BROOKSIDE METAL COMPANY LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
BROOKSIDE METAL COMPANY LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
BROOKSIDE METAL COMPANY LIMITED was incorporated 29 years ago on 17/05/1995 and has the registered number: 03059787. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROOKSIDE METAL COMPANY LIMITED was incorporated 29 years ago on 17/05/1995 and has the registered number: 03059787. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROOKSIDE METAL COMPANY LIMITED - WEST MIDLANDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
BILSTON LANE
WEST MIDLANDS
WV13 2QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DUNCAN BELL | Jan 1979 | South African | Director | 2021-05-31 | CURRENT |
MR DAVID STEPHEN SHER | Jul 1983 | British | Director | 2018-09-28 | CURRENT |
IAN CALDWELL KERR | Sep 1948 | British | Director | 1999-12-06 UNTIL 2011-03-30 | RESIGNED |
MR HAMISH TERENCE KINNEAR BROWN | British | Secretary | 2000-02-01 UNTIL 2000-06-29 | RESIGNED | |
MR MICHAEL FORD | Dec 1947 | British | Secretary | 2000-06-29 UNTIL 2008-10-07 | RESIGNED |
JAGDEEP KAUR | British | Secretary | 2008-10-07 UNTIL 2017-07-14 | RESIGNED | |
TREVOR WILLIAM HEALING | Oct 1933 | British | Secretary | 1995-05-17 UNTIL 1996-02-20 | RESIGNED |
JOHN REGINALD WELCH | British | Secretary | 1996-02-20 UNTIL 2000-02-01 | RESIGNED | |
MR NEIL STUART JACKSON | Oct 1960 | British | Director | 2011-03-30 UNTIL 2017-01-25 | RESIGNED |
MR NICHOLAS THORNE | Feb 1958 | British | Director | 2013-11-18 UNTIL 2016-06-02 | RESIGNED |
MR GILES PRUEN ROBBINS | Aug 1960 | British | Director | 2000-02-01 UNTIL 2016-05-04 | RESIGNED |
MR RICHARD JONATHAN CLIVE PAYNE | Sep 1971 | British | Director | 2009-07-30 UNTIL 2017-01-25 | RESIGNED |
MR MICHAEL STEVEN OPPENHEIMER | Jul 1951 | British | Director | 2000-02-01 UNTIL 2011-07-10 | RESIGNED |
MR STEPHEN DAVID MILES | Oct 1954 | British | Director | 2011-10-14 UNTIL 2012-12-31 | RESIGNED |
MR. HAMISH MICHIE | Jul 1967 | British | Director | 2003-05-21 UNTIL 2008-06-24 | RESIGNED |
MR ANDREW JOHN KING | Jan 1965 | British | Director | 2016-02-25 UNTIL 2018-09-28 | RESIGNED |
CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-05-17 UNTIL 1995-05-17 | RESIGNED | ||
HEDLEY RICHARD KERMAN | Mar 1943 | British | Director | 2000-06-29 UNTIL 2003-03-31 | RESIGNED |
MICHAEL ALFRED GASH | Oct 1943 | British | Director | 1996-02-20 UNTIL 2000-02-01 | RESIGNED |
ROBERT HENRY HOLT | Mar 1945 | British | Director | 2000-06-29 UNTIL 2010-03-29 | RESIGNED |
MR JOHN RICHARD HALLIDAY | May 1943 | British | Director | 1995-05-17 UNTIL 1996-02-20 | RESIGNED |
MR MICHAEL FRANCIS JOSEPH HACKETT | Jul 1959 | British | Director | 2009-07-30 UNTIL 2012-10-31 | RESIGNED |
CHRISTOPHER ERITH DAVIES | Sep 1949 | British | Director | 1996-02-21 UNTIL 2000-02-01 | RESIGNED |
MR HAMISH TERENCE KINNEAR BROWN | British | Director | 2000-02-01 UNTIL 2000-06-29 | RESIGNED | |
MR HAMISH TERENCE KINNEAR BROWN | May 1957 | British | Director | 2008-06-24 UNTIL 2021-05-31 | RESIGNED |
DR MICHAEL JOHN BROADWAY | Jan 1946 | British | Director | 1995-05-17 UNTIL 2005-01-31 | RESIGNED |
STEPHEN TEASDALE BLOOR | Sep 1945 | British | Director | 1995-05-17 UNTIL 2000-06-15 | RESIGNED |
MARTIN BLOOMER | Nov 1942 | British | Director | 1995-05-17 UNTIL 2008-06-24 | RESIGNED |
MC FORMATIONS LIMITED | Corporate Nominee Director | 1995-05-17 UNTIL 1995-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amalgamated Metal Investment Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |