Regal Manufacturing Limited

Company Name	Regal Manufacturing Limited
Company Status	Active
Company Number	00516559
Category	Private Limited Company
Incorporation Date	28 February 1953(71 years, 2 months ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Jason Richard Longley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 March 2019(66 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Vp - Controller
Country of Residence	United States
Correspondence Address	200 State Street Beloit Wi 53511 United States

Director Name	Alex Fernandes
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(66 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Compliance And Logistics Manager For Regal Europe
Country of Residence	England
Correspondence Address	Marshall Way Heapham Road Industrial Estate Gainsborough DN21 1XU

Director Name	Michele Miccio
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Italian,Swiss
Status	Current
Appointed	30 January 2020(66 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Marshall Way Heapham Road Industrial Estate Gainsborough DN21 1XU

Director Name	Mr Richard Batchelor
Date of Birth	May 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1991(38 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	300 East Main Street Owosso Michigan 48867 Foreign

Director Name	Mr Herbert Frederick Penhorwood
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1991(38 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 June 1994)
Role	Company Director
Correspondence Address	2175 Sunset Drive Owosso Michigan Foreign

Director Name	Mr Donald Midgley
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(38 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	11 Westgate North Berwick East Lothian EH39 4AE Scotland

Secretary Name	Jeremy Grahame Hill
Nationality	British
Status	Resigned
Appointed	08 May 1991(38 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	Orwell Cottage School Hill, Nacton Ipswich Suffolk IP10 0EH

Director Name	Brian Robert Dundon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1994(41 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 1998)
Role	President
Correspondence Address	14271 Cedar Springs Drive St Louis Missouri 63017

Director Name	Wayne Kay Settlemeyer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1994(41 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 1998)
Role	Company Vice President
Correspondence Address	1881 Pine Street St Louis Missouri 63103

Director Name	Roger Francis Allan Shields
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(45 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	Dala House 114 Westgate Road Belton Doncaster South Yorkshire DN9 1QG

Director Name	Jim Schuster
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1998(45 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 August 1999)
Role	President Motors & Generators
Correspondence Address	26 Century Boulevard Suite 600 Nashville Tennessee 37214

Director Name	Richard Alan Heppe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1998(45 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 August 1999)
Role	Vp Engineering & European Oper
Correspondence Address	1145 Corporate Lake Drive St Louis Mo Us 63132 Foreign

Director Name	Albert Edward Medice
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1999(46 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2005)
Role	Company Vice President
Correspondence Address	8 Robert Close London W9 1BY

Director Name	John A Bertrand
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1999(46 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 August 2002)
Role	President
Correspondence Address	5708 Price Hill Place Dayton Oh 45459 Ohio United States

Director Name	Robert J O`Toole
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1999(46 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2005)
Role	Company Chairman And President
Correspondence Address	2401 West Cedar Lane River Hills Wi 53271 Wisconsin United States

Director Name	Glen R Bomberger
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1999(46 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2001)
Role	Company Vice-President
Correspondence Address	4640 Somerset Court Brookfield Wi 53045 Wisconsin United States

Director Name	Kenneth W Krueger
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2001(48 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2005)
Role	Senior Vice President And Chie
Correspondence Address	16985 Sanctuary Trail Brookfield W1 53005

Director Name	Donald Martin Heinrich
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2002(49 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2004)
Role	Senior Vice President
Correspondence Address	1210 Wind Field Court Dayton Ohio 45458 United States

Director Name	John Jacob Kita
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2005(52 years, 5 months after company formation)
Appointment Duration	6 years (resigned 22 August 2011)
Role	Vice President
Country of Residence	United States
Correspondence Address	133 Birch Road Delafield Wisconsin 53018 United States

Director Name	Charles Lauber
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2005(52 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 August 2006)
Role	Vice President Global Finance
Correspondence Address	25 Devon Court Springboro Ohio 45066 United States

Director Name	Christopher Mapes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2005(52 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 August 2011)
Role	Senior Vice President
Correspondence Address	7188 Beaverbrook Drive Springboro Ohio 45066 United States

Director Name	Sarah Christina Sutton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2006(53 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 April 2015)
Role	Vice President Global Finance
Correspondence Address	284 Southwood Trail Beavercreek Ohio 45440 United States

Director Name	Mark Joseph Gliebe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2011(58 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	United States, Illinos
Correspondence Address	One New Change London EC4M 9AF

Director Name	Chuck Hinrichs
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2011(58 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2018)
Role	Chief Financial Officer
Country of Residence	United States, Illinos
Correspondence Address	One New Change London EC4M 9AF

Director Name	Peter Cook Underwood
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2011(58 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 2016)
Role	Attorney-General Counsel
Country of Residence	United States, Illinois
Correspondence Address	One New Change London EC4M 9AF

Director Name	Dermot Peter Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2015(62 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	One New Change London EC4M 9AF

Director Name	Thomas Edward Valentyn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2016(63 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	200 State Street Beloit Wi 53511 United States

Director Name	Mr Robert Anthony Lazzerini
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2018(65 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 State Street Beloit Wi 53511 United States

Director Name	Mr Paul Anthony Blackwell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(65 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Regal Manufacturing Limited Marshall Way Gainsborough Lincolnshire DN21 1XU

Secretary Name	Ever 1058 Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(45 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 November 1999)
Correspondence Address	Fourth Floor Cloth Hall Court, Infirmary Street Leeds West Yorkshire LS1 2JB

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(46 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (resigned 11 April 2024)
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	www.regalmanufacturing.co.uk
Email address	[email protected]
Telephone	01427 614141
Telephone region	Gainsborough

Location

Registered Address	99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp 99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2012
Turnover	£13,918,183
Gross Profit	£2,716,550
Net Worth	£1,668,588
Cash	£823,670
Current Liabilities	£3,892,633

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	6 April 2024 (2 weeks, 3 days ago)
Next Return Due	20 April 2025 (12 months from now)

Charges

29 July 1992	Delivered on: 31 July 1992 Satisfied on: 18 June 1999 Persons entitled: Dresdner Bank Ag as Agent and Trustee for Itself and for Each Abnk Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee under the terms of each of the financing documents. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future (see form 395 for full details). Fully Satisfied
20 May 1982	Delivered on: 26 May 1982 Satisfied on: 21 July 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land containing an area of aproxmately ten acers on the north side of heopham road gainsborough lincoln. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

29 July 1992

Delivered on: 31 July 1992
Satisfied on: 18 June 1999
Persons entitled: Dresdner Bank Ag as Agent and Trustee for Itself and for Each Abnk

Classification: Guarantee and debenture
Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee under the terms of each of the financing documents.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future (see form 395 for full details).
Fully Satisfied

20 May 1982

Delivered on: 26 May 1982
Satisfied on: 21 July 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land containing an area of aproxmately ten acers on the north side of heopham road gainsborough lincoln. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

21 September 2023	Full accounts made up to 31 December 2022 (25 pages)
11 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
25 July 2022	Full accounts made up to 31 December 2021 (25 pages)
6 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (29 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
20 March 2021	Full accounts made up to 31 December 2019 (28 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
4 February 2020	Appointment of Michele Miccio as a director on 30 January 2020 (2 pages)
3 February 2020	Appointment of Alex Fernandes as a director on 31 December 2019 (2 pages)
30 January 2020	Termination of appointment of Thomas Edward Valentyn as a director on 31 December 2019 (1 page)
30 January 2020	Termination of appointment of Dermot Peter Martin as a director on 30 January 2020 (1 page)
19 November 2019	Termination of appointment of Paul Anthony Blackwell as a director on 11 September 2019 (1 page)
12 June 2019	Full accounts made up to 31 December 2018 (24 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
28 March 2019	Appointment of Jason Richard Longley as a director on 22 March 2019 (2 pages)
28 March 2019	Termination of appointment of Robert Anthony Lazzerini as a director on 22 March 2019 (1 page)
7 January 2019	Termination of appointment of Mark Joseph Gliebe as a director on 31 December 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (24 pages)
24 April 2018	Appointment of Robert Anthony Lazzerini as a director on 31 March 2018 (2 pages)
19 April 2018	Appointment of Paul Anthony Blackwell as a director on 31 March 2018 (2 pages)
18 April 2018	Termination of appointment of Chuck Hinrichs as a director on 31 March 2018 (2 pages)
18 April 2018	Termination of appointment of Chuck Hinrichs as a director on 31 March 2018 (2 pages)
18 April 2018	Termination of appointment of Chuck Hinrichs as a director on 31 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
9 November 2017	Full accounts made up to 31 December 2016 (25 pages)
9 November 2017	Full accounts made up to 31 December 2016 (25 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 October 2016	Accounts for a medium company made up to 31 December 2015 (26 pages)
10 October 2016	Accounts for a medium company made up to 31 December 2015 (26 pages)
13 May 2016	Appointment of Thomas Edward Valentyn as a director on 10 May 2016 (2 pages)
13 May 2016	Appointment of Thomas Edward Valentyn as a director on 10 May 2016 (2 pages)
12 May 2016	Termination of appointment of Peter Cook Underwood as a director on 10 May 2016 (1 page)
12 May 2016	Termination of appointment of Peter Cook Underwood as a director on 10 May 2016 (1 page)
8 April 2016	Secretary's details changed for Gravitas Company Secretarial Services Limited on 6 April 2016 (1 page)
8 April 2016	Secretary's details changed for Gravitas Company Secretarial Services Limited on 6 April 2016 (1 page)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 610,221 (7 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 610,221 (7 pages)
23 February 2016	Group of companies' accounts made up to 31 December 2014 (28 pages)
23 February 2016	Group of companies' accounts made up to 31 December 2014 (28 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 May 2015	Appointment of Dermot Martin as a director on 1 May 2015 (2 pages)
27 May 2015	Appointment of Dermot Martin as a director on 1 May 2015 (2 pages)
27 May 2015	Termination of appointment of Sarah Christina Sutton as a director on 10 April 2015 (1 page)
27 May 2015	Termination of appointment of Sarah Christina Sutton as a director on 10 April 2015 (1 page)
27 May 2015	Appointment of Dermot Martin as a director on 1 May 2015 (2 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 610,221 (16 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 610,221 (16 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 610,221 (16 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 610,221 (16 pages)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 610,221 (16 pages)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 610,221 (16 pages)
8 November 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
8 November 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (16 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (16 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (16 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
5 October 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
1 June 2012	Company name changed A.O. smith electrical products LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-06-01 (2 pages)
1 June 2012	Change of name notice (2 pages)
1 June 2012	Change of name notice (2 pages)
1 June 2012	Company name changed A.O. smith electrical products LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-06-01 (2 pages)
24 April 2012	Termination of appointment of Christopher Mapes as a director (2 pages)
24 April 2012	Termination of appointment of Christopher Mapes as a director (2 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (16 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (16 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (16 pages)
13 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
13 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
9 September 2011	Appointment of Chuck Hinrichs as a director (3 pages)
9 September 2011	Appointment of Mark Gliebe as a director (3 pages)
9 September 2011	Appointment of Chuck Hinrichs as a director (3 pages)
9 September 2011	Appointment of Pete Underwood as a director (3 pages)
9 September 2011	Appointment of Pete Underwood as a director (3 pages)
9 September 2011	Appointment of Mark Gliebe as a director (3 pages)
25 August 2011	Termination of appointment of John Kita as a director (1 page)
25 August 2011	Termination of appointment of John Kita as a director (1 page)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (15 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (15 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (15 pages)
12 August 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
12 August 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
12 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (15 pages)
12 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (15 pages)
12 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (15 pages)
6 January 2010	Accounts for a medium company made up to 31 December 2008 (15 pages)
6 January 2010	Accounts for a medium company made up to 31 December 2008 (15 pages)
9 April 2009	Return made up to 06/04/09; full list of members (6 pages)
9 April 2009	Return made up to 06/04/09; full list of members (6 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
7 April 2008	Return made up to 06/04/08; full list of members (6 pages)
7 April 2008	Return made up to 06/04/08; full list of members (6 pages)
8 February 2008	Auditor's resignation (1 page)
8 February 2008	Auditor's resignation (1 page)
20 December 2007	Full accounts made up to 31 December 2006 (22 pages)
20 December 2007	Full accounts made up to 31 December 2006 (22 pages)
19 April 2007	Return made up to 06/04/07; full list of members (6 pages)
19 April 2007	Return made up to 06/04/07; full list of members (6 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
11 April 2006	Return made up to 06/04/06; full list of members (6 pages)
11 April 2006	Return made up to 06/04/06; full list of members (6 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
30 September 2005	Full accounts made up to 31 December 2004 (15 pages)
30 September 2005	Full accounts made up to 31 December 2004 (15 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (2 pages)
2 September 2005	Director resigned (2 pages)
9 April 2005	Return made up to 06/04/05; full list of members (7 pages)
9 April 2005	Return made up to 06/04/05; full list of members (7 pages)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
13 April 2004	Return made up to 06/04/04; full list of members (8 pages)
13 April 2004	Return made up to 06/04/04; full list of members (8 pages)
6 October 2003	Full accounts made up to 31 December 2002 (15 pages)
6 October 2003	Full accounts made up to 31 December 2002 (15 pages)
28 March 2003	Return made up to 06/04/03; full list of members (8 pages)
28 March 2003	Return made up to 06/04/03; full list of members (8 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
23 August 2002	Director resigned (2 pages)
23 August 2002	Director resigned (2 pages)
10 July 2002	Full accounts made up to 31 December 2001 (15 pages)
10 July 2002	Full accounts made up to 31 December 2001 (15 pages)
15 April 2002	Return made up to 06/04/02; full list of members (7 pages)
15 April 2002	Return made up to 06/04/02; full list of members (7 pages)
16 October 2001	Full accounts made up to 31 December 2000 (16 pages)
16 October 2001	Full accounts made up to 31 December 2000 (16 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
11 April 2001	Return made up to 06/04/01; full list of members (7 pages)
11 April 2001	Return made up to 06/04/01; full list of members (7 pages)
7 September 2000	Accounting reference date extended from 31/12/99 to 30/12/00 (1 page)
7 September 2000	Accounting reference date extended from 31/12/99 to 30/12/00 (1 page)
26 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2000	Return made up to 06/04/00; full list of members (7 pages)
12 April 2000	Return made up to 06/04/00; full list of members (7 pages)
7 March 2000	Full accounts made up to 30 June 1999 (17 pages)
7 March 2000	Full accounts made up to 30 June 1999 (17 pages)
23 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
23 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
23 November 1999	Registered office changed on 23/11/99 from: fourth floor cloth hall court, infirmary street, leeds, LS1 2JB (1 page)
23 November 1999	Registered office changed on 23/11/99 from: fourth floor cloth hall court, infirmary street, leeds, LS1 2JB (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
2 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 August 1999	Company name changed universal electric company (uk) LIMITED\certificate issued on 01/09/99 (2 pages)
31 August 1999	Company name changed universal electric company (uk) LIMITED\certificate issued on 01/09/99 (2 pages)
12 August 1999	Company name changed magnetek universal electric limi ted\certificate issued on 13/08/99 (2 pages)
12 August 1999	Company name changed magnetek universal electric limi ted\certificate issued on 13/08/99 (2 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (5 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (5 pages)
1 June 1999	Full accounts made up to 30 June 1998 (17 pages)
1 June 1999	Full accounts made up to 30 June 1998 (17 pages)
28 May 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 May 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: broadwalk house, 5 appold street, london, EC2A 2HA (1 page)
13 January 1999	Registered office changed on 13/01/99 from: broadwalk house, 5 appold street, london, EC2A 2HA (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
13 July 1998	New director appointed (3 pages)
13 July 1998	New director appointed (3 pages)
24 April 1998	Full accounts made up to 30 June 1997 (16 pages)
24 April 1998	Full accounts made up to 30 June 1997 (16 pages)
23 April 1998	Return made up to 06/04/98; no change of members (4 pages)
23 April 1998	Return made up to 06/04/98; no change of members (4 pages)
2 May 1997	Return made up to 06/04/97; no change of members (4 pages)
2 May 1997	Return made up to 06/04/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (18 pages)
1 May 1997	Full accounts made up to 30 June 1996 (18 pages)
29 April 1996	Full accounts made up to 30 June 1995 (17 pages)
29 April 1996	Full accounts made up to 30 June 1995 (17 pages)
28 March 1996	Return made up to 06/04/96; full list of members (6 pages)
28 March 1996	Return made up to 06/04/96; full list of members (6 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	Company name changed magnetek universal electric comp any LIMITED\certificate issued on 15/05/95 (4 pages)
12 May 1995	Company name changed magnetek universal electric comp any LIMITED\certificate issued on 15/05/95 (4 pages)
9 May 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Director resigned (4 pages)
9 May 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Director resigned (4 pages)
9 May 1995	Full accounts made up to 30 June 1994 (17 pages)
9 May 1995	Full accounts made up to 30 June 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
7 June 1989	Company name changed\certificate issued on 07/06/89 (2 pages)
7 June 1989	Company name changed\certificate issued on 07/06/89 (2 pages)
20 February 1974	Memorandum and Articles of Association (13 pages)
20 February 1974	Memorandum and Articles of Association (13 pages)
28 February 1953	Certificate of incorporation (1 page)
28 February 1953	Certificate of incorporation (1 page)