GODIVA BEARINGS GROUP LIMITED - DUDLEY


Company Profile Company Filings

Overview

GODIVA BEARINGS GROUP LIMITED is a Private Limited Company from DUDLEY ENGLAND and has the status: Active.
GODIVA BEARINGS GROUP LIMITED was incorporated 20 years ago on 04/05/2004 and has the registered number: 05117990. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

GODIVA BEARINGS GROUP LIMITED - DUDLEY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

UNIT 2
DUDLEY
DY2 0UW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TANTARA LIMITED (until 14/06/2004)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS WILLIAM HAMLETT Nov 1972 British Director 2011-01-12 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-05-04 UNTIL 2004-05-13 RESIGNED
MR DAVID NORMAN HARROW Feb 1950 British Director 2004-05-13 UNTIL 2012-05-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-04 UNTIL 2004-05-13 RESIGNED
MR RAYMOND ECCLESTON Dec 1954 British Director 2004-05-17 UNTIL 2012-05-21 RESIGNED
MR PAUL CUTHILL Feb 1962 British Director 2004-05-13 UNTIL 2023-03-31 RESIGNED
TREVOR JOHN BRAIN Nov 1954 British Director 2004-05-13 UNTIL 2023-03-31 RESIGNED
TREVOR JOHN BRAIN Nov 1954 British Secretary 2004-05-13 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sp Macbeth 5 Limited 2016-04-06 Shepperton   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
SODEXO CARE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO VENDING LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO CATERING SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO SERVICES COMPANY LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SODEXO OVERSEAS SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GODIVA BEARINGS (SOUTHERN) LIMITED DUDLEY ENGLAND Active MEDIUM 46900 - Non-specialised wholesale trade
TAYLORPLAN SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAFEGARD LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO DEFENCE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ACTON-BERKELEY TRAVEL LIMITED LONDON Active DORMANT 74990 - Non-trading company
SODEXO LAND TECHNOLOGY LIMITED LONDON Active DORMANT 74990 - Non-trading company
GODIVA BEARINGS LIMITED DUDLEY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
AUTOSPORT BEARINGS & COMPONENTS LIMITED DUDLEY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
DISC SPRINGS & COMPONENTS LIMITED DUDLEY ENGLAND Active DORMANT 99999 - Dormant Company
C & H DEVELOPMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SP MACBETH 5 LIMITED DUDLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
7 P'S CONSULTANTS LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
CRH MECHANICALS LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
SODEXO SERVICES SCOTLAND LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.E.S. HOLDINGS LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EHRCO LIMITED DUDLEY Active SMALL 46760 - Wholesale of other intermediate products
AUTOSPORT BEARINGS & COMPONENTS LIMITED DUDLEY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
DISC SPRINGS & COMPONENTS LIMITED DUDLEY ENGLAND Active DORMANT 99999 - Dormant Company
THERMETAL LIMITED DUDLEY ENGLAND Active UNAUDITED ABRIDGED 28210 - Manufacture of ovens, furnaces and furnace burners
SP MACBETH 5 LIMITED DUDLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BRIGHT STRUCTURES LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ELEMENTS INDUSTRIAL STORAGE LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
FMJ PRODUCTS LTD DUDLEY ENGLAND Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
FASTPAK HARDWARE HOLDINGS LIMITED DUDLEY UNITED KINGDOM Active NO ACCOUNTS FILED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies