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 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
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 |