Fandstan Electric Group Limited BURTON-ON-TRENT


Fandstan Electric Group started in year 1973 as Private Limited Company with registration number 01092643. The Fandstan Electric Group company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Burton-on-trent at Howard House Graycar Business Park, Barton Turn. Postal code: DE13 8EN. Since Fri, 26th Oct 2001 Fandstan Electric Group Limited is no longer carrying the name Fandstan.

At present there are 2 directors in the the firm, namely Nichola B. and David S.. In addition one secretary - David S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fandstan Electric Group Limited Address / Contact

Office Address Howard House Graycar Business Park, Barton Turn
Office Address2 Barton Under Needwood
Town Burton-on-trent
Post code DE13 8EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01092643
Date of Incorporation Fri, 26th Jan 1973
Industry Activities of head offices
End of financial Year 31st December
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Nichola B.

Position: Director

Appointed: 23 February 2023

David S.

Position: Secretary

Appointed: 19 July 2021

David S.

Position: Director

Appointed: 05 June 2014

Erin Q.

Position: Secretary

Appointed: 13 January 2021

Resigned: 19 July 2021

Andrew D.

Position: Director

Appointed: 05 October 2020

Resigned: 23 February 2023

Michael I.

Position: Director

Appointed: 26 January 2018

Resigned: 05 October 2020

Michael I.

Position: Secretary

Appointed: 01 October 2015

Resigned: 13 January 2021

Christopher W.

Position: Director

Appointed: 05 June 2014

Resigned: 19 January 2018

Patrick D.

Position: Director

Appointed: 05 June 2014

Resigned: 08 December 2021

Brooke M.

Position: Director

Appointed: 22 March 2013

Resigned: 05 June 2014

Asia T.

Position: Director

Appointed: 22 March 2013

Resigned: 05 June 2014

Michael B.

Position: Director

Appointed: 10 October 2001

Resigned: 05 June 2014

The T.

Position: Director

Appointed: 09 August 1991

Resigned: 05 June 2014

The T.

Position: Director

Appointed: 09 August 1991

Resigned: 05 June 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Westinghouse Air Brake Technologies Corporation from Wilmerding, United States. This PSC is categorised as "a public company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Westinghouse Air Brake Technologies Corporation

1001 Air Brake Avenue, Wilmerding, Pennslyvania 15148, United States

Legal authority Us
Legal form Public Company
Country registered Usa
Place registered Delaware
Registration number 25-1615902
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Fandstan October 26, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 17th, May 2023
Free Download (20 pages)

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