NIDEC SR DRIVES MANUFACTURING LTD.
NORTH YORKSHIRE SR DRIVES MANUFACTURING LIMITED EE CONSTRUCTION LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1PR

Company number 02868007
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address EAST PARK HOUSE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1PR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr William Hittie as a director on 21 October 2016; Appointment of Mr Darryl Weinrich as a director on 21 October 2016. The most likely internet sites of NIDEC SR DRIVES MANUFACTURING LTD. are www.nidecsrdrivesmanufacturing.co.uk, and www.nidec-sr-drives-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Nidec Sr Drives Manufacturing Ltd is a Private Limited Company. The company registration number is 02868007. Nidec Sr Drives Manufacturing Ltd has been working since 27 October 1993. The present status of the company is Active. The registered address of Nidec Sr Drives Manufacturing Ltd is East Park House Otley Road Harrogate North Yorkshire Hg3 1pr. . WALL, Malcolm Ian is a Secretary of the company. BLAKE, Roy John is a Director of the company. BROWN, Geoffrey Thomas is a Director of the company. CUMMINS, Stephen Paul is a Director of the company. HITTIE, William is a Director of the company. LEVINE, Greg is a Director of the company. TURNER, Michael James is a Director of the company. WALL, Malcolm Ian is a Director of the company. WEINRICH, Darryl is a Director of the company. Secretary FINDLEY, Neale Preston has been resigned. Secretary JARMOLKIEWICZ, Tadeusz Jan has been resigned. Secretary LIDSTER, Gerald has been resigned. Director ELLIOTT, Robert Joseph has been resigned. Director FINDLEY, Neale Preston has been resigned. Director HAINES, Geoffrey Bryan Walter has been resigned. Director HEPPE, Richard Alan has been resigned. Director JARMOLKIEWICZ, Tadeusz Jan has been resigned. Director LIDSTER, Gerald has been resigned. Director PEACHEE, Calvin Theodore has been resigned. Director SHUTER, Paul Richard has been resigned. Director SOOD, Pradeep Kumar has been resigned. Director SUGDEN, David Mark has been resigned. Director THOMAS, Mark David has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WALL, Malcolm Ian
Appointed Date: 03 March 2009
Director
BLAKE, Roy John
Appointed Date: 03 February 1999
73 years old
Director
BROWN, Geoffrey Thomas
Appointed Date: 28 October 2008
70 years old
Director
CUMMINS, Stephen Paul
Appointed Date: 01 October 2014
56 years old
Director
HITTIE, William
Appointed Date: 21 October 2016
61 years old
Director
LEVINE, Greg
Appointed Date: 01 January 2013
52 years old
Director
TURNER, Michael James
Appointed Date: 29 September 2006
61 years old
Director
WALL, Malcolm Ian
Appointed Date: 27 September 2010
71 years old
Director
WEINRICH, Darryl
Appointed Date: 21 October 2016
60 years old

Resigned Directors

Secretary
FINDLEY, Neale Preston
Resigned: 26 May 1998
Appointed Date: 01 January 1997
Secretary
JARMOLKIEWICZ, Tadeusz Jan
Resigned: 01 January 1997
Appointed Date: 27 October 1993
Secretary
LIDSTER, Gerald
Resigned: 03 March 2009
Appointed Date: 03 February 1999
Director
ELLIOTT, Robert Joseph
Resigned: 21 October 2016
Appointed Date: 27 September 2010
68 years old
Director
FINDLEY, Neale Preston
Resigned: 26 May 1998
Appointed Date: 31 July 1996
64 years old
Director
HAINES, Geoffrey Bryan Walter
Resigned: 12 January 2010
Appointed Date: 03 February 1999
96 years old
Director
HEPPE, Richard Alan
Resigned: 21 October 2016
Appointed Date: 14 January 2008
76 years old
Director
JARMOLKIEWICZ, Tadeusz Jan
Resigned: 01 January 1997
Appointed Date: 27 October 1993
Director
LIDSTER, Gerald
Resigned: 03 March 2009
Appointed Date: 01 November 1999
84 years old
Director
PEACHEE, Calvin Theodore
Resigned: 27 September 2010
Appointed Date: 14 January 2008
79 years old
Director
SHUTER, Paul Richard
Resigned: 03 February 1999
Appointed Date: 01 January 1997
65 years old
Director
SOOD, Pradeep Kumar
Resigned: 31 December 2012
Appointed Date: 29 September 2010
72 years old
Director
SUGDEN, David Mark
Resigned: 30 July 2012
Appointed Date: 03 February 1999
66 years old
Director
THOMAS, Mark David
Resigned: 31 July 1996
Appointed Date: 27 October 1993
62 years old

Persons With Significant Control

Nidec Motor Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIDEC SR DRIVES MANUFACTURING LTD. Events

06 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Appointment of Mr William Hittie as a director on 21 October 2016
28 Oct 2016
Appointment of Mr Darryl Weinrich as a director on 21 October 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Oct 2016
Termination of appointment of Richard Alan Heppe as a director on 21 October 2016
...
... and 106 more events
08 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1995
Return made up to 27/10/94; full list of members
28 Jul 1994
Accounting reference date notified as 30/09
27 Oct 1993
Incorporation

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