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OFF HIGHWAY BRAKES & CONTROLS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Off Highway Brakes & Controls Ltd.. The company was founded 35 years ago and was given the registration number 02328874. The firm's registered office is in PERSHORE. You can find them at 15 Goodwood Road, , Pershore, Worcestershire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:OFF HIGHWAY BRAKES & CONTROLS LTD.
Company Number:02328874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1988
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:15 Goodwood Road, Pershore, Worcestershire, WR10 2RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Am Lindener Hafen 21, 30453, Hannover, Germany,

Director31 August 2020Active
15, Goodwood Road, Pershore, WR10 2RY

Secretary01 February 2016Active
Goodwood Road, Pershore, Worcestershire, WR10 2RY

Secretary19 October 2007Active
The Hayloft Cooks Hill, Wick, Pershore, WR10 3PA

Secretary-Active
15, Goodwood Road, Pershore, WR10 2RY

Director01 February 2016Active
Hollybrook House Frenchlands Lane, Lower Broadheath, WR2 6QU

Director-Active
9185 E. Via Del Sol Drive, Maricopa County, Usa,

Director27 November 2007Active
Apartment 301,, Building 26 888 Jin Xiu Lu, Pudong, Shanghai, P.R. China, 200135

Director01 April 2009Active
15, Goodwood Road, Pershore, WR10 2RY

Director31 August 2020Active
15, Goodwood Road, Pershore, WR10 2RY

Director01 February 2016Active
15, Goodwood Road, Pershore, England, WR10 2RY

Director10 December 2012Active
119 Lee Boulevard, North Mankato Minnesota Mn 56001, Usa, FOREIGN

Director-Active
1706, Mary Lane, North Mankato, Usa, 56003

Director-Active
PO BOX 411, Elysian, Le Sueur County, Usa, MN 56028

Director27 November 2007Active
4 Firtree Lane, Swinford, Lutterworth, LE17 6BH

Director01 July 2005Active
22878, Holiday Park Ln, Elysian, Minnesota, Usa,

Director04 February 2009Active

People with Significant Control

Mico Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1911, Lee Boulevard, North Mankato, United States, 56003
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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