SWEETMORE ENGINEERING HOLDINGS LIMITED

Profile SWEETMORE ENGINEERING HOLDINGS LIMITED

Actual on 01.11.2020
Company name
SWEETMORE ENGINEERING HOLDINGS LIMITED
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Company number
00160464
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 November 1919
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 December 2020 due by Tuesday, 09 February 2021

Last statement dated Sunday, 29 December 2019

Nature of business (SIC)
24450 - Other non-ferrous metal production
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Registered office address
C/O WESTLEY GROUP, DOULTON ROAD, WEST MIDLANDS, ENGLAND, CRADLEY HEATH, B64 5QS, PO BOX 1
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PSC and Officers SWEETMORE ENGINEERING HOLDINGS LIMITED

Officers

(as of 18.09.2020)

RICHARDS, Michael James
Status: Active
Appointed on: Friday, 04 December 2009
Correspondence address: Doulton Road, WESLEY GROUP LIMITED, West Midlands, Cradley Heath, B64 5HW, 195
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: England
SALISBURY, James Michael
Status: Active
Appointed on: Friday, 04 December 2009
Correspondence address: Doultan Road, West Midlands, Cradley Heath, B64 5QS, C/O Westley Group Limited
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALISBURY, Robert John
Status: Active
Appointed on: Friday, 04 December 2009
Correspondence address: Doulton Road, WESTLEY GROUP LIMITED, United Kingdom, West Midlands, Cradley Heath
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNCAN, Malcolm Ian
Status: Not active
Appointed on: Friday, 28 July 1995
Resigned on: Friday, 04 December 2009
Correspondence address: 85 Whitmore Road, Staffordshire, Newcastle, ST5 3LZ
Role: Secretary
DUNCAN, Malcolm Ian
Status: Not active
Resigned on: Friday, 04 December 2009
Correspondence address: 85 Whitmore Road, Staffordshire, Newcastle, ST5 3LZ
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Accountant
Country of residence: England
SWEETMORE, David William
Status: Not active
Resigned on: Friday, 04 December 2009
Correspondence address: Wheel Green Farm, Bridgemere, Cheshire, Nantwich, CW5 7PZ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Engineer
Country of residence: Uk
SIMMONS, William Thomas
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 21 August 2009
Correspondence address: 42 Ridgmont Road, Staffordshire, Newcastle Under Lyme, ST5 3LB
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
SWEETMORE, Lilias Goldie
Status: Not active
Resigned on: Friday, 26 June 2009
Correspondence address: Wheel Green House, Bridgemere, Cheshire, Nantwich, CW5
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Secretary
KING, Terence George
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Monday, 04 July 2011
Correspondence address: 26 Brookfield, Loggerheads, Salop, Market Drayton, TF9 4RW
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Foundry Manager
Country of residence: United Kingdom
SWEETMORE, John Derek
Status: Not active
Resigned on: Monday, 24 July 2000
Correspondence address: Wheel Green House, Bridgemere, Cheshire, Nantwich, CW5
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Brass Founder
SAUNDERS, Doris Mary
Status: Not active
Resigned on: Monday, 27 September 1999
Correspondence address: 7 Upper Marsh, May Bank, Staffordshire, Newcastle, ST5 0PU
Role: Secretary
RICHARDS, Michael James
Status: Not active
Appointed on: Friday, 04 December 2009
Resigned on: Thursday, 26 May 2011
Correspondence address: Doulton Road, WESTLEY GROUP LIMITED, United Kingdom, West Midlands, Cradley Heath
Role: Secretary
HINE, Philip Andrew
Status: Not active
Appointed on: Friday, 04 December 2009
Resigned on: Wednesday, 01 July 2015
Correspondence address: Doultan Road, West Midlands, Cradley Heath, B64 5QS, C/O Westley Group Limited
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
NEWFIELD TRUST SERVICES LTD
Status: Not active
Appointed on: Thursday, 26 May 2011
Resigned on: Wednesday, 01 July 2015
Correspondence address: Nantwich Road, Minshull Vernon, England, Cheshire, Middlewich, CW10 0LR, Newfield Hall
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04504536
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Person with significant control

(as of 01.11.2020)

Westley Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cradley Heath, PO BOX 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent