5750 COMPONENTS LIMITED - DARWEN


Company Profile Company Filings

Overview

5750 COMPONENTS LIMITED is a Private Limited Company from DARWEN and has the status: Active.
5750 COMPONENTS LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884442. The accounts status is FULL and accounts are next due on 30/09/2024.

5750 COMPONENTS LIMITED - DARWEN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

BRITANNIA HOUSE
DARWEN
LANCASHIRE
BB3 2RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE TIERNEY Sep 1962 British Director 2018-05-23 CURRENT
MR JAMES STEPHEN HARTLEY Oct 1955 British Director 2008-10-01 CURRENT
MR ANDREW BARRINGTON SEDGLEY Secretary 2018-05-23 CURRENT
DAVENPORT CREDIT LIMITED Corporate Nominee Secretary 1994-01-04 UNTIL 1994-01-04 RESIGNED
MR WAYNE ANTHONY WILD Oct 1967 British Director 2008-10-01 UNTIL 2020-12-23 RESIGNED
MR MARK RYAN Oct 1957 British Director 1994-01-04 UNTIL 2008-10-01 RESIGNED
MR ANDREW ROBERTS Apr 1975 British Director 2018-05-01 UNTIL 2018-05-23 RESIGNED
ANDREW MURPHY Aug 1955 British Director 1994-01-04 UNTIL 2008-10-01 RESIGNED
MR CHRISTOPHER MEREDITH Mar 1966 British Director 2018-05-01 UNTIL 2018-05-23 RESIGNED
MR MICHAEL PAUL FITZGIBBON May 1979 British Director 2016-07-01 UNTIL 2018-05-01 RESIGNED
MR WAYNE ANTHONY WILD Oct 1967 British Secretary 2008-10-01 UNTIL 2018-05-01 RESIGNED
ALISON MARY RYAN Secretary 1994-01-04 UNTIL 2008-10-01 RESIGNED
MORAG ELIZABETH HALE Secretary 2018-05-01 UNTIL 2018-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wec Group Holdings Limited 2019-03-28 Darwen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Burnhart Holdings Ltd 2016-04-06 - 2019-03-28 Darwen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEC MACHINING LTD DARWEN Active SMALL 25620 - Machining
WEC GROUP LIMITED DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
HTA GROUP LIMITED DARWEN ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED THORNTON-CLEVELEYS ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
LASER ENGINEERING (UK) LTD DARWEN Active DORMANT 99999 - Dormant Company
HTA GROUP HOLDINGS LIMITED BURNLEY Dissolved... FULL 64202 - Activities of production holding companies
M-TEC ARCHITECTURAL METALWORK LIMITED DARWEN Active DORMANT 99999 - Dormant Company
MTL ADVANCED LTD DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
SHERBURN METALWORK LTD DARWEN ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
BRSIT LIMITED DARWEN Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
LOGFIRE STOVES AND FLUES LTD DARWEN Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BRST COMMUNITY FOOTBALL LEAGUE CASC LIMITED DARWEN Dissolved... DORMANT 93199 - Other sports activities
BURNHART HOLDINGS LIMITED BURNLEY Dissolved... GROUP 70100 - Activities of head offices
LUMAX LTD BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
QUINN MANUFACTURING LTD BURNLEY Dissolved... FULL 70100 - Activities of head offices
BRSIT COMMUNITY ENDOWMENT LIMITED DARWEN Dissolved... DORMANT 93199 - Other sports activities
LEGENDS SPORTS FACILITIES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
WEC RAIL LTD DARWEN ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
DNA METALWORK LTD DARWEN ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
5750_COMPONENTS_LIMITED - Accounts 2023-07-11 31-12-2022 £347,073 Cash £8,080,392 equity
5750_COMPONENTS_LIMITED - Accounts 2022-08-10 31-12-2021 £716,655 Cash £7,014,255 equity
5750_COMPONENTS_LIMITED - Accounts 2021-08-28 31-12-2020 £915,509 Cash £6,698,443 equity
5750_COMPONENTS_LIMITED - Accounts 2020-09-22 31-12-2019 £203,524 Cash £6,114,378 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEC MACHINING LTD DARWEN Active SMALL 25620 - Machining
WEC GROUP LIMITED DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
HTA GROUP LIMITED DARWEN ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
LASER ENGINEERING (UK) LTD DARWEN Active DORMANT 99999 - Dormant Company
WELDING ENGINEERING LIMITED DARWEN Active DORMANT 99999 - Dormant Company
M-TEC ARCHITECTURAL METALWORK LIMITED DARWEN Active DORMANT 99999 - Dormant Company
MTL ADVANCED LTD DARWEN Active FULL 25110 - Manufacture of metal structures and parts of structures
SHERBURN METALWORK LTD DARWEN ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
WECJET LTD DARWEN Active SMALL 71129 - Other engineering activities
WEC GROUP HOLDINGS LTD DARWEN UNITED KINGDOM Active GROUP 70100 - Activities of head offices