STOCKTON BEARINGS AND TRANSMISSIONS LIMITED

Profile STOCKTON BEARINGS AND TRANSMISSIONS LIMITED

Actual on 01.07.2021
Company name
STOCKTON BEARINGS AND TRANSMISSIONS LIMITED
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Company number
SC124335
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 April 1990
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNITS 20 & 21 ARMADALE, INDUSTRIAL ESTATE, WEST LOTHIAN, LOWER BATHVILLE, ARMADALE, EH48 2ND
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PSC and Officers STOCKTON BEARINGS AND TRANSMISSIONS LIMITED

Officers

(as of 25.09.2020)

HODGERS, Patrick
Status: Active
Appointed on: Thursday, 16 May 1991
Correspondence address: 17 Strait Lane Stainton, Middlesbrough, England, Cleveland, TS8 9BB
Nationality: British
Role: Secretary
HODGERS, Patrick
Status: Active
Appointed on: Friday, 22 June 1990
Correspondence address: 17 Strait Lane Stainton, Middlesbrough, England, Cleveland, TS8 9BB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEMARK, Martyn William
Status: Active
Appointed on: Friday, 22 June 1990
Correspondence address: Blakeston Grange 27 Buckthorn Crescent, Stockton-On-Tees, England, TS21 3LE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: England
LONSDALE, Ronald
Status: Not active
Appointed on: Friday, 22 June 1990
Resigned on: Friday, 12 April 1991
Correspondence address: 18 Craigenlay Avenue, Blanefield, Glasgow, Lanarkshire, G63 9DR
Nationality: British
Role: Secretary
Occupation: Company Director
DICKSON, Ian
Status: Not active
Appointed on: Thursday, 12 April 1990
Resigned on: Friday, 22 June 1990
Correspondence address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
Nationality: British
Date of birth: April 1950
Role: Nominee Director
Country of residence: Scotland
FLINT, David
Status: Not active
Appointed on: Thursday, 12 April 1990
Resigned on: Friday, 22 June 1990
Correspondence address: 152 Bath Street, Glasgow, G2 4TB
Role: Nominee Secretary
FLINT, David
Status: Not active
Appointed on: Thursday, 12 April 1990
Resigned on: Friday, 22 June 1990
Correspondence address: 152 Bath Street, Glasgow, G2 4TB
Nationality: British
Date of birth: July 1955
Role: Nominee Director
MAY, Keith Edward
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Monday, 19 April 2004
Correspondence address: 14 Rushleigh Avenue, Middlesbrough, Cleveland, TS5 8PF
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Salesman
BUTCHART, James
Status: Not active
Appointed on: Friday, 22 June 1990
Resigned on: Thursday, 21 March 1991
Correspondence address: Dutch Lodge 4 Fleming Gardens, Blackwood, Kirkmuirhill, Lanarkshire, ML11 9RY
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
LONSDALE, Ronald
Status: Not active
Appointed on: Friday, 22 June 1990
Resigned on: Thursday, 21 March 1991
Correspondence address: 18 Craigenlay Avenue, Blanefield, Glasgow, Lanarkshire, G63 9DR
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Martyn William Semark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower Bathville, Armadale, West Lothian
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Patrick Hodgers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower Bathville, Armadale, West Lothian
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent