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HAWKER SIDDELEY SWITCHGEAR LIMITED

Learn more about HAWKER SIDDELEY SWITCHGEAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

HAWKER SIDDELEY SWITCHGEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00370559
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.10
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT
Form type: AD01
Date: 2016.04.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY
Form type: TM02
Date: 2015.09.03
£2.95
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 1550000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.12.02
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2013.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
Form type: TM02
Date: 2013.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.01
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01/02/11 STATEMENT OF CAPITAL GBP 1550000
Form type: SH19
Date: 2011.02.01
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SOLVENCY STATEMENT DATED 23/12/10
Form type: CAP-SS
Date: 2011.02.01
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REDUCE SHARE PREM A/C 23/12/2010
Form type: RES13
Date: 2011.02.01
Child documents:
Document type: ANNOTATION
Date: 2011.02.01
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 23/12/2010
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ADOPT ARTICLES 12/10/2010
Form type: RES01
Date: 2010.11.05
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ADOPT ARTICLES 12/10/2010
Form type: RES01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM-ADRIANI
Form type: TM01
Date: 2010.07.01
£2.95
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL GRAHAM-ADRIANI / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.15
£2.95
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DIRECTOR APPOINTED MATTHEW RICHARDS
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED ALISTAIR GARFIELD PEART
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED ROBIN PAUL GRAHAM-ADRIANI
Form type: 288a
Date: 2009.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.02
£2.95
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
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SECRETARY APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.10.02
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APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
Form type: 288b
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF
Form type: 287
Date: 2008.09.04
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DIRECTOR APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED GEOFFREY PETER MARTIN
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED SIMON ANTONY PECKHAM
Form type: 288a
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
Form type: 288b
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26

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Company directors and board members:

GARRY ELLIOT BARNES (current)
Director, ACCOUNTANT, 2008.07.01
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GEOFFREY PETER MARTIN (current)
Director, ACCOUNTANT, 2008.07.01
11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT
GEOFFREY DAMIEN MORGAN (current)
Director, ACCOUNTANT, 2009.03.27
FLAT 1 31 GREENCROFT GARDENS , LONDON
NW6 3LN
ALISTAIR GARFIELD PEART (current)
Director, CHARTERED ACCOUNTANT, 2009.03.27
11TH FLOOR THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT
SIMON ANTONY PECKHAM (current)
Director, COMPANY DIRECTOR, 2008.07.01
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
MATTHEW JOHN RICHARDS (current)
Director, 2009.03.27
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GARRY ELLIOT BARNES (resigned)
Secretary, ACCOUNTANT, 2008.09.30 - 2013.10.07
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, CORPRATE COMPANY, 1993.10.11 - 1996.11.01
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
MICHAEL JAMES ROBERT PORTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.11.01 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
PETER MAURICE THORP (resigned)
Secretary, 1992.06.11 - 1993.10.11
94 THE HOLLOW LITTLEOVER , DERBY
DE23 6GL, DERBYSHIRE
ANTONIO VENTRELLA (resigned)
Secretary, 2005.01.13 - 2008.09.30
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Secretary, 2013.10.07 - 2015.08.27
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 2004.06.17 - 2008.07.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1998.06.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
JOHN ANTHONY BILES (resigned)
Director, FINANCE DIRECTOR, 1998.06.01 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.11.15 - 1996.11.01
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
GARETH JOHN CLARKE (resigned)
Director, DIRECTOR AND CHARTERED ACCOUNTANT, 1992.06.11 - 1993.07.31
19 GELLIDEG HEIGHTS MAESYCWMMER , HENGOED
CF8 7RL, MID GLAMORGAN
ROBIN PAUL GRAHAM-ADRIANI (resigned)
Director, GROUP TREASURER, 2009.03.27 - 2010.06.30
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ROBERT PERCY HAMPSON (resigned)
Director, CHARTERED ENGINEER, 1992.06.11 - 1995.05.26
KINCHLEY LODGE KINCHLEY LANE ROTHLEY , LEICESTER
LE7 7SB, LEICESTERSHIRE
TONEY HARRIS (resigned)
Director, CHARTERED ENGINEER, 1992.06.11 - 1996.11.01
37 BOXLEY DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7GQ
CLIFFORD ALLAN MARTIN (resigned)
Director, DIRECTOR AND CHARTERED ENGINEER, 1992.06.11 - 1993.02.12
LANDYWOOD 12 CILGERRAN WAY GROVE PARK , BLACKWOOD
NP12 1GF, GWENT
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR BTR PLC, 1992.06.11 - 1996.11.01
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
WILLIAM MACFARLANE MURRAY PETRIE (resigned)
Director, ELECTRICAL ENGINEER, 1995.05.26 - 1996.11.01
24 DREYTON LEYS , RUGBY
CV22 5RH, WARWICKSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ARTHUR SHEPHERD RICHARDSON (resigned)
Director, 1993.07.05 - 1994.12.31
CARABAS MILL ROAD SURBY , PORT ERIN
ISLE OF MAN
MICHAEL GEOFFREY SIMMS (resigned)
Director, DIRECTOR AND CHARTERED ENGINEER, 1992.06.11 - 1993.08.31
22 LOWER LADYES HILLS , KENILWORTH
CV8 2GN, WARWICKSHIRE
PAUL JEFFREY WEBB (resigned)
Director, MANUFACTURING DIRECTOR, 1992.06.11 - 1993.05.18
BARNHOLME STONEY STRETTON , SHREWSBURY
SY5 9PZ, SHROPSHIRE
JOHN DUDLEY WEST (resigned)
Director, DIRECTOR OF FINANCE, 1992.06.11 - 1993.10.31
LITTLE BERRYDOWN GIDLEIGH CHAGFORD , NEWTON ABBOT
TQ13 8HS, DEVON
NEIL CHRISTOPHER WHARMBY (resigned)
Director, FINANCIAL DIRECTOR, 1994.02.07 - 1996.11.01
6 MEADOW VIEW ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AN, STAFFORDSHIRE
ROBERT SAMUEL WIFFEN (resigned)
Director, 1992.06.11 - 1996.11.01
THE COACH HOUSE 2 GLASTON PARK SPRING LANE GLASTON , OAKHAM
LE15 9BW, LEICESTERSHIRE
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY AND SOLICITOR, 1992.06.11 - 1993.11.15
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
ROBIN ALEX WOOLMER (resigned)
Director, MANAGING DIRECTOR, 1993.10.25 - 1996.11.01
MORESTEAD HILL HOUSE MORESTEAD DOWN , WINCHESTER
SO21 1NB, HAMPSHIRE

Companies near to HAWKER SIDDELEY SWITCHGEAR ltd.

Information about the Private Limited Company HAWKER SIDDELEY SWITCHGEAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data