SPLIT ROLLER BEARING CO. LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
SPLIT ROLLER BEARING CO. LIMITED is a Private Limited Company from HALESOWEN and has the status: Dissolved - no longer trading.
SPLIT ROLLER BEARING CO. LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02897618. The accounts status is DORMANT.
SPLIT ROLLER BEARING CO. LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02897618. The accounts status is DORMANT.
SPLIT ROLLER BEARING CO. LIMITED - HALESOWEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 AMBER WAY
HALESOWEN
WEST MIDLANDS
B62 8WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2015-11-18 | CURRENT |
| MR MARTYN RICHARD POWELL | May 1962 | British | Secretary | 2006-11-15 | CURRENT |
| GEOFFREY DAVID WINTERS | Nov 1945 | British | Director | 2001-06-14 UNTIL 2003-12-23 | RESIGNED |
| PHILIP ERNEST JAMES WHITE | Oct 1938 | British | Director | 1994-03-15 UNTIL 2002-05-30 | RESIGNED |
| MR DAVID WHITE | Mar 1956 | British | Director | 2006-11-15 UNTIL 2016-01-04 | RESIGNED |
| COLIN ANDREW LYNE | Jun 1955 | British | Director | 2003-11-04 UNTIL 2004-03-19 | RESIGNED |
| RICHARD STUART JOHNSON | Apr 1951 | British | Director | 2001-06-14 UNTIL 2003-11-04 | RESIGNED |
| JOHN HANDLEY | Aug 1938 | British | Director | 1994-03-15 UNTIL 2001-05-13 | RESIGNED |
| MR MARK ROBERT GRAHAM DIXON | Oct 1964 | British | Director | 2003-12-23 UNTIL 2009-06-26 | RESIGNED |
| MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1994-02-14 UNTIL 1994-03-15 | RESIGNED |
| DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1994-02-14 UNTIL 1994-03-15 | RESIGNED | |
| GEOFFREY DAVID WINTERS | Nov 1945 | British | Secretary | 2001-06-14 UNTIL 2003-12-23 | RESIGNED |
| COLIN ANDREW LYNE | Jun 1955 | British | Secretary | 2003-12-23 UNTIL 2004-03-19 | RESIGNED |
| JOHN HANDLEY | Aug 1938 | British | Secretary | 1994-03-15 UNTIL 2001-05-13 | RESIGNED |
| MR JONATHAN CHARLES COOK | Mar 1958 | British | Secretary | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wyko Group Ltd | 2016-04-06 | Halesowen | Ownership of shares 25 to 50 percent | |
| John Handley (Bearings) Ltd | 2016-04-06 | Wolverhampton | Ownership of shares 25 to 50 percent |