BROOKHOUSE AUTOMOTIVE LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
BROOKHOUSE AUTOMOTIVE LIMITED is a Private Limited Company from LANCASHIRE and has the status: Dissolved - no longer trading.
BROOKHOUSE AUTOMOTIVE LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04090258. The accounts status is DORMANT.
BROOKHOUSE AUTOMOTIVE LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04090258. The accounts status is DORMANT.
BROOKHOUSE AUTOMOTIVE LIMITED - LANCASHIRE
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2019 |
Registered Office
INDIA MILL
LANCASHIRE
BB3 1AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2021 | 27/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NORD AEROSPACE BIDCO LIMITED | Corporate Director | 2021-02-02 | CURRENT | ||
MR CHRISTOPHER JOHN MORRIS | Jul 1968 | British | Director | 2021-02-02 | CURRENT |
MR MATTHEW PAUL ROSSITER | Jan 1989 | British | Director | 2021-02-02 | CURRENT |
MR GREGORY LEE STEINER | Mar 1957 | Usa | Director | 2008-07-07 UNTIL 2017-10-01 | RESIGNED |
MR MICHAEL MCCAY | Secretary | 2010-04-28 UNTIL 2014-05-30 | RESIGNED | ||
MR GUY THOMAS | Oct 1963 | British | Secretary | 2004-04-14 UNTIL 2010-04-28 | RESIGNED |
PETER GRAHAM TURNER | Jun 1948 | British | Director | 2000-10-13 UNTIL 2004-04-14 | RESIGNED |
IAN KENNARD WALSH | Oct 1966 | American | Director | 2020-10-01 UNTIL 2021-02-02 | RESIGNED |
JAMES NICHOLS | Apr 1949 | British | Director | 2004-04-14 UNTIL 2010-01-28 | RESIGNED |
BARRY FREDERICK TURNER | Dec 1949 | British | Director | 2000-10-13 UNTIL 2004-04-14 | RESIGNED |
MR GUY THOMAS | Oct 1963 | British | Director | 2004-04-14 UNTIL 2014-05-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-13 UNTIL 2000-10-13 | RESIGNED | ||
MR ROBERT DANIEL STARR | Aug 1967 | American | Director | 2013-07-01 UNTIL 2021-02-02 | RESIGNED |
MR NEAL KEATING | Oct 1955 | American | Director | 2008-06-12 UNTIL 2021-02-02 | RESIGNED |
MR MICHAEL MCCAY | Oct 1960 | British | Director | 2010-04-28 UNTIL 2014-05-30 | RESIGNED |
ROBERT MONTGOMERY GARNEAU | Mar 1944 | United States | Director | 2008-06-12 UNTIL 2008-12-01 | RESIGNED |
MR CARL STEPHEN WHEELER | Jul 1959 | British | Director | 2010-02-01 UNTIL 2014-06-13 | RESIGNED |
RICHARD ROMAN BARNHART | Jul 1960 | American | Director | 2017-10-01 UNTIL 2020-09-30 | RESIGNED |
MR WILLIAM C DENNINGER | Sep 1950 | Usa | Director | 2008-12-01 UNTIL 2013-06-30 | RESIGNED |
PETER GRAHAM TURNER | Jun 1948 | British | Secretary | 2000-10-13 UNTIL 2004-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookhouse 2004 Limited | 2016-04-06 | Darwen Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |