ADWEST ENGINEERING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ADWEST ENGINEERING LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ADWEST ENGINEERING LIMITED was incorporated 18 years ago on 01/10/2001 and has the registered number: 04296822.

ADWEST ENGINEERING LIMITED - MANCHESTER

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 31/03/2019 31/03/2021

Registered Office

SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE
MANCHESTER
M22 5WB
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
01/10/2019 12/11/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BERNARD FRANCKEL Oct 1962 British Director 2017-05-10 CURRENT
PITSEC LTD Corporate Secretary 2008-08-01 UNTIL 2017-02-14 RESIGNED
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
MR DAVID WOOLFORD Jul 1961 British Director 2003-07-01 UNTIL 2017-05-10 RESIGNED
PITSEC LIMITED Corporate Secretary 2017-10-19 UNTIL 2019-05-31 RESIGNED
ADRIAN ROWLAND Oct 1958 British Director 2005-04-25 UNTIL 2006-01-24 RESIGNED
MR MOSHE GAMIL MAGAL Aug 1956 British Director 2002-04-26 UNTIL 2019-03-29 RESIGNED
DAVID ANTHONY LAWRENCE Nov 1953 British Director 2003-04-01 UNTIL 2014-08-15 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Director 2002-04-26 UNTIL 2017-05-10 RESIGNED
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2017-05-10 UNTIL 2019-07-14 RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Director 2002-02-27 UNTIL 2002-04-26 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
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
ADWEST ADAMANT LIMITED Dissolved... DORMANT 99999 - Dormant Company
OXFORD ENGINEERING LIMITED ABINGDON Active SMALL 32990 - Other manufacturing n.e.c.
ADWEST CHARD LIMITED Dissolved... DORMANT 99999 - Dormant Company
PORTLAND PRESSINGS LIMITED BERKSHIRE Active DORMANT 2875 - Manufacture other fabricated metal products
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED Dissolved... DORMANT 99999 - Dormant Company
MAGAL ENGINEERING LIMITED MANCHESTER In... FULL 25110 - Manufacture of metal structures and parts of structures
WOOLFORD PROPERTIES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
DAUPHINOISE HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
ARLINGTON THERMAL MANAGEMENT LIMITED MANCHESTER In... FULL 25110 - Manufacture of metal structures and parts of structures
MAGAL CABLES LIMITED MANCHESTER In... FULL 25110 - Manufacture of metal structures and parts of structures
MAGAL METALLIFACTURE LIMITED MANCHESTER ENGLAND Active 25110 - Manufacture of metal structures and parts of structures
GKDBOWDEN LIMITED READING ENGLAND Active UNAUDITED ABRIDGED 25110 - Manufacture of metal structures and parts of structures
CURTAIN WALLING FACADES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
READING FC FORMER PLAYERS' ASSOCIATION WOKINGHAM ENGLAND Active 94990 - Activities of other membership organizations n.e.c.
INTELLIGENT VEHICLE SCAN LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
MAGAL ENGINEERING FAR EAST LIMITED MANCHESTER UNITED KINGDOM Active 25110 - Manufacture of metal structures and parts of structures
MAGAL BOND PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAGAL CONSULTING LTD WOKINGHAM UNITED KINGDOM Active 70229 - Management consultancy activities other than financial management
MAGAL INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADWEST ENGINEERING LIMITED 2020-02-04 31-03-2019 £393,116 equity
ADWEST ENGINEERING LIMITED 2018-12-22 31-03-2018 £393,116 equity

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