THE ELECTRIC ACTUATOR CO LIMITED
C/O GLASSWORKS HOUNSELL LIMITED, PARK LANE, HALESOWEN B63 2QS- Active
- Private Limited Company
- Company No. 00894231
- Last Updated: 01 Mar 2024
Company Profile
THE ELECTRIC ACTUATOR CO LIMITED was incorporated on Friday, December 16, 1966 as a Private Limited Company with registered address in HALESOWEN. THE ELECTRIC ACTUATOR CO 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 57 years 10 months and 23 days.
| Name | THE ELECTRIC ACTUATOR CO LIMITED |
|---|---|
| Company number | 00894231 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GLASSWORKS HOUNSELL LIMITED PARK LANE HALESOWEN B63 2QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Richard John Brinkman Nationality: British |
Dates: Thursday, September 1, 2022 - Thursday, September 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Glassworks Equipment Limited B63 2QS |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Mark Gribble Nationality: British |
Dates: Monday, February 14, 2022 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Chrsitine Anne Foulds Nationality: British |
Dates: Thursday, February 15, 2018 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Richard Foulds Nationality: British |
Dates: Thursday, February 15, 2018 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Richard Foulds Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE ELECTRIC ACTUATOR CO LIMITED | 16 Dec 1966 |
| ACTUATOR COMPONENTS LIMITED | 01 Oct 2014 |