
4
4 Priory Road, Kenilworth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
114 GBP2024-01-31
Officer
2016-01-20 ~ 2016-04-06
IIF 11 - Director → ME
5
70 Priory Road, Kenilworth, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-09-06 ~ 2016-11-23
IIF 20 - Director → ME
6
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (1 parent)
Equity (Company account)
837,618 GBP2024-09-30
Officer
2005-09-28 ~ 2016-08-09
IIF 39 - Secretary → ME
7
BEAUSALE - PHOENIX BUILDERS (MIDLANDS) LIMITED - now
PHOENIX BUILDERS (MIDLANDS) LIMITED - 1995-03-21
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
1994-03-04 ~ 1994-03-14
IIF 9 - Director → ME
2003-09-09 ~ 2004-07-21
IIF 34 - Secretary → ME
8
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
-200 GBP2019-09-30
Officer
2003-09-08 ~ 2004-07-21
IIF 35 - Secretary → ME
9
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
9 GBP2020-03-31
Officer
2010-05-14 ~ 2016-02-22
IIF 27 - Director → ME
10
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ 2016-08-04
IIF 22 - Director → ME
11
Unit 15 Lifford Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
577,391 GBP2024-12-31
Officer
~ 2001-06-06
IIF 13 - Director → ME
1996-11-05 ~ 2001-06-06
IIF 40 - Secretary → ME
12
Unit S Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
236,651 GBP2024-12-31
Officer
2001-12-21 ~ 2020-11-02
IIF 14 - Director → ME
2001-12-21 ~ 2020-11-02
IIF 44 - Secretary → ME
Person with significant control
2016-11-16 ~ 2020-05-02
IIF 1 - Has significant influence or control → OE
13
GEMSIS LIMITED - now
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
1995-06-14 ~ 1996-09-27
IIF 19 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 46 - Secretary → ME
14
Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1994-10-20 ~ 1995-04-01
IIF 10 - Director → ME
15
4 Priory Road, Kenilworth
Active Corporate (4 parents)
Equity (Company account)
48,204 GBP2024-12-31
Officer
2015-08-24 ~ 2025-09-15
IIF 50 - Secretary → ME
16
ABEC GROUP LIMITED
- 2012-01-25
03014065SURFBOARD LIMITED - 1995-06-13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
1995-06-14 ~ 1996-09-27
IIF 15 - Director → ME
1995-06-14 ~ 1996-09-27
IIF 45 - Secretary → ME
17
MONARCH BEARINGS INTERNATIONAL LIMITED
- now 01932887EXCESS SALES LIMITED - 1992-04-10
JAPOAK LIMITED - 1985-11-29
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
1995-06-14 ~ 1996-09-27
IIF 17 - Director → ME
~ 1996-09-27
IIF 36 - Secretary → ME
18
PACEADVISE LIMITED
- 2003-08-18
04822775 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Active Corporate (1 parent)
Equity (Company account)
-249,608 GBP2025-07-31
Officer
2003-08-13 ~ 2016-08-09
IIF 41 - Secretary → ME
19
PHILLIPS ACCOUNTING ORGANISATION LIMITED(THE)
01213932 Accountancy House, 4 Priory Road, Kenilworth, Warks
Active Corporate (5 parents)
Equity (Company account)
104,387 GBP2025-06-30
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
C12 Marquis Court, Marquisway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
~ 1995-07-25
IIF 33 - Secretary → ME
21
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-12-10 ~ 2009-02-02
IIF 24 - Director → ME
2009-02-02 ~ 2016-08-09
IIF 48 - Secretary → ME
22
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
2008-12-10 ~ 2009-02-02
IIF 25 - Director → ME
2009-02-02 ~ 2016-08-09
IIF 49 - Secretary → ME
23
THYSSENKRUPP SYSTEM ENGINEERING LIMITED
- now 01294792NOTHELFER UK LIMITED
- 2009-05-27
01294792THYSSEN FINE STEELS LIMITED - 2000-12-20
THYSSEN SPECIAL WAREHOUSING LIMITED - 1996-09-27
Unit 5 The Felbridge Centre, East Grinstead, West Sussex
Active Corporate (5 parents)
Officer
2001-03-02 ~ 2025-08-01
IIF 37 - Secretary → ME
24
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2004-03-05 ~ 2005-05-25
IIF 43 - Secretary → ME