STOURBRIDGE HOLDINGS (U.K.) LIMITED
Non-Trading
General Information
NAME
STOURBRIDGE HOLDINGS (U.K.) LIMITED
COMPANY NUMBER
00846431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/1965
(59 years and 6 months old)
WEBSITE
https://www.stourbridge.ac.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/1983
04/12/1989
BSR (U.K.) LIMITED
View all previous names
LITTLEHAMPTON
BN17 7LT
Telephone: 08451550101
TPS: No
Hitek Power Building
Hawthorn Road
Littlehampton
BN17 7LT
BN17 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTESYN EMBEDDED TECHNOLOGIES INC | N/A | N/A |
| STOURBRIDGE HOLDINGS (U.K.) LIMITED | Non-Trading | View Report |
| MIRROWARE MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STOURBRIDGE HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STOURBRIDGE HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STOURBRIDGE HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2022 - Present (2 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/05/1988 - 19/05/1988 (0 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTESYN EMBEDDED TECHNOLOGIES INC | N/A | N/A |
| ASTEC INTERNATIONAL HOLDINGS INC | N/A | N/A |
| STOURBRIDGE HOLDINGS (U.K.) LIMITED | Non-Trading | View Report |
| MIRROWARE MANUFACTURING LIMITED | Non-Trading | View Report |
| ASTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 12/09/2023 | New Company Secretary Elizabeth Karpinski Vonne (931329708) Appointed |
| 12/09/2023 | New Board Member Mark Embleton (931329536) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | Louise Frances Hodgkiss (923852075) has left the board |
| 23/06/2023 | Louise Frances Hodgkiss (923852075) has left the board |
| 24/03/2023 | New Board Member Elizabeth Karpinski Vonne (930704325) Appointed |
| 24/03/2023 | Cindy Pitrat (929528072) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Cindy Pitrat (929528072) Appointed |
| 06/05/2022 | New Board Member Cindy Pitrat (929531519) Appointed |
| 06/05/2022 | Thomas Oliver McGimpsey (926430531) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 14/11/2019 | John Creavin (923853208) has left the board |
| 14/11/2019 | New Board Member Thomas Oliver McGimpsey (926430531) Appointed |
| 10/10/2019 | Peter Rowley (920389849) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 13/04/2018 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 11/10/2017 | Louise Frances Hodgkiss (923854885) has left the board |
| 11/10/2017 | John Creavin (923854884) has left the board |
| 11/10/2017 | New Board Member John Creavin (923853208) Appointed |
| 11/10/2017 | New Board Member Louise Frances Hodgkiss (923852075) Appointed |
| 05/10/2017 | Leslie John Marsh (917752835) has left the board |
| 05/10/2017 | New Board Member Louise Frances Hodgkiss (923854885) Appointed |
| 05/10/2017 | New Board Member John Creavin (923854884) Appointed |
| 14/08/2017 | New Accounts filed |
| 05/07/2017 | Change in Reg. Office |
| 28/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 07/07/2016 | JORDAN COMPANY SECRETARIES LIMITED (920926355) has left the board |
| 07/07/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 24/06/2016 | Louise Francis Hodgkiss (917796652) has left the board |
| 23/06/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920926355) Appointed |
| 13/06/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Board Member Peter Rowley (920389849) Appointed |
| 06/01/2016 | Nathaniel Lee Myer (918647195) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Confirmation Statement filed |
| 03/04/2014 | Thomas C Rosenast (909084801) has left the board |
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