Miniature Bearings Limited

General information

Name:

Miniature Bearings Ltd

Office Address:

41 Harwell Road Nuffield Industrial Estate BH17 0BD Poole

Number: 01631858

Incorporation date: 1982-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miniature Bearings Limited with Companies House Reg No. 01631858 has been in this business field for 42 years. This Private Limited Company is officially located at 41 Harwell Road, Nuffield Industrial Estate, Poole and their zip code is BH17 0BD. Created as M.g.f. Bearing, the firm used the name until 1997/10/29, when it was replaced by Miniature Bearings Limited. The firm's SIC code is 63990, that means Other information service activities n.e.c.. Miniature Bearings Ltd released its latest accounts for the financial year up to 31st March 2022. The company's latest confirmation statement was filed on 28th March 2023.

There is a team of two directors supervising the limited company at present, namely Joseph T. and Christopher S. who have been performing the directors responsibilities since August 2019. Furthermore, the director's duties are aided with by a secretary - Joseph W., who joined the following limited company 3 years ago.

  • Previous company's names
  • Miniature Bearings Limited 1997-10-29
  • M.g.f. Bearing Co. Limited 1982-04-28

Financial data based on annual reports

Company staff

Joseph W.

Role: Secretary

Appointed: 20 May 2021

Latest update: 6 December 2023

Joseph T.

Role: Director

Appointed: 22 August 2019

Latest update: 6 December 2023

Christopher S.

Role: Director

Appointed: 13 December 2017

Latest update: 6 December 2023

People with significant control

The companies with significant control over this firm are: Iec Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at Harwell Road, Nuffield Industrial Estate, BH17 0BD and was registered as a PSC under the reg no 1925337.

Iec Limited
Address: 41 Harwell Road, Nuffield Industrial Estate, Poole, BH17 0BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Registry
Registration number 1925337
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 6 April 2016
Ceased on 7 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
41
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