1
WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
32,000 GBP2023-01-01 ~ 2023-12-31
Officer
2000-05-30 ~ 2001-07-31
IIF 7 - Director → ME
2
TAXATION SOFTWARE LIMITED - 1990-06-19
ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
15 Northgate, Aldridge, Walsall
Active Corporate (4 parents)
Officer
2007-10-15 ~ 2016-01-01
IIF 19 - Director → ME
3
WATERBURY LIMITED - 2004-08-10
15 Northgate, Aldridge, Walsall
Active Corporate (4 parents)
Officer
2007-10-15 ~ 2015-12-31
IIF 17 - Director → ME
4
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2016-02-22 ~ 2017-04-13
IIF 14 - Director → ME
2016-02-22 ~ 2017-04-13
IIF 5 - Secretary → ME
5
BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
F.H.BIDDLE,LIMITED - 1992-11-01
15 Northgate, Aldridge, Walsall
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2007-10-15 ~ 2015-12-31
IIF 18 - Director → ME
6
CLFX SUB LTD - 2018-02-09
WARNER ELECTRIC LIMITED - 2006-04-28
WARNER ELECTRIC UK II LIMITED - 2000-03-22
Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2000-05-30 ~ 2001-07-31
IIF 9 - Director → ME
7
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos
Active Corporate (4 parents)
Officer
2016-02-22 ~ 2017-04-13
IIF 10 - Director → ME
2016-02-22 ~ 2017-04-13
IIF 1 - Secretary → ME
8
BCOMP 244 LIMITED - 2005-07-06
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ 2017-04-13
IIF 11 - Director → ME
2016-02-22 ~ 2017-04-13
IIF 2 - Secretary → ME
9
REGENT LOCK CO. LIMITED - 2013-04-08
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ 2017-04-13
IIF 12 - Director → ME
2016-02-22 ~ 2017-04-13
IIF 3 - Secretary → ME
10
SHELFCO (NO.1579) LIMITED - 1998-12-09
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (3 parents)
Officer
2002-07-04 ~ 2006-09-05
IIF 16 - Director → ME
11
TRUX4ALL LIMITED - 2013-01-14
TRUCKS4ALL LIMITED - 2003-04-01
THE FINANCIAL MAZE LTD. - 2003-01-30
WINNING PRODUCTS LIMITED - 2001-03-19
Ryknield House, Alrewas, Burton-on-trent, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,279,146 GBP2024-01-31
Officer
2018-02-01 ~ 2021-04-30
IIF 15 - Director → ME
12
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2016-02-22 ~ 2017-04-13
IIF 13 - Director → ME
2016-02-22 ~ 2017-04-13
IIF 4 - Secretary → ME
13
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (5 parents)
Officer
2007-10-15 ~ 2015-12-31
IIF 20 - Director → ME
14
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-05-30 ~ 2001-07-31
IIF 6 - Director → ME
15
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-10-15 ~ 2016-01-01
IIF 21 - Director → ME
16
WARNER ELECTRIC UK I LIMITED - 2000-03-22
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (6 parents)
Officer
2000-05-30 ~ 2001-07-31
IIF 8 - Director → ME