Miniature Bearings Limited (Companies House Registration Number 01631858) is a private limited company legally formed on 1982-04-28 originating in United Kingdom. The company was registered at 41 Harwell Road, Nuffield Industrial Estate, Poole BH17 0BD. Changed on 1997-10-29, the previous name the firm used was M.g.f. Bearing Co. Limited. Miniature Bearings Limited is operating under Standard Industrial Classification: 63990 - "other information service activities n.e.c.".

Company details

Name Miniature Bearings Limited
Number 01631858
Date of Incorporation: 1982-04-28
End of financial year: 31 March
Address: 41 Harwell Road, Nuffield Industrial Estate, Poole, BH17 0BD
SIC code: 63990 - Other information service activities n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Joseph T. (in the company from 22 August 2019), Christopher S. (appointment date: 13 December 2017). 1 secretary is also there: Joseph W. (appointed on 20 May 2021). The official register lists 2 persons of significant control, namely: Iec Limited can be found at Harwell Road, Nuffield Industrial Estate, BH17 0BD Poole. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Iec Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert S.
6 April 2016 - 7 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

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