HAWKER SIDDELEY SWITCHGEAR LIMITED
NOTTINGHAM ROAD, LOUGHBOROUGH LE11 1EX- Active
- Private Limited Company
- Company No. 00370559
- Last Updated: 01 Mar 2024
Company Profile
HAWKER SIDDELEY SWITCHGEAR LIMITED was incorporated on Monday, November 10, 1941 as a Private Limited Company with registered address in LOUGHBOROUGH. HAWKER SIDDELEY SWITCHGEAR LIMITED has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 82 years 11 months and 28 days.
| Name | HAWKER SIDDELEY SWITCHGEAR LIMITED |
|---|---|
| Company number | 00370559 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1941 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOTTINGHAM ROAD LOUGHBOROUGH LE11 1EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brush Power Distribution Limited Nottingham Road, LE11 1EX |
Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Brush Electrical Machines Limited Excelsior Road, LE65 1BU |
Dates: Tuesday, April 19, 2016 - Friday, October 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAWKER SIDDELEY SWITCHGEAR LIMITED | 10 Nov 1941 |