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. 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.
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)
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 |
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 |