BARNES GROUP (U.K.) 2 LIMITED - EVESHAM
Company Profile | Company Filings |
Overview
BARNES GROUP (U.K.) 2 LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
BARNES GROUP (U.K.) 2 LIMITED was incorporated 50 years ago on 26/03/1974 and has the registered number: 01164516. The accounts status is FULL and accounts are next due on 31/10/2024.
BARNES GROUP (U.K.) 2 LIMITED was incorporated 50 years ago on 26/03/1974 and has the registered number: 01164516. The accounts status is FULL and accounts are next due on 31/10/2024.
BARNES GROUP (U.K.) 2 LIMITED - EVESHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O ASSOCIATED SPRING SPEC
UNIT 4 GROSVENOR BUSINESS CENTRE
EVESHAM
WORCESTERSHIRE
WR11 1GS
This Company Originates in : United Kingdom
Previous trading names include:
BARNES GROUP KENT LIMITED (until 26/01/2012)
BARNES GROUP KENT LIMITED (until 26/01/2012)
PREMIER INDUSTRIAL (U.K.) LIMITED (until 19/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
C/O ASSOCIATED SPRING SPEC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL VINCENT KENNEDY | Jul 1961 | American | Director | 2015-09-15 | CURRENT |
DOUGLAS WILLIAM MCNEILLY | Jul 1964 | British | Director | 2019-06-24 | CURRENT |
HOWARD POULSON | Jan 1943 | British | Director | 1996-11-28 UNTIL 1998-01-27 | RESIGNED |
MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 1998-01-27 UNTIL 2000-07-28 | RESIGNED |
CLAUDIA SUSANNE TOUSSAINT | Jun 1963 | German | Director | 2010-05-25 UNTIL 2012-03-16 | RESIGNED |
PAUL JOHN TALLENTIRE | May 1962 | British | Director | 2001-05-10 UNTIL 2003-12-19 | RESIGNED |
CLAUDIA SUSANNE TOUSSAINT | Jun 1963 | British | Director | 2013-06-24 UNTIL 2013-11-22 | RESIGNED |
NICHOLAS PETER GILBERT ROSS | Oct 1947 | British | Director | 1996-11-28 UNTIL 2002-01-23 | RESIGNED |
THOMAS JOSEPH RIZZI | Feb 1969 | American | Director | 2006-07-31 UNTIL 2007-11-30 | RESIGNED |
MR MATTHEW JAMES RAWNSLEY | Jun 1976 | British | Director | 2013-11-22 UNTIL 2018-02-28 | RESIGNED |
PHILIP VAN DER POL | Mar 1941 | American | Director | RESIGNED | |
PHILIP S SIMS | Nov 1927 | American | Director | RESIGNED | |
STEVEN JOHN WEBB | Apr 1963 | British | Secretary | 2004-04-30 UNTIL 2006-07-31 | RESIGNED |
PHILIP MARTIN MILES | British | Secretary | RESIGNED | ||
MR JEREMY OLIVER JARVIS | Feb 1956 | British | Secretary | 2006-07-31 UNTIL 2007-12-31 | RESIGNED |
PIERRE-YVES MAURIC JEAN CHARLES DELHEZ | Belgian | Secretary | 2007-12-31 UNTIL 2011-12-31 | RESIGNED | |
IDELLE K WOLF | Mar 1952 | American | Director | 2006-07-31 UNTIL 2007-10-05 | RESIGNED |
RONALD BOLLER | Apr 1946 | American | Director | 1992-01-31 UNTIL 1992-08-18 | RESIGNED |
STEVEN JOHN WEBB | Apr 1963 | British | Director | 2006-07-06 UNTIL 2006-07-31 | RESIGNED |
STUART DAVID NEIDUS | Feb 1951 | American | Director | 1994-10-11 UNTIL 1996-11-28 | RESIGNED |
GRANT C GRINNELL | Feb 1935 | American | Director | RESIGNED | |
GREGORY ALLEN MARSHALL | Jul 1970 | American | Director | 2012-03-16 UNTIL 2015-03-27 | RESIGNED |
MORTON L MANDEL | Sep 1921 | Us Citizen | Director | RESIGNED | |
KENNETH GIBSON | Oct 1945 | American | Director | 1992-01-31 UNTIL 1996-11-28 | RESIGNED |
SIGNE S GATES | Dec 1949 | United States | Director | 2006-07-31 UNTIL 2010-04-01 | RESIGNED |
MR DAVID JOHN GASKIN | Jan 1965 | British | Director | 2000-07-28 UNTIL 2006-07-31 | RESIGNED |
HOWARD PAUL FRANK | Jul 1939 | American | Director | 1994-10-11 UNTIL 1996-11-28 | RESIGNED |
ANDREW CHARLES FISHER | Feb 1958 | British | Director | 1996-11-28 UNTIL 2006-05-16 | RESIGNED |
FABIO FERRARI | Jun 1962 | French | Director | 2001-05-03 UNTIL 2008-02-18 | RESIGNED |
PATRICK J DEMPSEY | Jul 1964 | British | Director | 2007-11-30 UNTIL 2012-03-16 | RESIGNED |
JEREMY LLEWELLYN DANDY | Apr 1959 | British | Director | 2007-11-30 UNTIL 2008-04-21 | RESIGNED |
BENJAMIN MCNEIL BUCKLEY | Jul 1972 | American | Director | 2012-03-16 UNTIL 2013-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barnes Group (Uk.K) Limited | 2016-04-06 | Evesham Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |