Michell Bearings Limited

General information

Name:

Michell Bearings Ltd

Office Address:

11 Glasshouse Street St. Peters NE6 1BS Newcastle Upon Tyne

Number: 09390648

Incorporation date: 2015-01-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Michell Bearings Limited firm has been operating in this business for at least nine years, as it's been founded in 2015. Registered with number 09390648, Michell Bearings was set up as a Private Limited Company with office in 11 Glasshouse Street, Newcastle Upon Tyne NE6 1BS. Since May 13, 2015 Michell Bearings Limited is no longer under the business name Timec 1487. This company's classified under the NACE and SIC code 28150, that means Manufacture of bearings, gears, gearing and driving elements. The business most recent filed accounts documents were submitted for the period up to Friday 4th November 2022 and the most current confirmation statement was submitted on Monday 18th September 2023.

Laura J., Geoffrey H., Stephen D. and 3 other members of the Management Board who might be found within the Company Staff section of this page are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since May 18, 2018. In order to support the directors in their duties, the limited company has been utilizing the skillset of Joanne W. as a secretary since April 2018.

  • Previous company's names
  • Michell Bearings Limited 2015-05-13
  • Timec 1487 Limited 2015-01-15

Company staff

Laura J.

Role: Director

Appointed: 18 May 2018

Latest update: 29 January 2024

Joanne W.

Role: Secretary

Appointed: 26 April 2018

Latest update: 29 January 2024

Geoffrey H.

Role: Director

Appointed: 19 May 2017

Latest update: 29 January 2024

Stephen D.

Role: Director

Appointed: 19 May 2017

Latest update: 29 January 2024

Richard D.

Role: Director

Appointed: 03 March 2015

Latest update: 29 January 2024

Arvind M.

Role: Director

Appointed: 03 March 2015

Latest update: 29 January 2024

Mridula M.

Role: Director

Appointed: 03 March 2015

Latest update: 29 January 2024

People with significant control

The companies that control the firm are as follows: British Engines (Uk) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Newcastle Upon Tyne at St Peters, NE6 1BS and was registered as a PSC under the registration number 07159418. Malpani Holdings Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bangalore at 2/2 , Bellary Road ,Rajamahal, Vilas Extension,Ward No 99, 560080, Karnataka, and was registered as a PSC under the registration number Aaf-5723.

British Engines (Uk) Limited
Address: 11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE6 1BS, United Kingdom
Legal authority English
Legal form Private
Country registered Gbr
Place registered England
Registration number 07159418
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Malpani Holdings Llp
Address: 4b Regency Orchard 2/2 , Bellary Road ,Rajamahal, Vilas Extension,Ward No 99, Bangalore, Karnataka,, 560080, India
Legal authority Indian
Legal form Llp
Country registered India
Place registered India
Registration number Aaf-5723
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 04 November 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Confirmation statement with no updates Monday 18th September 2023 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 28150 : Manufacture of bearings, gears, gearing and driving elements
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