BRASS AGENCY LIMITED - LEEDS


Company Profile Company Filings

Overview

BRASS AGENCY LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BRASS AGENCY LIMITED was incorporated 41 years ago on 22/03/1983 and has the registered number: 01708346. The accounts status is FULL.

BRASS AGENCY LIMITED - LEEDS

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQURE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
BRAHM LIMITED (until 02/05/2014)

Confirmation Statements

Last Statement Next Statement Due
15/12/2018 29/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIFFORD CYRIL JOHN BEER Feb 1966 British Director 2013-02-01 CURRENT
PAUL MALLETT Apr 1969 British Director 2009-01-01 CURRENT
PAUL MARTIN MCGANN Jan 1971 British Director 2008-01-01 CURRENT
MR JOHN ALEXANDER MORGAN Jul 1959 British Director 2001-03-08 CURRENT
MR CLIFFORD CYRIL JOHN BEER Secretary 2011-02-03 CURRENT
MRS GILLIAN BARCLAY BALL Apr 1982 British Director 2017-01-01 CURRENT
JOHN WILLIAM KNIBBS Apr 1950 British Secretary RESIGNED
PHILIP STUART REED May 1964 British Director 2001-08-01 UNTIL 2012-05-03 RESIGNED
ANTHONY GEOFFREY GARSON WINDSOR HANDLEY Feb 1946 British Director 1999-10-14 UNTIL 2003-12-31 RESIGNED
CLIVE DAVID RAND Aug 1946 British Director 1994-10-20 UNTIL 2003-12-31 RESIGNED
DAVID GERALD MCINTOSH Dec 1950 British Director 1994-10-20 UNTIL 1995-09-05 RESIGNED
MR KEITH MCPHAIL Feb 1948 British Director RESIGNED
DAVID LAVELLE Jun 1960 British Director 1999-10-14 UNTIL 2017-04-19 RESIGNED
MR ROBIN NOEL HORSFIELD Jul 1969 British Director 2007-01-01 UNTIL 2013-04-02 RESIGNED
MR DENNIS FRANK KELLY Aug 1949 British Director 1997-09-01 UNTIL 2002-03-31 RESIGNED
JOHN WILLIAM KNIBBS Apr 1950 British Director 2001-03-08 UNTIL 2010-07-31 RESIGNED
MRS JULIE ANNE CATON Oct 1966 British Director 2001-03-08 UNTIL 2009-11-30 RESIGNED
MALCOLM RALPH COWING Aug 1949 British Director 1999-10-14 UNTIL 2009-07-31 RESIGNED
MR STEPHEN JOHN DUDLEY Nov 1972 British Director 2015-01-01 UNTIL 2016-07-22 RESIGNED
MICHAEL ANDREW BLACK Oct 1954 British Director 2001-03-08 UNTIL 2016-10-31 RESIGNED
SUSAN MARGARET BEEVERS Feb 1961 British Director 1999-10-14 UNTIL 1999-11-30 RESIGNED
MICHAEL ANDREW BAXANDALL Jun 1948 British Director RESIGNED
JOHN ALDERSON Mar 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brass Agency Group Ltd 2016-09-07 Leeds   Ownership of shares 75 to 100 percent

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