Company number 01092643
Status Active
Incorporation Date 26 January 1973
Company Type Private Limited Company
Address HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of FANDSTAN ELECTRIC GROUP LIMITED are www.fandstanelectricgroup.co.uk, and www.fandstan-electric-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Lichfield Trent Valley Rail Station is 6.8 miles; to Lichfield City Rail Station is 7.9 miles; to Polesworth Rail Station is 10.2 miles; to Shenstone Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fandstan Electric Group Limited is a Private Limited Company.
The company registration number is 01092643. Fandstan Electric Group Limited has been working since 26 January 1973.
The present status of the company is Active. The registered address of Fandstan Electric Group Limited is Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton On Trent Staffordshire De13 8en. . ISAAC, Michael James is a Secretary of the company. DUGAN, Patrick David is a Director of the company. SEITZ, David Michael is a Director of the company. WEATHERALL, Christopher John is a Director of the company. Secretary TANLAW, The Lady has been resigned. Director BOSTELMANN, Michael John has been resigned. Director MACKAY, Brooke Brooke has been resigned. Director TANLAW, The Lord has been resigned. Director TANLAW, The Lady has been resigned. Director TROTTER, Asia Brooke has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Westinghouse Air Brake Technologies Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FANDSTAN ELECTRIC GROUP LIMITED Events
09 Jan 2017
Full accounts made up to 30 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Oct 2015
Appointment of Mr Michael James Isaac as a secretary on 1 October 2015
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
13 Mar 1987
Return made up to 26/12/86; full list of members
13 Mar 1987
Return made up to 26/12/86; full list of members
19 Feb 1986
Accounts made up to 31 December 1984
12 Dec 1979
Accounts made up to 31 December 1978
26 Jan 1973
Incorporation
6 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
6 March 1985
Legal charge
Delivered: 15 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H griffin mill industrial estate london stroud gloucester.
8 July 1983
Legal charge
Delivered: 25 July 1983
Status: Satisfied
on 26 November 2004
Persons entitled: Barclays Bank PLC
Description: F/H land at station works chard, somerset.
3 June 1983
Legal charge
Delivered: 16 June 1983
Status: Satisfied
on 26 November 2004
Persons entitled: Barclays Bank PLC
Description: F/H land at east st chard sommerset.
3 December 1982
Legal mortgage
Delivered: 14 December 1983
Status: Satisfied
on 26 November 2004
Persons entitled: Coutts & Co.
Description: All monies due which may be held from time to time on…