EARBY LIGHT ENGINEERS LIMITED

Profile EARBY LIGHT ENGINEERS LIMITED

Actual on 01.09.2021
Company name
EARBY LIGHT ENGINEERS LIMITED
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Company number
00529285
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 February 1954
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Accounts

Overdue

Next accounts made up to 31.12.1999 due by 31.10.2000

Last accounts made up to 31.12.1998

Annual returns

Overdue

Next annual return date due by Saturday, 11 November 2000

Last annual return made up to Thursday, 14 October 1999

Nature of business (SIC)
3530 - Manufacture of aircraft & spacecraft
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Registered office address
ERNST & YOUNG LLP, 100 BARBIROLLI SQUARE, LANCASHIRE, MANCHESTER, M2 3EY
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PSC and Officers EARBY LIGHT ENGINEERS LIMITED

Officers

(as of 18.09.2020)

FIELDEN, Brian
Status: Not active
Resigned on: Friday, 12 March 1999
Correspondence address: Noster House Keighley Road, Colne, Lancashire, BB8 7HL
Nationality: English
Date of birth: July 1945
Role: Director
Occupation: Secretary
LOGUE, Neil Joseph
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE
Nationality: Irish
Date of birth: July 1957
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
BANKS, Peter
Status: Not active
Resigned on: Friday, 29 July 1994
Correspondence address: 40 South Avenue, Barnoldswick, Colne, Lancashire, BB8 6DJ
Nationality: English
Date of birth: April 1938
Role: Director
Occupation: Technical Director
LONDON, Philip Ronald
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Saturday, 15 April 2000
Correspondence address: 31 Mayall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 5LR
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Divisional Financial Controlle
AHMED, Mohamed Sami, Dr
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 31 St Bernards Road, Olton, Solihull, West Midlands, B92 7AX
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director/Electrical Engineer
Country of residence: England
THOMPSON, John
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 24 Quernmore Drive, Kelbrook, Colne, Lancashire, BB8 6TX
Nationality: English
Date of birth: June 1950
Role: Director
Occupation: Manufacturing Director
ROBINSON, Geoffrey
Status: Not active
Resigned on: Thursday, 09 December 1993
Correspondence address: Orchards, Munstead Heath, Godalming, Surrey, GU8 4AR
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Director
Country of residence: England
NEAL, Mark Alexander
Status: Not active
Appointed on: Wednesday, 10 August 1994
Resigned on: Thursday, 09 March 1995
Correspondence address: 159 Station Road, Knowle, Solihull, West Midlands, B93 0PT
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Sales Director
Country of residence: England
METCALFE, George
Status: Not active
Resigned on: Thursday, 13 April 1995
Correspondence address: Fairfield Stoopes Farm Moor Lane, Salterforth, Colne, Lancashire, BB8 5SP
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Managing Director
Country of residence: England
CARR, Richard Gordon Granville
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Thursday, 23 December 1999
Correspondence address: The Old Vicarage, Snitterfield Road Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SR
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Chief Executive
PARKIN, Richard John
Status: Not active
Appointed on: Friday, 12 March 1999
Resigned on: Tuesday, 08 February 2000
Correspondence address: 12 Priory Walk, Sutton Coldfield, West Midlands, B72 1XZ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
SUMMERFIELD, Peter Humphrey
Status: Not active
Appointed on: Tuesday, 10 January 1995
Resigned on: Tuesday, 16 December 1997
Correspondence address: 17 Grendon Road, Solihull, West Midlands, B92 7EL
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Divisional Managing Diretor
CODRINGTON, Ronald George
Status: Not active
Resigned on: Tuesday, 28 March 2000
Correspondence address: 7 Saumur Way, Warwick, Warwickshire, CV34 6LH
Nationality: British
Role: Secretary
GRAFTON, Richard William Harry
Status: Not active
Appointed on: Wednesday, 10 August 1994
Resigned on: Wednesday, 06 September 1995
Correspondence address: 30 Chantreys Drive, Elloughton, North Humberside, HU15 1LH
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Mechanical Engineer
Country of residence: England
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