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 - LANCASHIRE

This company is listed in the following categories:
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

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