This company is commonly known as Stourbridge Holdings (u.k.) Limited. The company was founded 59 years ago and was given the registration number 00846431. The firm's registered office is in DUDLEY. You can find them at Barberry House 4 Harbour Buildings, Waterfront West, Brierley Hill, Dudley, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | STOURBRIDGE HOLDINGS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 00846431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1965 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Barberry House 4 Harbour Buildings, Waterfront West, Brierley Hill, Dudley, West Midlands, United Kingdom, DY5 1LN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT | Secretary | 07 September 2023 | Active |
| Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT | Director | 07 September 2023 | Active |
| Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT | Director | 17 March 2023 | Active |
| Astec House, Waterfront Business Park, Merry Hill, Dudley, DY5 1LX | Secretary | 06 April 2013 | Active |
| 23 Kinver Drive, Hagley, DY9 0GZ | Secretary | - | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 17 June 2016 | Active |
| Apartment 1975 Tower 13, Hong Kong Parkview, 88 Tai Tam Reservoir Road, FOREIGN | Director | 06 June 1995 | Active |
| Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, Dudley, United Kingdom, DY5 1LN | Director | 01 October 2017 | Active |
| Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT | Director | 01 October 2017 | Active |
| 23 Kinver Drive, Hagley, DY9 0GZ | Director | - | Active |
| 13529 Western Park Drive, Town And Country, Mo, Usa, | Director | 27 March 1998 | Active |
| Astec House, Waterfront Business Park, Merry Hill, Dudley, DY5 1LX | Director | 06 April 2013 | Active |
| 7 Millers Green Drive, Kingswinford, DY6 0DA | Director | 30 June 2005 | Active |
| Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT | Director | 31 October 2019 | Active |
| Unit 8, Waterfront Business Park, Merry Hill, Dudley, Great Britain, DY5 1LX | Director | 01 April 2014 | Active |
| Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT | Director | 15 April 2022 | Active |
| 193y Port Trinity Place, Newport Beach, California, 92660 | Director | 26 June 2001 | Active |
| Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, Dudley, United Kingdom, DY5 1LN | Director | 01 January 2016 | Active |
| Suite 2004 Parkside, Pacific Co 88 Queensway, Hong Kong, Hong Kong, FOREIGN | Director | - | Active |
| Advanced Energy Industries Inc | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1625, Sharp Point Drive, Fort Collins, United States, 80525 |
| Nature of control | : |
|
| Artesyn Embedded Technologies Inc | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2900, Diablo Way, Suite 190, Tempe, United States, |
| Nature of control | : |
|
| Mr Tom Tewfic Gores | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | PO BOX 15627, Beverly Hills, United States, 90209 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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