ADWEST DRIVER CONTROLS LIMITED - BRISTOL


Company Profile Company Filings

Overview

ADWEST DRIVER CONTROLS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADWEST DRIVER CONTROLS LIMITED was incorporated 126 years ago on 21/07/1897 and has the registered number: 00053404. The accounts status is DORMANT.

ADWEST DRIVER CONTROLS LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O DAC BEACHCROFT LLP PORTWALL PLACE
BRISTOL
BS1 9HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2020 06/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BECKETT Jul 1968 British Director 2019-12-11 CURRENT
MR STEPHEN ERIC JOHNSTON Jan 1970 British,American Director 2020-08-06 CURRENT
JEFFREY MARTIN STAFEIL Dec 1969 United States Director 2010-05-27 UNTIL 2011-09-22 RESIGNED
MR STEPHEN JOHN STOKES Jun 1953 British Director 1996-02-26 UNTIL 1996-09-12 RESIGNED
THERESA LYNN SKOTAK Oct 1957 Director 2010-05-27 UNTIL 2011-09-22 RESIGNED
ERIC STEVEN RUNDALL Apr 1967 Us Citizen Director 2007-02-01 UNTIL 2010-05-27 RESIGNED
PAUL STONE Feb 1954 British Director 1996-05-13 UNTIL 1996-09-12 RESIGNED
MR ANDREW PHILIPPS Mar 1954 British Director 1995-07-01 UNTIL 1996-03-31 RESIGNED
MARTHA RUNNELLS MOYER May 1949 American Director 2011-09-28 UNTIL 2013-03-20 RESIGNED
JOEL WILLIAM MOW Oct 1953 American Director 2003-09-03 UNTIL 2006-05-25 RESIGNED
MR WILLIAM HENRY MORRIS Mar 1959 American Director 2017-12-08 UNTIL 2018-10-10 RESIGNED
MR JAMES RIEDY Nov 1959 American Director 2019-12-11 UNTIL 2020-08-06 RESIGNED
MR STEPHEN JOHN STOKES Jun 1953 British Secretary 1996-02-26 UNTIL 1996-09-12 RESIGNED
THERESA LYNN SKOTAK Oct 1957 Secretary 2007-10-04 UNTIL 2011-09-22 RESIGNED
JENNIFER ROCKETT Secretary 2002-05-01 UNTIL 2002-05-21 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Secretary RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Secretary 1999-10-31 UNTIL 2002-04-26 RESIGNED
MR MICHAEL JOHN COLLIER Sep 1946 English Secretary RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Secretary 1999-06-01 UNTIL 1999-10-31 RESIGNED
BERNADETTE ALLINSON British Secretary 1995-02-10 UNTIL 1999-05-31 RESIGNED
SHAUN BERNARD GELDERD Oct 1940 British Director 1996-06-30 UNTIL 1996-12-31 RESIGNED
PITSEC LIMITED Corporate Secretary 2002-05-21 UNTIL 2004-10-15 RESIGNED
DR ANTHONY ERNEST WILKINSON Oct 1935 British Director RESIGNED
MR GEOFFREY ADAMS Jul 1953 British Director 2013-03-20 UNTIL 2017-12-08 RESIGNED
MR HUGH BLACK Jul 1938 British Director 1996-06-30 UNTIL 2000-04-13 RESIGNED
FRANCOIS BOULANGER Mar 1960 French Director 2002-11-08 UNTIL 2006-05-25 RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Director 1999-10-31 UNTIL 2002-10-10 RESIGNED
MR MICHAEL JOHN COLLIER Sep 1946 English Director RESIGNED
WILLIAM FRANCIS GANNON Apr 1957 British Director RESIGNED
PHILSEC LIMITED Corporate Secretary 2004-10-15 UNTIL 2007-10-04 RESIGNED
DENNIS JEFFERS Mar 1947 English Director 1996-01-29 UNTIL 1996-09-04 RESIGNED
ALFRED LIDDELL Jan 1953 American Director 2002-10-10 UNTIL 2003-09-03 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Director 1996-06-30 UNTIL 1999-10-31 RESIGNED
KEITH MARCHIANDO Apr 1962 Us Citizen Director 2006-05-25 UNTIL 2007-01-01 RESIGNED
CHRISTOPHER SCOTT HEALEY Jan 1948 British Director RESIGNED
GRAHAM REID MENZIES Jan 1948 British Director RESIGNED
HAROLD RICHARD SCOTT TRUSCOTT Mar 1948 British Director RESIGNED
PAMELA LYNN MCINTYRE Jun 1983 American Director 2018-09-20 UNTIL 2020-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duta Automotive Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ADWEST DRIVER SYSTEMS LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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ADWEST DUDLEY LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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ADWEST CHARD LIMITED Dissolved... DORMANT 99999 - Dormant Company
ADWEST KIDDERMINSTER LIMITED Dissolved... DORMANT 99999 - Dormant Company
ADWEST INTERNATIONAL LIMITED Dissolved... DORMANT 99999 - Dormant Company
ADWEST ENGINE CONTROLS LIMITED Dissolved... DORMANT 99999 - Dormant Company
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED Dissolved... DORMANT 99999 - Dormant Company
ADWEST FABRICATIONS LIMITED Dissolved... DORMANT 99999 - Dormant Company
ADWEST ELECTRICAL SERVICES LIMITED Dissolved... DORMANT 99999 - Dormant Company
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ADWEST WILLAND LIMITED Dissolved... DORMANT 99999 - Dormant Company
ADWEST ELECTRICAL SYSTEMS LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DURA AUTOMOTIVE SYSTEMS LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DURA AUTOMOTIVE ACQUISITION LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADWEST DRIVER CONTROLS LIMITED 2017-11-22 31-12-2016 £-2,796,129 equity
Abbreviated Company Accounts - ADWEST DRIVER CONTROLS LIMITED 2016-11-18 31-12-2015 £-2,796,129 equity

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