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 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
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)
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 |