Company information:
Michell Bearings Limited (No: 09390648)
Address: 11 GLASSHOUSE STREET, ST. PETERS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 1BS
Status: Active
Incorporated: 15-Jan-2015
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 28150 - Manufacture of bearings, gears, gearing and driving elements
Current Director: STEPHEN DIXON ( DOB: Sep-1964 From: May-2017 )
Current Director: RICHARD DODD ( DOB: May-1974 From: Mar-2015 )
Current Director: GEOFFREY HUMBLE ( DOB: Jun-1970 From: May-2017 )
Current Director: LAURA JOICEY ( DOB: Jun-1976 From: May-2018 )
Current Director: ARVIND PRAKASH MALPANI ( DOB: Jul-1954 From: Mar-2015 )
Current Director: MRIDULA MALPANI ( DOB: Aug-1960 From: Mar-2015 )
Current Secretary: JOANNE ALICEA WILKES ( From: Apr-2018 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Jan-2015 To: Mar-2015 )
Resigned Director: KELLY RENE JONES ( DOB: Jun-1975 From: Mar-2015 To: May-2017 )
Resigned Director: ALEXANDER HAROLD LAMB ( DOB: Apr-1971 From: Mar-2015 To: May-2018 )
Resigned Director: MARC KEITH MCDERMOTT ( DOB: Nov-1976 From: Mar-2015 To: Mar-2017 )
Resigned Secretary: STEPHEN BAHARIE ( From: Mar-2015 To: Apr-2018 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Jan-2015 To: Mar-2015 )
Persons of Significant Control:
British Engines (Uk) Limited, 11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE6 1BS, United Kingdom: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06)
Malpani Holdings Llp, 4b Regency Orchard 2/2 , Bellary Road ,Rajamahal, Vilas Extension,Ward No 99, Bangalore, Karnataka,, 560080, India: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)