THE ELECTRIC ACTUATOR CO LIMITED
Active - Accounts Filed
General Information
NAME
THE ELECTRIC ACTUATOR CO LIMITED
COMPANY NUMBER
00894231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
16/12/1966
(58years old)
WEBSITE
electricactuator.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/12/1966
01/10/2014
ACTUATOR COMPONENTS LIMITED
WEST MIDLANDS
B63 2QS
Telephone: 01274732931
TPS: No
C/O Glassworks Hounsell Limited
Park Lane
Halesowen
West Midlands
B63 2QS
Telephone: 560666
Park Lane
HALESOWEN
B63 2QS
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 |
|---|---|---|
| GLASSWORKS EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| THE ELECTRIC ACTUATOR CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ELECTRIC ACTUATOR CO 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 THE ELECTRIC ACTUATOR CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ELECTRIC ACTUATOR CO 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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/1991 - 25/12/2013 (22 years and 8 months) Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLASSWORKS EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| GLASSWORKS HOUNSELL LIMITED | Active - Accounts Filed | View Report |
| GN FLEXO LIMITED | Active - Accounts Filed | View Report |
| THE ELECTRIC ACTUATOR CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Oliver Georges Brinkman (905451342) Appointed |
| 12/10/2022 | New Board Member William Robert Brinkman (905451327) Appointed |
| 03/10/2022 | New Board Member William Robert Brinkman (930056859) Appointed |
| 03/10/2022 | New Board Member Oliver Georges Brinkman (930056865) Appointed |
| 28/09/2022 | Jonathan Mark Gribble (922273862) has left the board |
| 27/09/2022 | Andrew Richard Foulds (918439904) has left the board |
| 27/09/2022 | Christine Anne Foulds (922273778) has left the board |
| 07/04/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 20/01/2017 | CROWTHERS (RIPPONDEN) LIMITED (909825005) has left the board |
| 20/01/2017 | New Company Secretary Christine Anne Foulds (922273778) Appointed |
| 20/01/2017 | New Board Member Jonathan Mark Gribble (922273862) Appointed |
| 02/06/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | Veronique Sharp (901884461) has left the board |
| 09/05/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 19/03/2015 | New Board Member Veronique Sharp (901884461) Appointed |
| 30/12/2014 | New Accounts filed |
| 01/05/2014 | Veronique Sharp (901884461) has left the board |
| 01/05/2014 | New Board Member Andrew Richard Foulds (918439904) Appointed |
| 14/04/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 26/02/2014 | Veronique Sharp (918520426) has left the board |
| 26/02/2014 | New Board Member Veronique Sharp (901884461) Appointed |
| 20/02/2014 | New Board Member Veronique Sharp (918520426) Appointed |
| 19/02/2014 | Deryck Sharp (900289675) has left the board |
| 24/09/2013 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
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