ADWEST ENGINEERING LIMITED - READING


Company Profile Company Filings

Overview

ADWEST ENGINEERING LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ADWEST ENGINEERING LIMITED was incorporated 17 years ago on 01/10/2001 and has the registered number: 04296822. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2019.

ADWEST ENGINEERING LIMITED - READING

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

47 CASTLE STREET
READING
RG1 7SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PITCOMP 275 LIMITED (until 18/03/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2017-10-19 CURRENT
MR MARK BERNARD FRANCKEL Oct 1962 British Director 2017-05-10 CURRENT
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2017-05-10 CURRENT
MR MOSHE GAMIL MAGAL Aug 1956 British Director 2002-04-26 CURRENT
CASTLE NOTORNIS LIMITED Corporate Director 2001-10-01 UNTIL 2002-02-27 RESIGNED
PITSEC LIMITED Corporate Secretary 2001-10-01 UNTIL 2002-04-26 RESIGNED
PITSEC LTD Corporate Secretary 2008-08-01 UNTIL 2017-02-14 RESIGNED
DEREK BARRY BATTEN Feb 1963 British Director 2002-04-26 UNTIL 2006-12-22 RESIGNED
DEREK PETER BARNETT Mar 1943 British Director 2002-04-26 UNTIL 2003-03-06 RESIGNED
ADRIAN ROWLAND Oct 1958 British Director 2005-04-25 UNTIL 2006-01-24 RESIGNED
MR DAVID WOOLFORD Jul 1961 British Director 2003-07-01 UNTIL 2017-05-10 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Director 2002-04-26 UNTIL 2017-05-10 RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Director 2002-02-27 UNTIL 2002-04-26 RESIGNED
DAVID ANTHONY LAWRENCE Nov 1953 British Director 2003-04-01 UNTIL 2014-08-15 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Secretary 2002-04-26 UNTIL 2017-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magal Engineering Limited 2016-04-06 Reading   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
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AIM ENGINEERING LIMITED MANCHESTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MAGAL ENGINEERING LIMITED READING ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
WOOLFORD PROPERTIES LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
DAUPHINOISE HOLDINGS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
AIM DESIGN CO. LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
ARLINGTON THERMAL MANAGEMENT LIMITED READING ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
MAGAL CABLES LIMITED READING ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
MAGAL METALLIFACTURE LIMITED READING ENGLAND Active 25110 - Manufacture of metal structures and parts of structures
ARLINGTON AEROSPACE LIMITED MANCHESTER Active FULL 64202 - Activities of production holding companies
TRIMITE TECHNOLOGIES LIMITED BIRMINGHAM Active SMALL 20590 - Manufacture of other chemical products n.e.c.
MERITAGE MANAGEMENT GROUP LIMITED HAYES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARLINGTON MANAGEMENT SERVICES LTD MANCHESTER ENGLAND Active FULL 64202 - Activities of production holding companies
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED COVENTRY Active FULL 74990 - Non-trading company
INVESTMENT HOLDCO 123 LIMITED COVENTRY Active FULL 64202 - Activities of production holding companies
MAGAL ENGINEERING FAR EAST LIMITED READING ENGLAND Active 25110 - Manufacture of metal structures and parts of structures
INVESTMENTS 2604 LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
THERMAGAL LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
INVESTMENTS 2704 LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
ADWEST ENGINEERING LIMITED 2018-12-22 31-03-2018 £393,116 equity

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DAUPHINOISE HOLDINGS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
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