PETERSON SPRING EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01363153. The registration start date is April 17, 1978. The current status is Active.
Company Number | 01363153 |
Company Name | PETERSON SPRING EUROPE LIMITED |
Registered Address |
No.1 Colmore Square Birmingham B4 6AA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1978-04-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-01 |
Returns Last Update | 2016-05-04 |
Confirmation Statement Due Date | 2021-05-18 |
Confirmation Statement Last Update | 2020-05-04 |
Mortgage Charges | 12 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
25930 | Manufacture of wire products, chain and springs |
Address |
NO.1 COLMORE SQUARE |
Post Town | BIRMINGHAM |
Post Code | B4 6AA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AUTOQUIP (MIDLANDS) LIMITED | No.1, Colmore Square, Birmingham, B4 6AA, England |
LALLY BROTHERS HOLDINGS LIMITED | No.1, Colmore Square, Birmingham, B4 6AA, England |
K BEST TARGET LIMITED | No.1, 1 Victoria Square, Birmingham, B1 1BD, United Kingdom |
ETAO LTD | No.1, Victoria Square, Birmingham, B1 1BD |
F M S AUTOPARTS LIMITED | No.1, Colmore Square, Birmingham, B4 6AA, England |
LUTON MOTOR FACTORS LTD | No.1, Colmore Square, Birmingham, B4 6AA, England |
KINGSWOOD AUTOPART LIMITED | No.1, Colmore Square, Birmingham, B4 6AA, England |
WGS (PADDINGTON) LIMITED | No.1, Colmore Square, Birmingham, B4 6AA, England |
SMF ENTERPRISES LIMITED | No.1, Colmore Square, Birmingham, B4 6AA, England |
DUKEMINSTER (UG) LIMITED | No.1, Colmore Square, Birmingham, B4 6HQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GROSELEY, Reginald Keith | Secretary (Active) | Lynwood House, Dudley Road Lye, Stourbridge, West Midlands, DY9 8DU | / 12 October 2001 |
/ |
|
BRAY, Richard George | Director (Active) | Heath House, Hewell Road, Redditch, Worcestershire, England, B97 6AY | January 1970 / 2 January 2012 |
British / England |
Engineer |
PETERSON, Eric Christian | Director (Active) | 17519 Stonebrook Drive, Northville, Michigan 48167 | October 1949 / 1 April 2013 |
British / Usa |
Director |
SCELI, Daniel Edward | Director (Active) | 440 Southfield Road, Birmingham, Michigan 48009, United States | September 1962 / 1 April 2013 |
Canadian / Usa |
Director |
GEORGE, Anthony Frank | Secretary (Resigned) | 39 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN | / 13 January 2001 |
/ |
|
ROBERTS, Gladys Veronica | Secretary (Resigned) | Church Farm, Grafton Flyford, Worcester, Worcestershire, WR7 4PG | / |
/ |
|
GEORGE, Anthony Frank | Director (Resigned) | 39 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN | March 1936 / 25 August 2000 |
British / England |
Retired |
ILIFFE, John | Director (Resigned) | Tudor Oaks, Icknield Street, Beoley, Ridditch | December 1949 / |
British / |
Director |
KOHOUT, Michael Allen | Director (Resigned) | 14763 Prairie Lake Drive, Perrysburg, Ohio, 43551, United States | December 1964 / 31 July 2010 |
United States / Usa |
Engineer |
LAUZZANA, Gail | Director (Resigned) | 1409 Culver Road, Ann Arbor, Michigan, Usa, 48103 | January 1945 / 8 March 2001 |
Usa / |
Administration |
LEE, Eric Patrick | Director (Resigned) | 213 Walkwood Road, Hunt End, Redditch, Worcestershire, B97 5NX | March 1942 / |
British / |
Director |
NOTLEY, Graeme | Director (Resigned) | 1 Elmhurst Close, Hunt End, Redditch, Worcestershire, B97 5XU | July 1953 / |
British / |
Director |
PETERSON, Eric Christian | Director (Resigned) | 17519 Stonebrook Drive, Northville, Michigan, 48167, Usa | October 1949 / |
British / Usa |
Director |
PETERSON III, Alfred Hartman | Director (Resigned) | 4879 Canyon Oaks, Brighton, Mi 48114, Usa | January 1946 / |
American / |
Director |
PETERSON JNR, Alfred Hartman | Director (Resigned) | 2416 Thistle Pointe, Bloomfield Hills, Mi 48304, Usa | November 1916 / |
American / |
Director |
ROBERTS, Edward John | Director (Resigned) | Church Farm, Grafton Flyford, Worcester, Worcestershire, WR7 4PG | October 1939 / |
British / |
Director |
ROBERTS, Gladys Veronica | Director (Resigned) | Church Farm, Grafton Flyford, Worcester, Worcestershire, WR7 4PG | April 1940 / |
British / |
Director |
ROBERTS, Timothy John | Director (Resigned) | 5 Fox Drive, Worcester, WR5 3TQ | September 1962 / 24 May 1993 |
British / |
Marketing Director |
SAUERBRUCH, Ernst Ferdinand | Director (Resigned) | Zwinglistrasse 43, Stein Am Rhein, Ch 8260, Switzerland | May 1937 / 25 August 2000 |
Swiss / |
Consultant |
SINGH BANSAL, Surinder | Director (Resigned) | 3 Burns Close, Redditch, Worcestershire, B97 5BS | August 1941 / |
British / |
Director |
STRAIN, David Anthony | Director (Resigned) | 80a Crumpfields Lane, Webheath, Redditch, Worcestershire, B97 5PW | June 1945 / |
British / England |
Director |
TARBUCK, Graham | Director (Resigned) | The Bower Kinlet Road, Far Forest, Kidderminster, Worcestershire, DY14 9UF | September 1946 / 20 August 2001 |
British / |
Director |
Post Town | BIRMINGHAM |
Post Code | B4 6AA |
SIC Code | 25930 - Manufacture of wire products, chain and springs |
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