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Godiva Bearings (southern) Limited DUDLEY

Founded in 1977, Godiva Bearings (southern), classified under reg no. 01293580 is an active company. Currently registered at Unit 2 DY2 0UW, Dudley the company has been in the business for fourty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Thomas H., appointed on 12 January 2011. There are currently no secretaries appointed. 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.

Godiva Bearings (southern) Limited Address / Contact

Office Address Unit 2
Office Address2 Crackley Way
Town Dudley
Post code DY2 0UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01293580
Date of Incorporation Fri, 7th Jan 1977
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Thomas H.

Position: Director

Appointed: 12 January 2011

Paul C.

Position: Director

Resigned: 31 March 2023

Raymond E.

Position: Director

Appointed: 20 May 2004

Resigned: 21 May 2012

Trevor B.

Position: Director

Appointed: 21 January 2002

Resigned: 31 March 2023

Trevor B.

Position: Secretary

Appointed: 21 January 2002

Resigned: 31 March 2023

David H.

Position: Director

Appointed: 06 September 1996

Resigned: 21 May 2012

Peter S.

Position: Director

Appointed: 30 April 1996

Resigned: 31 March 1999

Michael B.

Position: Director

Appointed: 30 April 1996

Resigned: 31 March 1999

Michael W.

Position: Director

Appointed: 02 October 1991

Resigned: 15 June 1993

Paul C.

Position: Secretary

Appointed: 10 April 1991

Resigned: 21 January 2002

Ian C.

Position: Director

Appointed: 10 April 1991

Resigned: 20 May 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Godiva Bearings Limited from Shepperton, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Godiva Bearings Limited

Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered The Registrar Of Companies Companies House Crown Way Cardiff
Registration number 03542862
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Medium company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 25th, October 2023 		Free Download (22 pages)

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