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 - WEST MIDLANDS

This company is listed in the following categories:
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

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