NIDEC SR DRIVES MANUFACTURING LTD. - LONDON


Company Profile Company Filings

Overview

NIDEC SR DRIVES MANUFACTURING LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NIDEC SR DRIVES MANUFACTURING LTD. was incorporated 30 years ago on 27/10/1993 and has the registered number: 02868007. The accounts status is FULL.

NIDEC SR DRIVES MANUFACTURING LTD. - LONDON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
SR DRIVES MANUFACTURING LIMITED (until 15/12/2010)

Confirmation Statements

Last Statement Next Statement Due
12/10/2019 23/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ANTHONY WEUBBELS May 1972 American Director 2018-08-17 CURRENT
MR MICHAEL PAUL TANKARD Sep 1970 British Director 2017-10-20 CURRENT
MR SIDNEY JOHN AMBORT Nov 1960 American Director 2018-08-17 CURRENT
MR NEALE PRESTON FINDLEY Mar 1961 British Secretary 1997-01-01 UNTIL 1998-05-26 RESIGNED
MR DARRYL WEINRICH Jul 1965 American Director 2016-10-21 UNTIL 2018-08-17 RESIGNED
TADEUSZ JAN JARMOLKIEWICZ British Secretary 1993-10-27 UNTIL 1997-01-01 RESIGNED
MR GERALD LIDSTER Jun 1941 British Secretary 1999-02-03 UNTIL 2009-03-03 RESIGNED
MALCOLM IAN WALL Jan 1954 British Secretary 2009-03-03 UNTIL 2018-01-01 RESIGNED
MR PAUL ANDREW RAWLINS Secretary 2018-01-01 UNTIL 2021-04-16 RESIGNED
MR GREG LEVINE Nov 1973 American Director 2013-01-01 UNTIL 2018-08-17 RESIGNED
MR. DAVID MARK SUGDEN Mar 1959 British Director 1999-02-03 UNTIL 2012-07-30 RESIGNED
MR MARK DAVID THOMAS Jun 1963 British Director 1993-10-27 UNTIL 1996-07-31 RESIGNED
MR MICHAEL JAMES TURNER Jul 1964 British Director 2006-09-29 UNTIL 2019-03-31 RESIGNED
MALCOLM IAN WALL Jan 1954 British Director 2010-09-27 UNTIL 2017-09-30 RESIGNED
MR PRADEEP KUMAR SOOD Jun 1953 American Director 2010-09-29 UNTIL 2012-12-31 RESIGNED
MR PAUL ANDREW RAWLINS Oct 1965 British Director 2017-10-01 UNTIL 2021-04-16 RESIGNED
PAUL RICHARD SHUTER Oct 1960 British Director 1997-01-01 UNTIL 1999-02-03 RESIGNED
CALVIN THEODORE PEACHEE Aug 1946 Us Citizen Director 2008-01-14 UNTIL 2010-09-27 RESIGNED
MR GERALD LIDSTER Jun 1941 British Director 1999-11-01 UNTIL 2009-03-03 RESIGNED
RICHARD ALAN HEPPE Aug 1949 Us Citizen Director 2008-01-14 UNTIL 2016-10-21 RESIGNED
TADEUSZ JAN JARMOLKIEWICZ British Director 1993-10-27 UNTIL 1997-01-01 RESIGNED
MR WILLIAM HITTIE Dec 1963 American Director 2016-10-21 UNTIL 2018-05-11 RESIGNED
MR GEOFFREY BRYAN WALTER HAINES Jun 1929 British Director 1999-02-03 UNTIL 2010-01-12 RESIGNED
MR ROBERT JOSEPH ELLIOTT Mar 1957 United States Director 2010-09-27 UNTIL 2016-10-21 RESIGNED
MR NEALE PRESTON FINDLEY Mar 1961 British Director 1996-07-31 UNTIL 1998-05-26 RESIGNED
MR STEPHEN PAUL CUMMINS Feb 1969 British Director 2014-10-01 UNTIL 2021-02-02 RESIGNED
MR GEOFFREY THOMAS BROWN Jul 1955 British Director 2008-10-28 UNTIL 2019-03-31 RESIGNED
ROY JOHN BLAKE Dec 1951 British Director 1999-02-03 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nidec Motor Holdings Corporation 2016-04-06 Kyoto-Shi   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
FISHER GOVERNOR COMPANY LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
FARRIS ENGINEERING LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
ASTEC EUROPE LIMITED LITTLEHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EMERSON PROCESS MANAGEMENT LIMITED LEICESTER Active FULL 32990 - Other manufacturing n.e.c.
EMERSON ELECTRIC U.K. LIMITED LONDON Active FULL 32990 - Other manufacturing n.e.c.
PACTROL CONTROLS LIMITED ASHTON IN MAKERFIELD Active FULL 71121 - Engineering design activities for industrial process and production
YALE MATERIALS HANDLING UK LIMITED FRIMLEY Active DORMANT 46690 - Wholesale of other machinery and equipment
NIDEC SR DRIVES LTD. HARROGATE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NIDEC RELUCTANCE MOTORS LTD. NORTH YORKSHIRE Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
ARMORY BLAISE LONDON Active DORMANT 74990 - Non-trading company
DIGITAL APPLIANCE CONTROLS (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
EMR BARNSTAPLE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FISHER CONTROLS LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
EMERSON AUTOMATION FLUID CONTROL & PNEUMATICS UK LIMITED SKELMERSDALE Active FULL 32990 - Other manufacturing n.e.c.
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED LEICESTER Active FULL 69201 - Accounting and auditing activities
FISHER-ROSEMOUNT PROPERTIES LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
HYSTER-YALE UK PENSION CO. LIMITED CAMBERLEY Active DORMANT 65300 - Pension funding
EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED LONDON Active FULL 27900 - Manufacture of other electrical equipment
TOPWORX UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Nidec SR Drives Manufacturing Ltd - Period Ending 2019-03-31 2019-12-20 31-03-2019 £204,363 Cash £1,660,314 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.