GENERAL KINEMATICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01784852. The registration start date is January 20, 1984. The current status is Active - Proposal to Strike off.
Company Number | 01784852 |
Company Name | GENERAL KINEMATICS LIMITED |
Registered Address |
c/o C/O HIGGS & SONS. SOLICITORS Waterfront Business Park 3 Dudley Road Brierley Hill West Midlands DY5 1LX |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1984-01-20 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 18/08/2015 |
Returns Last Update | 21/07/2014 |
Confirmation Statement Due Date | 04/08/2016 |
Mortgage Charges | 6 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
28220 | Manufacture of lifting and handling equipment |
Address |
WATERFRONT BUSINESS PARK 3 DUDLEY ROAD |
Post Town | BRIERLEY HILL |
County | WEST MIDLANDS |
Post Code | DY5 1LX |
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 |
00269496 LIMITED | Astec House, The Waterfront Business Park, Merry Hill Dudley, West Midlands, DY5 1LX |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLEGG, Nigel | Secretary (Active) | General Kinematics Limited, Dawley Brook Road, Kingswinford, West Midlands, United Kingdom, DY6 7BB | / 18 March 2011 |
/ |
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GADO, Davide | Director (Active) | C/o Higgs & Sons. Solicitors, Waterfront Business Park, 3 Dudley Road, Brierley Hill, West Midlands, United Kingdom, DY5 1LX | January 1967 / 8 May 2009 |
Italian / Italy |
Company Director |
MUSSCHOOT, Paul R | Director (Active) | C/o Higgs & Sons. Solicitors, Waterfront Business Park, 3 Dudley Road, Brierley Hill, West Midlands, United Kingdom, DY5 1LX | May 1946 / 26 February 1993 |
American / United States Of America |
Chairman |
ALLEN, Trevor Frederick | Secretary (Resigned) | 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL | / |
/ |
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BUNKE, Michelle | Secretary (Resigned) | C/O Bollands, Minerva Mill, Station Road, Alcester, Warwickshire, England, B49 5ET | / 28 May 2010 |
/ |
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DELVE, David Eifion | Secretary (Resigned) | 55 Old Station Road, Bromsgrove, Worcestershire, B60 2AE | / 14 November 2005 |
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ELLIS, Anthony Paul | Secretary (Resigned) | 12 Silverdale Gardens, Wordsley, Stourbridge, West Midlands, DY8 5NU | / 24 November 2005 |
/ |
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LITTLE, Sidney Devereux | Secretary (Resigned) | 50 Enderley Drive, Bloxwich, Walsall, West Midlands, WS3 3PE | / 2 April 1994 |
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PUGH, Andrew John | Secretary (Resigned) | 31 Devon Road, County Bridge, Willenhall, West Midlands, WV13 2RR | / 28 January 2008 |
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SLACK, Barry Philip | Secretary (Resigned) | 7 Wharfedale Close, Kingswinford, West Midlands, DY6 9AZ | / 31 May 2000 |
/ |
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ALLEN, Trevor Frederick | Director (Resigned) | 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL | July 1936 / |
British / |
Financial Director |
BATE, John Henry | Director (Resigned) | 34a Tyningham Avenue, Tettenhall, Wolverhampton, West Midlands, WV6 9PW | November 1942 / |
British / |
Managing Director |
BUNKE, Michelle Elaine | Director (Resigned) | C/o Higgs & Sons. Solicitors, Waterfront Business Park, 3 Dudley Road, Brierley Hill, West Midlands, United Kingdom, DY5 1LX | November 1963 / 18 March 2011 |
American / Usa |
Finance Director |
BURDI, Michael Anthony | Director (Resigned) | C/O Bollands, Minerva Mill, Station Road, Alcester, Warwickshire, England, B49 5ET | September 1966 / 25 May 2010 |
American / Usa |
Director |
CONRAD, Kevin John | Director (Resigned) | 1496 Trailwood Drive, Crystal Lake, 60014, Illinois, U.S.A. | July 1960 / 10 August 1999 |
American / |
Controller |
ELLIS, Anthony Paul | Director (Resigned) | 12 Silverdale Gardens, Wordsley, Stourbridge, West Midlands, DY8 5NU | March 1947 / 23 July 2007 |
British / |
Accountant |
HODGETTS, Wayne | Director (Resigned) | 37 Larks Rise, Ludlow Road, Cleobury Mortimer, Shropshire, DY14 8JJ | November 1964 / 9 November 2004 |
British / |
Operations Director |
KRAUS, Richard Bruce | Director (Resigned) | 215 Bellingham Drive, Barrington, 60010, Illinois, U.S.A. | July 1941 / 10 August 1999 |
American / |
Sales Engineer |
LITTLE, Sidney Devereux | Director (Resigned) | 50 Enderley Drive, Bloxwich, Walsall, West Midlands, WS3 3PE | May 1930 / |
British / |
Engineer |
MUSSCHOOT, Albert | Director (Resigned) | 777 Lake Zurich Road, Barrington, Illinois 600 10, Usa | March 1918 / |
American / |
Engineer |
MUSSCHOOT, Marie | Director (Resigned) | Route 2, 417 Dana Lane, Barrington, Illinois 60010, Usa | November 1914 / 26 February 1993 |
American / |
Office Manager General Kinematics Corp |
PUGH, Andrew John | Director (Resigned) | 31 Devon Road, County Bridge, Willenhall, West Midlands, WV13 2RR | June 1963 / 6 April 2009 |
British / England |
Accountant |
SLACK, Barry Philip | Director (Resigned) | 7 Wharfedale Close, Kingswinford, West Midlands, DY6 9AZ | June 1950 / 9 November 2004 |
British / |
Financial Director |
STELLMAN, William Jamieson | Director (Resigned) | 1600 Morganton Road P-13, Pinehurst, North Carolina, Usa, 28374 | May 1911 / 12 May 1994 |
American / |
Attorney |
Post Town | BRIERLEY HILL |
Post Code | DY5 1LX |
SIC Code | 28220 - Manufacture of lifting and handling equipment |
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