LONDON SCREW CO.LIMITED

Profile LONDON SCREW CO.LIMITED

Actual on 01.11.2020
Company name
LONDON SCREW CO.LIMITED
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Company number
00237293
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 February 1929
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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 Friday, 29 January 2021 due by Friday, 12 March 2021

Last statement dated Wednesday, 29 January 2020

Nature of business (SIC)
24330 - Cold forming or folding
24450 - Other non-ferrous metal production
25610 - Treatment and coating of metals
25940 - Manufacture of fasteners and screw machine products
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Registered office address
37 PARK LANE, ENGLAND, HALESOWEN, B63 2QY
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PSC and Officers LONDON SCREW CO.LIMITED

Officers

(as of 18.09.2020)

SPENCE, Heike
Status: Active
Appointed on: Tuesday, 03 June 2014
Correspondence address: Park Lane, England, Halesowen, B63 2QY, 37
Nationality: German
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: Germany
SPENCE, Richard
Status: Active
Appointed on: Tuesday, 03 June 2014
Correspondence address: Park Lane, England, Halesowen, B63 2QY, 37
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: Germany
FLANAGAN, Patrick Thomas
Status: Not active
Resigned on: Tuesday, 03 June 2014
Correspondence address: 3 Carpenter Road, Edgbaston, West Midlands, Birmingham, B15 2JT
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FLANAGAN, Therese Mary Patricia
Status: Not active
Resigned on: Tuesday, 03 June 2014
Correspondence address: 3 Carpenter Road, Edgbaston, West Midlands, Birmingham, B15 2JT
Role: Secretary
FLANAGAN, Therese Mary Patricia
Status: Not active
Resigned on: Tuesday, 03 June 2014
Correspondence address: 3 Carpenter Road, Edgbaston, West Midlands, Birmingham, B15 2JT
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FLANAGAN, John Roy
Status: Not active
Resigned on: Wednesday, 11 March 1998
Correspondence address: 76 Farquhar Road, Edgbaston, West Midlands, Birmingham, B15 2QJ
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Richard Spence
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Halesowen, 37
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Heike Spence
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Halesowen, 37
Nationality: German
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control