BRE CLEAN TECHNOLOGIES LIMITED - WATFORD


Company Profile Company Filings

Overview

BRE CLEAN TECHNOLOGIES LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
BRE CLEAN TECHNOLOGIES LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02704080.

BRE CLEAN TECHNOLOGIES LIMITED - WATFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

BUCKNALLS LANE
WATFORD
HERTFORDSHIRE
WD25 9XX

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 NIALL GERRARD TRAFFORD Mar 1962 British Director 2016-02-24 CURRENT
JOHN LAWRENCE HILL Jul 1934 British Director 1992-06-25 UNTIL 1996-12-31 RESIGNED
MR RUSSELL HEUSCH Jun 1960 British Director 2008-09-22 UNTIL 2016-02-24 RESIGNED
PHILIP JOHN FIELD Apr 1944 British Director 2000-01-01 UNTIL 2005-03-31 RESIGNED
MS JATINDER KAUR BRAINCH Mar 1974 British Director 2017-10-01 UNTIL 2018-01-31 RESIGNED
MR JAMES FRANCIS HORAN Jul 1952 British Director 2000-03-31 UNTIL 2008-09-26 RESIGNED
GUY PHILLIP HAMMERSLEY Sep 1965 British Director 2006-04-10 UNTIL 2017-03-31 RESIGNED
DR MARTIN JOHN WYATT Mar 1950 British Director 2000-03-31 UNTIL 2014-01-01 RESIGNED
GRAHAM ORME Jul 1950 British Director 1997-01-01 UNTIL 1999-12-31 RESIGNED
DAVID LLOYD LUPTON Dec 1944 British Director 2000-01-01 UNTIL 2000-03-31 RESIGNED
TKB REGISTRARS LIMITED Nominee Secretary 1992-04-06 UNTIL 1992-06-25 RESIGNED
MERVYN EDWARD PATRICK ROPER Oct 1954 British Nominee Director 1992-04-06 UNTIL 1992-06-25 RESIGNED
DAVID LLOYD LUPTON Dec 1944 British Secretary 1996-04-08 UNTIL 2000-03-31 RESIGNED
MR JAMES FRANCIS HORAN Jul 1952 British Secretary 2000-03-31 UNTIL 2008-09-26 RESIGNED
MR JOHN WALTER LEATHERS Sep 1932 Secretary 1992-06-25 UNTIL 1996-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Research Establishmen Tltd 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRE CLEAN TECHNOLOGIES LIMITED 2018-12-13 31-03-2018 £2 equity
Dormant Company Accounts - BRE CLEAN TECHNOLOGIES LIMITED 2017-12-08 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - BRE CLEAN TECHNOLOGIES LIMITED 2017-02-11 31-03-2016 £2 equity

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