ELECTRO DYNAMIC LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ELECTRO DYNAMIC LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ELECTRO DYNAMIC LIMITED was incorporated 104 years ago on 06/01/1920 and has the registered number: 00162481. The accounts status is DORMANT.

ELECTRO DYNAMIC LIMITED - BIRMINGHAM

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 31/12/2018

Registered Office

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-06-21 CURRENT
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-06-21 CURRENT
MR GARRY ELLIOT BARNES Aug 1970 British Director 2008-07-01 CURRENT
JONATHON COLIN FYFE CRAWFORD Secretary 2016-10-10 CURRENT
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2014-09-01 UNTIL 2016-10-10 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Director 1998-06-01 UNTIL 2005-01-13 RESIGNED
ERIC JOHN BOWERS Oct 1940 British Director RESIGNED
MR JOHN ANTHONY BILES Jun 1947 British Director 1998-06-01 UNTIL 2004-06-17 RESIGNED
ROBERT GEOFFREY BEESTON Feb 1942 British Director RESIGNED
NEIL BAMFORD May 1958 British Director 1996-03-18 UNTIL 1998-06-01 RESIGNED
NEIL BAMFORD May 1958 British Director 2004-06-17 UNTIL 2008-07-01 RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Secretary 2005-01-13 UNTIL 2008-07-01 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2016-10-10 RESIGNED
MR RICHARD KEEN Sep 1968 British Secretary 2008-07-01 UNTIL 2009-06-09 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brush Properties Limited 2016-04-19 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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