Menna Overview
Here’s a quick overview of THE ELECTRIC ACTUATOR CO LIMITED 👀 — a Halesowen, West Midlands based business that started in 1966.
THE ELECTRIC ACTUATOR CO LIMITED
- Company statusactive
- Company No00894231
- Age59 years 7 months Incorporated 16 December 1966
- Officers2
Address
C/O Glassworks Hounsell Limited, Park Lane, Halesowen, West Midlands, B63 2QS, United Kingdom
THE ELECTRIC ACTUATOR CO LIMITED is an active company incorporated on 16 December 1966 and based in Halesowen, West Midlands, United Kingdom. The company was registered 60 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27110 Manufacture of electric motors, generators and transformers
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 01 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINKMAN, Oliver Georges | director | May 1972 | 01 Sept 2022 |
| BRINKMAN, William Robert | director | Jul 1975 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Brinkman | Jun 1938 | 01 Sept 2022 |
| Metrogrand Limited | 01 Sept 2022 | |
| Mr Jonathan Mark Gribble | Mar 1968 | 14 Feb 2022 |
| Mr Andrew Richard Foulds | Mar 1965 | 15 Feb 2018 |
| Mrs Chrsitine Anne Foulds | Dec 1967 | 15 Feb 2018 |
| Mr Andrew Richard Foulds | Aug 1962 | 06 Apr 2016 |
Related Companies
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BRINKMAN, Oliver Georges, BRINKMAN, William Robert are mutual persons.
BRINKMAN, Oliver Georges, BRINKMAN, William Robert are mutual persons.
BRINKMAN, Oliver Georges, BRINKMAN, William Robert are mutual persons.
BRINKMAN, Oliver Georges, BRINKMAN, William Robert are mutual persons.
BRINKMAN, Oliver Georges, BRINKMAN, William Robert are mutual persons.
BRINKMAN, William Robert are mutual persons.
GRIBBLE, Jonathan Mark are mutual persons.
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Here’s a quick overview of THE ELECTRIC ACTUATOR CO LIMITED 👀 — a Halesowen, West Midlands based business that started in 1966.