COMPANY 3533273 LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

COMPANY 3533273 LIMITED is a Private Limited Company from WEDNESBURY ENGLAND and has the status: Dissolved - no longer trading.
COMPANY 3533273 LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533273. The accounts status is DORMANT.

COMPANY 3533273 LIMITED - WEDNESBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

UNIT 601, AXCESS 10 BUSINESS PARK
WEDNESBURY
WS10 8LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL DAVID WEBB Feb 1967 British Director 2020-01-09 CURRENT
MR IAN STUART POOLE Secretary 2021-06-25 CURRENT
MR IAN STUART POOLE Jul 1983 British Director 2023-03-07 CURRENT
MR EMMANUEL DAVID OLIVER ADRIEN SEBAG May 1968 British Director 1999-10-12 CURRENT
ROBERT JOHN STEVENS Jan 1945 British Director 2000-01-17 UNTIL 2006-03-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-24 UNTIL 1998-04-08 RESIGNED
MARK JAMES CALDERBANK British Secretary 1999-10-13 UNTIL 2021-06-24 RESIGNED
MR SIMON RICHARD HARBRIDGE Dec 1964 British Secretary 1998-04-08 UNTIL 1999-10-05 RESIGNED
PAUL THOMAS WOOD Jul 1962 British Director 2011-12-21 UNTIL 2021-01-27 RESIGNED
WESLEY JOSEPH MULLIGAN Aug 1963 British Director 2000-06-01 UNTIL 2002-03-31 RESIGNED
MR KEITH DAVID PRICE Apr 1966 British Director 2021-01-27 UNTIL 2023-03-07 RESIGNED
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS Aug 1956 French Director 1999-10-12 UNTIL 2011-12-21 RESIGNED
MR ANDREW WILLIAM PHILLIPS Oct 1963 British Director 2015-05-05 UNTIL 2020-01-13 RESIGNED
MR JEAN JACQUES MURRAY May 1966 British Director 1999-10-12 UNTIL 2005-05-03 RESIGNED
MR JACQUES GASTON MURRAY Feb 1920 British Director 1999-03-05 UNTIL 2023-06-07 RESIGNED
MR DAVID HIMSWORTH May 1958 British Director 1999-10-12 UNTIL 2000-06-16 RESIGNED
MR ERIC WARD HOOK Oct 1953 British Director 1998-04-08 UNTIL 1999-07-09 RESIGNED
MR DAVID HIMSWORTH May 1958 British Director 2015-01-07 UNTIL 2018-12-31 RESIGNED
MR SIMON RICHARD HARBRIDGE Dec 1964 British Director 1998-04-08 UNTIL 1999-10-05 RESIGNED
MR KEVIN EDWARD JAMES FORD Sep 1958 British Director 2006-10-05 UNTIL 2014-12-28 RESIGNED
JOHN RICHARD HALL Feb 1945 British Director 1998-04-08 UNTIL 2002-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-24 UNTIL 1998-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrews Sykes Group Plc 2016-07-01 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON SECURITY PLC. ELLAND Active GROUP 32990 - Other manufacturing n.e.c.
ANDREWS SYKES GROUP PLC WEDNESBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LS UK FIRE GROUP LTD ELLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
A. S. GROUP MANAGEMENT LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANDREWS SYKES INTERNATIONAL LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
T V F (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
M K FIRE LIMITED HIGH WYCOMBE Active DORMANT 96090 - Other service activities n.e.c.
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EFS GROUP LIMITED ELLAND Active GROUP 70100 - Activities of head offices
EFS CHALFONT LIMITED ELLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ANDREWS SYKES HIRE LIMITED WEDNESBURY ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ANDREWS SYKES PROPERTIES LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
EFS PROPERTY HOLDINGS LIMITED ELLAND Active SMALL 70100 - Activities of head offices
ANDREWS SYKES INVESTMENTS LIMITED WEDNESBURY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WERNICK EVENT HIRE LIMITED WICKFORD ENGLAND Active SMALL 55900 - Other accommodation
ASCO EXTINGUISHERS COMPANY LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
SWIFT-N-SURE (FIRE APPLIANCES) LIMITED GLASGOW Active DORMANT 32990 - Other manufacturing n.e.c.
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED STIRLINGSHIRE Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREWS SYKES GROUP PLC WEDNESBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
A. S. GROUP MANAGEMENT LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANDREWS SYKES INTERNATIONAL LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
SYKES GROUND WATER CONTROL LIMITED WEDNESBURY ENGLAND Active DORMANT 74990 - Non-trading company
ANDREWS SYKES HIRE LIMITED WEDNESBURY ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ANDREWS SYKES PROPERTIES LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ANDREWS SYKES INVESTMENTS LIMITED WEDNESBURY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AAC&R LIMITED WEDNESBURY ENGLAND Active DORMANT 99999 - Dormant Company
SYKES PUMPS INTERNATIONAL LIMITED WEDNESBURY ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft