00269496 LIMITED
Address:
Astec House, The Waterfront Business Park, Merry Hill Dudley, West Midlands, DY5 1LX
Astec House, The Waterfront Business Park, Merry Hill Dudley, West Midlands, DY5 1LX
00269496 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00269496. The registration start date is October 22, 1932. The current status is Active.
Company Overview
| Company Number | 00269496 |
| Company Name | 00269496 LIMITED |
| Registered Address |
Astec House The Waterfront Business Park Merry Hill Dudley West Midlands DY5 1LX |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1932-10-22 |
| Account Category | GROUP |
| Account Ref Day | 30 |
| Account Ref Month | 9 |
| Accounts Due Date | 2009-07-30 |
| Accounts Last Update | 2007-09-30 |
| Returns Due Date | 2010-07-10 |
| Returns Last Update | 2009-06-12 |
| Confirmation Statement Due Date | 2017-06-26 |
| Mortgage Charges | 24 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 22 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 3002 | Manufacture computers & process equipment |
| 3162 | Manufacture other electrical equipment |
Office Location
| Address |
ASTEC HOUSE THE WATERFRONT BUSINESS PARK |
| Post Town | MERRY HILL DUDLEY |
| County | WEST MIDLANDS |
| Post Code | DY5 1LX |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| AMYES INVESTMENTS (HOLDINGS) LIMITED | 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom |
| BLACK COUNTRY INNOVATIVE MANUFACTURING ORGANISATION | Higgs & Sons Solicitors, 3 Waterfront Business Park, Brierley Hill, DY5 1LX, United Kingdom |
| TERRA ENERGY LIMITED | Higgs & Sons, 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom |
| AF AUTO SUPPLIES LIMITED | Higgs & Sons 3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, DY5 1LX, United Kingdom |
| DANUBE PETROLEUM LIMITED | 3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, DY5 1LX, United Kingdom |
| SAGEGREEN SALES & MARKETING LIMITED | 3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, DY5 1LX, United Kingdom |
| BUSINESS UP TO STANDARD LIMITED | 3 Waterfront Business Park, Brierley Hill, DY5 1LX, England |
| LASER TECH UK, LTD. | Higgs & Sons Solicitors, 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, England |
| AMYES INVESTMENTS LIMITED | 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom |
| KSM SPORTS LIMITED | Higgs & Sons Solicitors, 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WALSH, Brian | Secretary (Active) | 156 Bellington Lane, Creve Coeur, Mo 63141, Usa | / 28 September 2001 |
/ |
|
| WESTMAN, Timothy | Secretary (Active) | 1828 Denton Ridge Court, Chesterfield, Missouri 63017, Usa | / 2 May 2006 |
/ |
|
| GENOVESE, Michael | Director (Active) | 1436 Grand Army Road, Labadie, Franklin County Missouri 63055, Usa | May 1948 / 5 January 2004 |
Usa / |
Attorney |
| WESTMAN, Timothy | Director (Active) | 1828 Denton Ridge Court, Chesterfield, Missouri 63017, Usa | June 1950 / 2 May 2006 |
Usa / |
Attorney |
| BREWER, John Robert | Secretary (Resigned) | 3rd Floor B3 Ventris Place, 19-23 Ventris Road, Hong Kong, FOREIGN | / 21 June 1996 |
/ |
|
| PATERSON, Andrew Kelman | Secretary (Resigned) | Flat A 7th Floor Block 1, Sai Kung Gardens 16 Chan Man Street, Sai Kung, Hong Kong | / |
/ |
|
| ROMAN, Sondra | Secretary (Resigned) | 2311 Terraza Ribera, Carlsbad, Sandiego County, 92009 | / 11 May 2000 |
/ |
|
| SMITH, Harley | Secretary (Resigned) | 7025 Washington, St Louis, 63130, Usa, FOREIGN | / 4 October 2000 |
/ |
|
| SMITH, Harley | Secretary (Resigned) | 7025 Washington, St Louis, 63130, Usa, FOREIGN | / 1 April 1999 |
/ |
|
| ARROWSMITH, Michael Richard | Director (Resigned) | Apartment 1975 Tower 13, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN | March 1953 / 6 June 1995 |
British / |
Director |
| BERGES, James Golden | Director (Resigned) | No 4 Brentmoor Park St Louis, Missouri 63105, Usa, FOREIGN | July 1947 / 1 July 1997 |
American / |
Executive |
| BEXON, Roger | Director (Resigned) | 33 York Terrace East, London, NW1 4PT | April 1926 / |
British / England |
Company Director |
| CHRISTOPHER, Brian Henry Ernest | Director (Resigned) | 6202 Emmons Lane, Tampa, Florida, FL 33647 | August 1932 / |
New Zealand / |
Company Director |
| CORTINOVIS, Stephen Paul | Director (Resigned) | 7380 Westmoreland, St Louis, Missouri, 63130 Usa, 63130 | February 1950 / 9 March 1998 |
American / |
Business Executive |
| CORTINOVIS, Stephen Paul | Director (Resigned) | 7380 Westmoreland, St Louis, Missouri, 63130 Usa, 63130 | February 1950 / |
American / |
Vice President International Development |
| DELAGE, Olivier Henri | Director (Resigned) | Flat 3, 55 Melbury Road, London, W14 | October 1949 / 9 March 1998 |
French / |
Business Executive |
| FARR, David Nelson | Director (Resigned) | 1 Fair Oaks Ladue, Missouri 63124, Usa, FOREIGN | January 1955 / 27 August 1994 |
American / |
Business Executive |
| FOO, George | Director (Resigned) | Suite 1809 Parkside, 88 Queensway, Hong Kong, China, FOREIGN | April 1951 / 21 May 2002 |
American / |
Executive Vice President Asia |
| GELDMACHER, Jay Lindsey | Director (Resigned) | 10n890 York Lane, Elgin, Illinois, 60123, Usa | October 1955 / 27 January 2003 |
American / Usa |
Business Manager |
| GOURLAY, Robert Martin | Director (Resigned) | Barns Meadow, Shoppe Hill Dunsfold, Godalming, Surrey, GU8 4LW | April 1939 / 28 November 1995 |
British / England |
Director |
| LANCE, Howard Lee | Director (Resigned) | 13529 Western Park Drive, Town And Country, Mo, 63131, Usa | December 1955 / 10 July 1997 |
American / |
Company Director |
| MARSHALL, Peter Izod | Director (Resigned) | Moyns Christchurch Road, Virginia Water, Surrey, GU25 4PJ | April 1927 / |
British / |
Company Director |
| OLSEN, Rodney James | Director (Resigned) | Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH | November 1945 / |
New Zealander / |
Company Director |
| ROSENAST, Thomas C | Director (Resigned) | 193y Port Trinity Place, Newport Beach, California, U.S.A., 92660 | September 1953 / 12 June 2003 |
American / Usa |
Chief Financial Officer |
| SHANAGHER, Anthony Dermot | Director (Resigned) | Suite 2004 Parkside, Pacific Co 88 Queensway, Hong Kong, Hong Kong, FOREIGN | June 1934 / |
Irish / |
Chartered Accountant |
| SMITH, Harley | Director (Resigned) | 7025 Washington, St Louis, 63130, Usa, FOREIGN | April 1943 / 26 September 2001 |
American / |
Attorney |
| SMITH, Michael Dennis | Director (Resigned) | 12 Real Street Urdaneta Village, Makati Metro Manila, Philippines, FOREIGN | June 1946 / 22 November 1993 |
American / |
Business Executive |
| SOUSA, Walter Joseph | Director (Resigned) | 56 Chung Hom Kok Road, Chung Hom Kok, Hong Kong, FOREIGN | September 1943 / |
Usa / |
Company Director |
| STALEY, Robert Wayne | Director (Resigned) | Teresa House Room 402, 3-7 Akasaka 8-Chome, Minato-Ku Tokyo, Japan, FOREIGN | February 1935 / 9 March 1998 |
Usa / |
Executive |
| STEWART, Neal George | Director (Resigned) | Flat 7 1st Floor Block S, Luk Yeung Sun Chuen, 22/26 Wai Tsuen Rd Tsuen Wan, Newteritories Hong Kong, FOREIGN | September 1942 / 20 May 1998 |
Australian / |
Executive |
| STEWART, Neal George | Director (Resigned) | Flat 7 1st Floor Block S, Luk Yeung Sun Chuen, 22/26 Wai Tsuen Rd Tsuen Wan, Newteritories Hong Kong, FOREIGN | September 1942 / |
Australian / |
Company Director |
| TAMKE, George William | Director (Resigned) | 9915 Litzsinger Road, Ladue, Missouri 63124, Usa, FOREIGN | May 1947 / |
Usa / |
Chemical Engineer |
Competitor
Search similar business entities
| Post Town | MERRY HILL DUDLEY |
| Post Code | DY5 1LX |
| SIC Code | 3002 - Manufacture computers & process equipment |
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