BREMSEN TECHNIK (UK) LIMITED - RICHMOND


Company Profile Company Filings

Overview

BREMSEN TECHNIK (UK) LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
BREMSEN TECHNIK (UK) LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340885. The accounts status is FULL and accounts are next due on 31/10/2024.

BREMSEN TECHNIK (UK) LIMITED - RICHMOND

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BREMSEN TECHNIK HOUSE STATION ROAD
RICHMOND
DL10 7SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN REGINALD HALL Apr 1959 British Director 2001-12-14 CURRENT
ONLINE NOMINEES LIMITED Corporate Director 2001-12-14 UNTIL 2001-12-14 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-12-14 UNTIL 2001-12-14 RESIGNED
MR MICHAEL JOHN SUTTER Feb 1958 British Director 2001-12-14 UNTIL 2014-06-17 RESIGNED
MR MICHAEL DUFF Aug 1971 British Director 2014-06-17 UNTIL 2014-12-05 RESIGNED
MRS ANDREA PRESTON Oct 1969 English Director 2020-11-13 UNTIL 2021-05-31 RESIGNED
MR ROBIN JAMES ANDERSON Nov 1980 British Director 2014-12-05 UNTIL 2020-09-30 RESIGNED
LESLEY SHEILA SUTTER British Secretary 2001-12-14 UNTIL 2014-06-17 RESIGNED
MR ROBIN JAMES ANDERSON Secretary 2014-12-05 UNTIL 2020-09-30 RESIGNED
MR MICHAEL DUFF Secretary 2014-06-17 UNTIL 2014-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bremsen Technik Holdings Ltd 2016-04-06 Catterick Garrison   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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AUTOCORE LIMITED RICHMOND ENGLAND Dissolved... SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
PAGID UK LTD WEST YORKSHIR Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
TTE PENSION TRUSTEE LIMITED CLEVELAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
REMANUFACTURED SYSTEMS LIMITED RICHMOND ENGLAND Dissolved... SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
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BRAKING SOLUTIONS LIMITED RICHMOND ENGLAND Active DORMANT 99999 - Dormant Company
D N R COMPONENTS LIMITED RICHMOND ENGLAND Dissolved... SMALL 74990 - Non-trading company
TTE APPRENTICESHIPS LIMITED SOUTH BANK Active SMALL 85590 - Other education n.e.c.
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CELERITY SYSTEMS LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TTE TECHNICAL (UK) LTD. MIDDLESBROUGH ENGLAND Active SMALL 85590 - Other education n.e.c.
QUERIBUS LTD DARLINGTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CARMIN BLOODSTOCK LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 01430 - Raising of horses and other equines
BREMSEN TECHNIK HOLDINGS LTD RICHMOND ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARGAM LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
CELERITY SYSTEMS N.A. LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
QUANTECH COMPETENCE DEVELOPMENT LIMITED MIDDLESBROUGH UNITED KINGDOM Dissolved... SMALL 85590 - Other education n.e.c.
CELERITY SYSTEMS EUROPE LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
BREMSEN TECHNIK REMAN LIMITED RICHMOND ENGLAND Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Bremsen Technik (UK) Limited - Limited company accounts 18.2 2019-11-01 31-01-2019 £976,441 Cash £4,590,605 equity
Bremsen Technik (UK) Limited - Limited company accounts 18.2 2018-11-01 31-01-2018 £232,466 Cash £4,412,140 equity
Bremsen Technik (UK) Limited - Limited company accounts 16.3 2017-11-01 31-01-2017 £234,002 Cash £3,903,018 equity

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