JOHN BRASH & CO., LIMITED - BURTON UPON TRENT
| Company Profile | Company Filings |
Overview
JOHN BRASH & CO., LIMITED is a Private Limited Company from BURTON UPON TRENT UNITED KINGDOM and has the status: Active.
JOHN BRASH & CO., LIMITED was incorporated 91 years ago on 26/10/1932 and has the registered number: 00269605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN BRASH & CO., LIMITED was incorporated 91 years ago on 26/10/1932 and has the registered number: 00269605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN BRASH & CO., LIMITED - BURTON UPON TRENT
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
C/O ETEX (EXTERIORS) UK LIMITED
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNEMARIE SHOTTON | Oct 1983 | British | Director | 2023-01-03 | CURRENT |
| MR JOHAN LEO | Jan 1979 | Belgian | Director | 2019-12-20 | CURRENT |
| MR STEPHEN PHILIP PARKINSON | Oct 1970 | British | Director | 2013-12-01 UNTIL 2016-04-13 | RESIGNED |
| CHRISTOPHER WATSON | Aug 1952 | British | Director | 2003-02-01 UNTIL 2016-07-15 | RESIGNED |
| MR DAVID MATTHEW ACKROYD | Nov 1951 | British | Director | 2000-01-01 UNTIL 2001-04-30 | RESIGNED |
| JAYNE ARKELL | May 1974 | British | Director | 2019-01-02 UNTIL 2023-01-03 | RESIGNED |
| MR DAVID MATTHEW ACKROYD | Nov 1951 | British | Secretary | RESIGNED | |
| MR MICHAEL EDWARD HARTLEY | British | Secretary | 2001-04-30 UNTIL 2003-02-01 | RESIGNED | |
| DR ANDREW STEWART MCKNIGHT | Secretary | 2017-02-01 UNTIL 2019-01-02 | RESIGNED | ||
| MR DAVID SPEAKMAN | Secretary | 2016-07-15 UNTIL 2017-02-01 | RESIGNED | ||
| CHRISTOPHER WATSON | Aug 1952 | British | Secretary | 2003-02-01 UNTIL 2016-07-15 | RESIGNED |
| MR XAVIER GEORGES ROGER JANIN | Apr 1969 | French | Director | 2019-01-02 UNTIL 2019-12-20 | RESIGNED |
| MR DAVID SPEAKMAN | Aug 1971 | British | Director | 2016-04-13 UNTIL 2019-01-02 | RESIGNED |
| NATHAN JAMES RICKINSON | Jun 1977 | British | Director | 2016-06-22 UNTIL 2017-02-01 | RESIGNED |
| PAUL GREGORY REED | Jan 1968 | British | Director | 2016-06-22 UNTIL 2019-01-02 | RESIGNED |
| STEPHEN THOMAS BEATTIE | Apr 1958 | British | Director | 2004-03-01 UNTIL 2011-04-30 | RESIGNED |
| DR ANDREW STEWART MCKNIGHT | Jul 1962 | British | Director | 2017-02-01 UNTIL 2019-01-02 | RESIGNED |
| ROBERT ARTHUR MARSHALL | May 1937 | British | Director | 2000-01-01 UNTIL 2002-05-24 | RESIGNED |
| MRS SOPHIE HONOR LAWMAN | May 1968 | British | Director | 2010-03-11 UNTIL 2016-04-13 | RESIGNED |
| MR BRIAN MICHAEL LANCASTER | Sep 1969 | British | Director | 2013-12-01 UNTIL 2016-04-13 | RESIGNED |
| PATRICIA MAUD BRASH | Feb 1933 | British | Director | RESIGNED | |
| MR MICHAEL EDWARD HARTLEY | British | Director | 2000-10-20 UNTIL 2011-05-24 | RESIGNED | |
| MS ELAINE SUSAN GLEW | Nov 1954 | British | Director | 2010-06-11 UNTIL 2011-04-30 | RESIGNED |
| SUSAN PETA CAMBRIDGE | Nov 1961 | British | Director | 2002-09-02 UNTIL 2016-04-13 | RESIGNED |
| NIGEL IAN BRASH | Jan 1928 | British | Director | RESIGNED | |
| MISS KATHERINE PENELOPE BRASH | Sep 1970 | British | Director | 2010-03-11 UNTIL 2016-04-13 | RESIGNED |
| CHRISTIAN ROBERT BRASH | Jun 1960 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Etex (Exteriors) Uk Limited | 2016-04-13 | Burton Upon Trent Staffordshire | Ownership of shares 75 to 100 percent |