BROOKLANDS MACHINING & FABRICATIONS LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
BROOKLANDS MACHINING & FABRICATIONS LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
BROOKLANDS MACHINING & FABRICATIONS LIMITED was incorporated 95 years ago on 12/10/1928 and has the registered number: 00233994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROOKLANDS MACHINING & FABRICATIONS LIMITED was incorporated 95 years ago on 12/10/1928 and has the registered number: 00233994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROOKLANDS MACHINING & FABRICATIONS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HENDRICKSON UK LTD
1-9 BOOTH DRIVE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6GR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
HENDRICKSON UK LTD
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KELLY MICHELLE RAGONESE | Sep 1977 | American | Director | 2020-02-21 | CURRENT |
| MR JAMES PHILIP PARR | Jul 1975 | British | Director | 2023-02-01 | CURRENT |
| WILLIAM GORDON PETRIE | Apr 1942 | Canadian | Director | RESIGNED | |
| MR MARK PHILLIP GEOFFREY PAGE | Apr 1969 | British | Director | 2015-01-01 UNTIL 2023-01-25 | RESIGNED |
| EDWARD HENRY MCFADDEN | Nov 1942 | Usa | Director | 1998-06-30 UNTIL 2001-04-12 | RESIGNED |
| MR JOHN KELLEHER | May 1938 | British | Director | RESIGNED | |
| MICHAEL KEELER | Jan 1954 | American | Director | 2003-07-14 UNTIL 2004-09-30 | RESIGNED |
| JAMES COLLEY | Nov 1956 | Usa | Director | 2006-09-29 UNTIL 2014-12-31 | RESIGNED |
| TAMARA ANNE PATEMAN | Sep 1969 | British | Secretary | 2007-09-05 UNTIL 2020-09-30 | RESIGNED |
| PETER ANTHONY JORDAN | British | Secretary | 2001-08-01 UNTIL 2007-09-05 | RESIGNED | |
| MR EDWARD ALEXANDER MACKENZIE | Jul 1951 | British | Secretary | 1998-03-10 UNTIL 1999-03-19 | RESIGNED |
| KEITH DWAYNE STEPHENSON | Jul 1960 | American | Director | 2003-07-14 UNTIL 2006-09-30 | RESIGNED |
| MR RICHARD HICKSON FREEMAN | Secretary | RESIGNED | |||
| ROBIN ANTHONY BERESFORD | Secretary | 1999-03-19 UNTIL 2001-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brooklands Aviation Ltd | 2016-07-01 | Wellingborough Northamptonshire | Ownership of shares 75 to 100 percent |