BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED - LONDON


Overview

BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED was incorporated 85 years ago on 28/02/1939 and has the registered number: 00350035. The accounts status is DORMANT.

BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED - LONDON

This company is listed in the following categories:
20412 - Manufacture of cleaning and polishing preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL HAYES Sep 1958 British Director 2008-02-11 CURRENT
MR THOMAS PATRICK HOWARD Apr 1967 American Director 2014-01-01 CURRENT
MR MARK JONATHAN WORDEN Jun 1973 American Director 2014-05-12 CURRENT
MR JOHN MICHAEL HAYES Sep 1958 British Secretary 2008-02-11 CURRENT
MR LAURENCE NEWMAN Jun 1941 American Director RESIGNED
RICHARD EDMUND FRANCIS HOLDRUP Feb 1954 British Director 1995-11-24 UNTIL 1998-04-07 RESIGNED
MR BRADLEY GOODWIN Jun 1968 Canadian Director 2010-02-01 UNTIL 2014-03-06 RESIGNED
MR JOHN MICHAEL HAYES Sep 1958 British Secretary 2004-08-01 UNTIL 2006-10-01 RESIGNED
JOHN CHARLES MOLAN Dec 1946 British Secretary RESIGNED
MR CHRISTOPHER JOHN STONE Apr 1961 British Secretary 1997-08-31 UNTIL 2004-08-01 RESIGNED
MR COLIN FRANCIS HAMMOND Oct 1950 British Secretary RESIGNED
IAN JOHN RAY Jul 1954 Secretary 1994-10-28 UNTIL 1997-08-31 RESIGNED
ANDREW EATON Mar 1966 British Secretary 2006-10-01 UNTIL 2008-02-11 RESIGNED
LUIS ZUNZUNEGUI Dec 1953 Spanish Director 1999-07-01 UNTIL 2006-05-01 RESIGNED
JOHN CHARLES MOLAN Dec 1946 British Director RESIGNED
MICHEL LEOB Jul 1954 Belgian Director 1997-08-31 UNTIL 1999-07-01 RESIGNED
JOHN ADRIAN LANGDELL Jun 1948 British Director 1993-09-30 UNTIL 1997-08-31 RESIGNED
MR COLIN FRANCIS HAMMOND Oct 1950 British Director RESIGNED
IAN JOHN RAY Jul 1954 Director 1994-10-28 UNTIL 1997-08-31 RESIGNED
MR CHRISTOPHER JOHN STONE Apr 1961 British Director 1997-08-31 UNTIL 2004-08-01 RESIGNED
MR KENNETH KUMER Apr 1965 United States Director 2009-07-03 UNTIL 2010-02-01 RESIGNED
LUIS ZUNZUNEGUI Dec 1953 Spanish Director 2008-02-11 UNTIL 2009-07-03 RESIGNED
MR EDWIN RICHARD ROSSINI Sep 1938 American Director RESIGNED
MR MARK IRVING ESCOLME Mar 1966 British Director 2006-05-01 UNTIL 2008-02-11 RESIGNED
ANDREW JOHN CHALK Jan 1964 British Director 1998-04-20 UNTIL 2004-08-01 RESIGNED
MARY CLARE COLQUHOUN Apr 1963 British Director 2004-08-01 UNTIL 2007-04-30 RESIGNED
ANDREW EATON Mar 1966 British Director 2006-10-01 UNTIL 2008-02-11 RESIGNED
MR JOHN MICHAEL HAYES Sep 1958 British Director 2004-08-01 UNTIL 2006-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Wax Limited 2016-04-06 Camberley   Ownership of shares 75 to 100 percent

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E & Y TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
EBAY (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
EBAY KTA (UK) LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DIGITAL DETOX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EMEIA FUSION GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EY FUSION (EMEIA) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EY CATALYST LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EYGI HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KNOWNORIGIN LABS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
DAMOVO III S.A. 1 MORE LONDON PLACE LUXEMBOURG Active NO ACCOUNTS FILED None Supplied