BROMSGROVE WINDING SERVICES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BROMSGROVE WINDING SERVICES LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BROMSGROVE WINDING SERVICES LIMITED was incorporated 28 years ago on 08/03/1996 and has the registered number: 03169472. The accounts status is SMALL and accounts are next due on 29/02/2024.

BROMSGROVE WINDING SERVICES LIMITED - SHEFFIELD

This company is listed in the following categories:
33140 - Repair of electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

4 COWLEY WAY
SHEFFIELD
S35 1QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN SEABRIDGE May 1969 British Director 2023-06-01 CURRENT
MR SOLON MARDAPITTAS Aug 1992 British Director 2023-06-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-03-08 UNTIL 1996-03-08 RESIGNED
MR ASHLEY ROBERT RICKETTS Nov 1960 British Director 1996-03-08 UNTIL 2017-02-01 RESIGNED
MR ROBERT MACKLIN Nov 1978 British Director 2018-05-01 UNTIL 2022-03-31 RESIGNED
DR ALEX MARDAPITTAS Apr 1965 Cypriot Director 2017-02-02 UNTIL 2023-07-01 RESIGNED
MISS FREYA CATHERINE HOE Feb 1981 British Director 2022-04-01 UNTIL 2022-09-14 RESIGNED
MR CHRISTOPHER WILLIAM HALL Dec 1965 British Director 1999-12-20 UNTIL 2020-03-01 RESIGNED
ELIZABETH MABEL RICKETTS British Secretary 1996-03-08 UNTIL 2000-12-31 RESIGNED
MR ASHLEY ROBERT RICKETTS Nov 1960 British Secretary 2000-12-31 UNTIL 2017-02-02 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-03-08 UNTIL 1996-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emsc Global Limited 2017-12-18 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Alex Mardapittas 2017-02-02 - 2017-12-18 4/1965 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher William Hall 2016-04-06 - 2017-12-18 12/1965 Bromsgrove   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ashley Robert Ricketts 2016-04-06 - 2017-02-02 11/1960 Bromsgrove   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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PARAGON FLEET SOLUTIONS LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EMSC (UK) LIMITED SHEFFIELD Active FULL 27900 - Manufacture of other electrical equipment
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BWS INDUCTORS LIMITED BROMSGROVE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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EMSC GLOBAL LIMITED SHEFFIELD Active GROUP 27120 - Manufacture of electricity distribution and control apparatus
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ASH MAGNETICS LIMITED BROMSGROVE Active UNAUDITED ABRIDGED 27110 - Manufacture of electric motors, generators and transformers
POWERSTAR GROUP LTD SHEFFIELD ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
SCOTTISH MOTOR AUCTIONS LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Bromsgrove Winding Services Limited - Period Ending 2023-05-31 2024-02-28 31-05-2023 £793 Cash
Bromsgrove Winding Services Limited - Accounts to registrar - small 17.2 2017-09-02 31-12-2016 £35,516 Cash £155,090 equity
Bromsgrove Winding Services Limited - Abbreviated accounts 16.1 2016-06-16 31-12-2015 £34,459 Cash £342,788 equity
Bromsgrove Winding Services Limited - Limited company - abbreviated - 11.6 2015-08-13 31-12-2014 £34 Cash £205,278 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SAMUEL GRANT (SHEFFIELD) LIMITED SHEFFIELD ENGLAND Active SMALL 82920 - Packaging activities
CUTTING AND WEAR LIMITED SHEFFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
EMSC (UK) LIMITED SHEFFIELD Active FULL 27900 - Manufacture of other electrical equipment
EMSC GLOBAL LIMITED SHEFFIELD Active GROUP 27120 - Manufacture of electricity distribution and control apparatus
POWERSTAR GROUP LTD SHEFFIELD ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment