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 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
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 |
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 |