T J BRENT LIMITED - SALFORD


Company Profile Company Filings

Overview

T J BRENT LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
T J BRENT LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039121. The accounts status is DORMANT and accounts are next due on 31/03/2025.

T J BRENT LIMITED - SALFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAIME FOONG YI THAM Mar 1977 Malaysian Director 2021-09-24 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-02-22 CURRENT
PHILIP HIGGINS Jan 1969 British Director 2019-09-09 UNTIL 2021-09-24 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-07-24 UNTIL 2000-07-24 RESIGNED
MR MATTHEW ARMITAGE Mar 1972 British Director 2015-04-16 UNTIL 2015-07-16 RESIGNED
PETER JOHN ASKEW Jul 1947 British Director 2000-12-15 UNTIL 2004-06-08 RESIGNED
MR DAVID NEVILLE BENSON Aug 1970 British Director 2013-07-08 UNTIL 2015-10-09 RESIGNED
MR ROBERT MICHAEL BIRDSEY Dec 1950 British Director 2000-12-15 UNTIL 2004-06-08 RESIGNED
ROBERT ERNEST PATRICK BROWNE Aug 1942 Director 2004-06-08 UNTIL 2005-08-05 RESIGNED
MR RICHARD DAVID DEAN Mar 1959 British Director 2004-06-08 UNTIL 2008-07-07 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2009-12-09 UNTIL 2012-03-13 RESIGNED
JONATHAN ALLATT Oct 1972 British Director 2000-12-15 UNTIL 2004-06-08 RESIGNED
MICHAEL EDWARD DUNN Jun 1968 British Director 2005-08-05 UNTIL 2010-01-08 RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2016-12-21 UNTIL 2018-10-26 RESIGNED
MR PHILIP WINDOVER FELLOWES-PRYNNE Mar 1962 British Director 2008-04-14 UNTIL 2012-09-06 RESIGNED
MR ROBERT IAN FINDLATER Mar 1955 British Director 2004-06-08 UNTIL 2010-05-07 RESIGNED
JAMES MONTEITH STEEN Sep 1947 British Director 2001-02-22 UNTIL 2004-02-14 RESIGNED
MARK ANTONY HAZLEWOOD Mar 1966 British Director 2012-03-13 UNTIL 2013-07-08 RESIGNED
HUGH DAVID MCCONNACHIE SPEED Sep 1936 British Director 2000-12-15 UNTIL 2004-06-08 RESIGNED
TIMOTHY MARK READ Oct 1963 British Director 2000-10-11 UNTIL 2004-06-08 RESIGNED
LESLIE ARTHUR NICKS May 1944 British Director 2001-03-22 UNTIL 2004-06-08 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-07-24 UNTIL 2000-07-24 RESIGNED
ALLYSON MARY TERESA ABLETT Secretary 2004-06-08 UNTIL 2008-12-31 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-12 UNTIL 2015-07-16 RESIGNED
DEBORAH PAMELA HAMILTON Secretary 2013-07-08 UNTIL 2014-09-22 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
SIMON JOHN HOWELL British Secretary 2009-01-01 UNTIL 2013-07-08 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR JEREMY MARK PARKER British Secretary 2004-02-14 UNTIL 2004-06-08 RESIGNED
JAMES MONTEITH STEEN Sep 1947 British Secretary 2001-03-22 UNTIL 2004-02-14 RESIGNED
MICHELMORES DIRECTORS LIMITED Corporate Director 2000-07-24 UNTIL 2000-10-11 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2016-01-07 UNTIL 2016-12-21 RESIGNED
MR DONALD WILLIAM MACDIARMID Feb 1961 British Director 2012-09-06 UNTIL 2013-07-08 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2018-10-26 UNTIL 2019-10-31 RESIGNED
MRS BETHAN MELGES May 1975 British Director 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR HAYDN JONATHAN MURSELL Feb 1971 British Director 2013-07-08 UNTIL 2015-04-16 RESIGNED
DAVID WILLIAM EDMUND STERRY Jan 1948 British Director 2004-06-08 UNTIL 2008-07-07 RESIGNED
MR HUGH EDWARD EARLE RAVEN Nov 1971 British Director 2013-07-08 UNTIL 2015-04-16 RESIGNED
MICHELMORES DIRECTORS LIMITED Corporate Secretary 2000-07-24 UNTIL 2000-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Integrated Services Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUILDING & CONSTRUCTION COMPANY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
AYTON ASPHALTE COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MICHCO 210 LIMITED SANDY Dissolved... DORMANT 74990 - Non-trading company
WATER WEST LIMITED EXETER Dissolved... DORMANT 74990 - Non-trading company
ENGINEERED PRODUCTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRAZIER CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TRINGHAM LIMITED EASTLEIGH Dissolved... SMALL 70100 - Activities of head offices
THE LANDSCAPE COMPANY (S.W.) LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
VIRIDOR WASTE 2 LIMITED EXETER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PENNON SOUTH WEST LIMITED EXETER Dissolved... DORMANT 74990 - Non-trading company
SWW PENSION TRUSTEES LIMITED EXETER Active DORMANT 74990 - Non-trading company
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
VIRIDOR SOUTH WEST LIMITED EXETER Dissolved... DORMANT 74990 - Non-trading company
C.I.M. GROUP LIMITED EASTLEIGH Dissolved... SMALL 74990 - Non-trading company
VIRIDOR CONTRACTING LIMITED EXETER Dissolved... DORMANT 74990 - Non-trading company
TEACHERS GROUP EDUCATIONAL TRUST SOUTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CAMBIAN ANSEL SOCIALCARE LIMITED HAMMERSMITH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CAMBIAN SIGNPOST CARE SERVICES LIMITED HAMMERSMITH ENGLAND Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
CAMBIAN GROUP HOLDINGS LIMITED POTTERS BAR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLIS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
W.& C.FRENCH(CONSTRUCTION)LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
WALLIS WESTERN LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER HOLDCO 2 LIMITED SALFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KIER MBS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HAICO LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUAYTECH ENTERPRISES LIMITED SALFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
WATFORD HEALTH CAMPUS PARTNERSHIP LLP SALFORD ENGLAND Active GROUP None Supplied
WATFORD RIVERWELL (FAMILY HOUSING) LLP SALFORD ENGLAND Active FULL None Supplied