LONDON SCREW CO.LIMITED

Profile LONDON SCREW CO.LIMITED

Actual on 01.03.2022

Company name	LONDON SCREW CO.LIMITED copy copied
Company number	00237293 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 February 1929 copy copied
Accounts	Actual First accounts made up to 30.06.2021 due by 31.03.2022 Last accounts made up to 30.06.2020
Confirmation statement	Actual Next statement date Sunday, 29 January 2023 due by Saturday, 11 February 2023 Last statement dated Saturday, 29 January 2022
Nature of business (SIC)	24330 - Cold forming or folding 24450 - Other non-ferrous metal production 25610 - Treatment and coating of metals copy copied
Registered office address	37 PARK LANE, ENGLAND, HALESOWEN, B63 2QY copy copied

Officers

(as of 18.09.2020)

SPENCE, Heike

Status:	Active
Appointed on:	Tuesday, 03 June 2014
Correspondence address:	37 Park Lane, Halesowen, England, B63 2QY
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:	37 Park Lane, Halesowen, England, B63 2QY
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, Birmingham, West Midlands, 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, Birmingham, West Midlands, B15 2JT
Role:	Secretary

FLANAGAN, Therese Mary Patricia

Status:	Not active
Resigned on:	Tuesday, 03 June 2014
Correspondence address:	3 Carpenter Road, Edgbaston, Birmingham, West Midlands, 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, Birmingham, West Midlands, B15 2QJ
Nationality:	British
Date of birth:	June 1931
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 01.03.2022)

Mr Richard Spence

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	37 Halesowen, England
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:	37 Halesowen, England
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