BEARWARD ENGINEERING LIMITED

Profile BEARWARD ENGINEERING LIMITED

Actual on 01.04.2021
Company name
BEARWARD ENGINEERING LIMITED
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Company number
01590082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
MAIN ROAD, FAR COTTON, NORTHAMPTONSHIRE, NORTHAMPTON, NN4 8HJ
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PSC and Officers BEARWARD ENGINEERING LIMITED

Officers

(as of 19.09.2020)

STAFFORD, Mark Andrew
Status: Active
Appointed on: Friday, 11 January 2013
Correspondence address: Main Road, Far Cotton, Northampton, Northamptonshire, NN4 8HJ
Role: Secretary
STAFFORD, Mark Andrew
Status: Active
Appointed on: Tuesday, 03 January 2012
Correspondence address: Main Road, Far Cotton, Northampton, Northamptonshire, NN4 8HJ
Nationality: English
Date of birth: March 1973
Role: Director
Occupation: Finance Director
Country of residence: England
WILSON FITZGERALD, George William
Status: Active
Appointed on: Saturday, 01 February 2003
Correspondence address: Main Road, Far Cotton, Northampton, Northamptonshire, NN4 8HJ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUTTON, Gerald William
Status: Not active
Resigned on: Friday, 11 January 2013
Correspondence address: Main Road, Far Cotton, Northampton, Northamptonshire, NN4 8HJ
Role: Secretary
DUTTON, Gerald William
Status: Not active
Resigned on: Friday, 11 January 2013
Correspondence address: Main Road, Far Cotton, Northampton, Northamptonshire, NN4 8HJ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
WYKES, Norman William
Status: Not active
Resigned on: Friday, 27 March 2009
Correspondence address: 31 Elmhurst Avenue, Spinney Hill, Northampton, Northamptonshire, NN3 2LD
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
DUTTON, Simon Timothy
Status: Not active
Resigned on: Monday, 13 March 2017
Correspondence address: Main Road, Far Cotton, Northampton, Northamptonshire, NN4 8HJ
Nationality: English
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Bernard George
Status: Not active
Resigned on: Wednesday, 31 March 2010
Correspondence address: 14 Fieldgate Close, Wootton Fields, Northampton, NN4 6EE
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Westinghouse Airbrake Technologies Corporation
Status: Active
Notified on: Monday, 03 October 2016
Correspondence address: 1001 Wilmerding, United States, Pa
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Firm