REARSBY ENGINEERING LIMITED
Address:
100 New Bridge Street, London, EC4V 6JA
100 New Bridge Street, London, EC4V 6JA
REARSBY ENGINEERING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01598084. The registration start date is November 17, 1981. The current status is Active.
Company Overview
| Company Number | 01598084 |
| Company Name | REARSBY ENGINEERING LIMITED |
| Registered Address |
100 New Bridge Street London EC4V 6JA |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1981-11-17 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2016 |
| Accounts Last Update | 31/12/2014 |
| Returns Due Date | 20/09/2016 |
| Returns Last Update | 23/08/2015 |
| Mortgage Charges | 10 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 9 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
100 NEW BRIDGE STREET LONDON |
| Post Code | EC4V 6JA |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ENSIM EUROPE LIMITED | 100 New Bridge Street, London, EC4V 6JA |
| AMARANTOS PROPERTIES LIMITED | 100 New Bridge Street, London, EC4V 6JA |
| CUBIC DEFENCE SYSTEMS LIMITED | 100 New Bridge Street, London, EC4V 6JA |
| IP LABZ LIMITED | 100 New Bridge Street, London, EC4V 6JA |
| COOPER (UK) GROUP LIMITED | 100 New Bridge Street, London, EC4V 6JA |
| ADWEST READING LIMITED | 100 New Bridge Street, London, EC4V 6JA |
| ADWEST WILLAND LIMITED | 100 New Bridge Street, London, EC4V 6JA |
| ADWEST ELECTRICAL SERVICES LIMITED | 100 New Bridge Street, London, EC4V 6JA |
| ADWEST FABRICATIONS LIMITED | 100 New Bridge Street, London, EC4V 6JA |
| ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED | 100 New Bridge Street, London, EC4V 6JA |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| ADAMS, Geoffrey | Director () | 100 New Bridge Street, London, EC4V 6JA | July 1953 / 20 March 2013 |
British / United Kingdom |
Management Accountant |
| LAVINE, Jerrold Isaac | Director () | 100 New Bridge Street, London, EC4V 6JA | July 1968 / 5 May 2015 |
American / Usa |
Director |
| ALLINSON, Bernadette | Secretary (Resigned) | Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD | / 27 June 1996 |
/ |
|
| BROOKS, David George | Secretary (Resigned) | Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE | / 1 June 1999 |
/ |
|
| HARRIS, Andrew David | Secretary (Resigned) | 66 Swanshurst Lane, Moseley, Birmingham, B13 0AL | / 1 January 1992 |
/ |
|
| HARRIS, Andrew David | Secretary (Resigned) | Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG | / |
/ |
|
| LOWEN, Kevin Geoffrey | Secretary (Resigned) | 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD | / 31 October 1999 |
/ |
|
| ROCKETT, Jennifer | Secretary (Resigned) | 56 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3LB | / 1 May 2002 |
/ |
|
| SKOTAK, Theresa Lynn | Secretary (Resigned) | 2791 Research Drive, Rochester Hills, Michigan, Usa, 48309 | / 4 October 2007 |
/ |
|
| SPINNER, Mark Owen | Secretary (Resigned) | 9 Morningside, Sutton Coldfield, West Midlands, B73 6BL | / 27 April 1995 |
/ |
|
| WALKER, Donald Hunter | Secretary (Resigned) | 38 Outwoods Road, Loughborough, Leicestershire, LE11 3LY | / |
/ |
|
| PHILSEC LIMITED | Secretary (Resigned) | No 1 Colmore Square, Birmingham, West Midlands, B4 6AA | / 15 October 2004 |
/ |
|
| PITSEC LIMITED | Secretary (Resigned) | 47 Castle Street, Reading, Berkshire, RG1 7SR | / 21 May 2002 |
/ |
|
| BLACK, Hugh | Director (Resigned) | 5 Twycross Road, Keephatch Park, Wokingham, Berkshire, RG40 5PE | July 1938 / 27 June 1996 |
British / |
Engineer |
| BOULANGER, Francois Jean | Director (Resigned) | 59 Avenue Des Lacs, F-94100 St Maur, France | March 1960 / 8 November 2002 |
French / France |
Director |
| BROOKS, David George | Director (Resigned) | Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE | January 1949 / 31 October 1999 |
British / United Kingdom |
Financial Director |
| DONG, Glenn | Director (Resigned) | 1518 Linwood Avenue, Ann Arbor, Michigan 48103, Usa, 48103 | May 1953 / 25 May 2006 |
Us Citizen / |
Director |
| GREGORY, James | Director (Resigned) | 2791 Research Drive, Rochester Hills, Michigan 48309, Usa | October 1966 / 28 September 2011 |
American / Usa |
Executive Vp And Ceo |
| LIDDELL, Alfred | Director (Resigned) | 2617 Sabin Way, Spring Hill, Tennessee, Usa, 37174 | January 1953 / 10 October 2002 |
American / |
Director |
| LOWEN, Kevin Geoffrey | Director (Resigned) | 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD | July 1957 / 27 June 1996 |
British / England |
Accountant |
| MARCHIANDO, Keith | Director (Resigned) | 3996 Lincoln Drive, Bloomfield Hills, Oakland 48301, Usa, 48301 | April 1962 / 25 May 2006 |
Us Citizen / |
Cfo |
| MENZIES, Graham Reid | Director (Resigned) | Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS | January 1948 / 27 June 1996 |
British / |
Company Director |
| MOW, Joel William | Director (Resigned) | Kanal Strasse 3, D-40547, Dusseldorf, Germany, FOREIGN | October 1953 / 3 September 2003 |
American / |
Vice President |
| MOYER, Martha Runnells | Director (Resigned) | 2791 Research Drive, Rochester Hills, Michigan 48309, Usa | May 1949 / 28 September 2011 |
American / Usa |
General Counsel |
| MURPHY, Francis Timothy | Director (Resigned) | The Firs Church Lane, Gaddesby, Leicester, Leicestershire, LE7 4WE | May 1935 / |
Irish / |
Company Director |
| ROBINSON, James | Director (Resigned) | 28 Groby Lane, Newtown Linford, Leicester, Leicestershire, LE6 0HH | December 1934 / |
British / United Kingdom |
Company Director |
| RUNDALL, Eric Steven | Director (Resigned) | 1766 Charm Court, Rochester Mills, Mi 48306, U S A, 48306 | April 1967 / 1 February 2007 |
Us Citizen / Usa |
Finance Director Europe |
| SKOTAK, Theresa Lynn | Director (Resigned) | 2791 Research Drive, Rochester Hills, Michigan, Usa, 48309 | October 1957 / 30 April 2007 |
United States / Usa |
Vice President |
| STAFEIL, Jeffrey Martin | Director (Resigned) | 2791 Research Drive, Rochester Hills, Mi, United States, 48309 | December 1969 / 27 May 2010 |
United States / Usa |
Executive Vp And Cfo |
| VAUGHAN, Ivor Franklin | Director (Resigned) | Springfield Farm Chadwell, Melton Mowbray, Leics, LE14 4QL | May 1946 / |
British / |
Company Director |
| WALKER, Donald Hunter | Director (Resigned) | 38 Outwoods Road, Loughborough, Leicestershire, LE11 3LY | September 1935 / |
British / United Kingdom |
Company Director |
Competitor
Search similar business entities
| Post Code | EC4V 6JA |
| Category | engineering |
| SIC Code | 99999 - Dormant Company |
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