STOURBRIDGE HOLDINGS (U.K.) LIMITED - LITTLEHAMPTON


Company Profile Company Filings

Overview

STOURBRIDGE HOLDINGS (U.K.) LIMITED is a Private Limited Company from LITTLEHAMPTON ENGLAND and has the status: Active.
STOURBRIDGE HOLDINGS (U.K.) LIMITED was incorporated 59 years ago on 22/04/1965 and has the registered number: 00846431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STOURBRIDGE HOLDINGS (U.K.) LIMITED - LITTLEHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HITEK POWER BUILDING
LITTLEHAMPTON
BN17 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LOUISE FRANCES HODGKISS Sep 1965 British Director 2017-10-01 CURRENT
MR JOHN CREAVIN Dec 1958 Irish Director 2017-10-01 CURRENT
MR PETER ROWLEY Nov 1962 American Director 2016-01-01 CURRENT
MR PHILIP LAMB Oct 1955 British Director RESIGNED
MR MICHAEL RICHARD ARROWSMITH Mar 1953 British Director 1995-06-06 UNTIL 1998-03-27 RESIGNED
THOMAS C ROSENAST Sep 1953 American Director 2001-06-26 UNTIL 2014-04-01 RESIGNED
MR ANTHONY DERMOT SHANAGHER Jun 1934 Irish Director RESIGNED
HOWARD LEE LANCE Dec 1955 American Director 1998-03-27 UNTIL 2001-06-26 RESIGNED
MR NATHANIEL LEE MYER Sep 1969 American Director 2014-04-01 UNTIL 2015-12-31 RESIGNED
LESLIE JOHN MARSH Jul 1964 British Director 2013-04-06 UNTIL 2017-09-30 RESIGNED
LESLIE JOHN MARSH Jul 1964 British Director 2005-06-30 UNTIL 2005-07-31 RESIGNED
LOUISE FRANCIS HODGKISS British Secretary 2013-04-06 UNTIL 2016-06-17 RESIGNED
MR PHILIP LAMB Oct 1955 British Secretary RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-06-17 UNTIL 2018-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Energy Industries Inc 2019-09-11 Fort Collins   Co Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Artesyn Embedded Technologies Inc 2019-09-11 Tempe   Arizona Ownership of shares 75 to 100 percent
Mr Tom Tewfic Gores 2016-04-06 - 2019-09-10 7/1964 Beverly Hills   California Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ASTEC EUROPE LIMITED LITTLEHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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ADVANCED ENERGY INDUSTRIES U.K. LIMITED LITTLEHAMPTON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
S L POWER ELECTRONICS LTD LITTLEHAMPTON ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HITEK DB PENSION SCHEME TRUSTEES LTD LITTLEHAMPTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company