SEVERN MANUFACTURING SYSTEMS LIMITED

Profile SEVERN MANUFACTURING SYSTEMS LIMITED

Actual on 01.07.2021
Company name
SEVERN MANUFACTURING SYSTEMS LIMITED
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Company number
03411873
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 July 1997
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
54 OLD STREET, WORCESTERSHIRE, UPTON UPON SEVERN, WR8 0HW
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PSC and Officers SEVERN MANUFACTURING SYSTEMS LIMITED

Officers

(as of 19.09.2020)

MCNALLY, David John
Status: Active
Appointed on: Wednesday, 30 July 1997
Correspondence address: 54 Old Street, Upton Upon Severn, Worcestershire, WR8 0HW
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
MCNALLY, Ursula Betty
Status: Active
Appointed on: Wednesday, 30 July 1997
Correspondence address: 54 Old Street, Upton Upon Severn, Worcester, WR8 0HW
Role: Secretary
BROZIAT, Oskar
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Tuesday, 04 November 2003
Correspondence address: Radolfzeller Strasse 44, Allensbach Bodensee 78476, Germany, FOREIGN
Nationality: German
Date of birth: November 1951
Role: Director
Occupation: Managing Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 30 July 1997
Resigned on: Wednesday, 30 July 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HILL, Daniel Lee
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Wednesday, 31 December 2014
Correspondence address: 9 Rea Way, St Johns, Worcester, Worcestershire, WR2 5HA
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr David John Mcnally
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 54 Upton Upon Severn, Worcestershire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent