BRANDISH LIMITED - RUGBY


Company Profile Company Filings

Overview

BRANDISH LIMITED is a Private Limited Company from RUGBY and has the status: Active.
BRANDISH LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: 04354049. The accounts status is FULL and accounts are next due on 30/09/2024.

BRANDISH LIMITED - RUGBY

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREAT CENTRAL VAUXHALL
RUGBY
WARWICKSHIRE
CV21 1DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NEIL JOHNSON Dec 1965 British Director 2005-02-28 CURRENT
JILL MARGARET SINCLAIR British Secretary 2005-02-28 CURRENT
MOTORS SECRETARIES LIMITED Corporate Director 2004-01-01 UNTIL 2005-02-28 RESIGNED
MOTORS DIRECTORS LIMITED Corporate Director 2004-01-01 UNTIL 2005-02-28 RESIGNED
MOTORS DIRECTORS LIMITED Corporate Director 2005-03-01 UNTIL 2015-03-19 RESIGNED
ROBERT EDWIN CRESSWELL WYER Aug 1950 British Director 2002-08-07 UNTIL 2004-01-01 RESIGNED
TONI SUSAN HOWARD Jul 1955 British Director 2002-08-07 UNTIL 2004-01-01 RESIGNED
RONALD JOSEPH FOSKETT Nov 1944 British Director 2002-01-16 UNTIL 2005-02-28 RESIGNED
JANET ELAINE FOSKETT Jan 1946 British Director 2002-04-11 UNTIL 2005-02-28 RESIGNED
BLAIR FARQUHAR Feb 1956 British Director 2002-08-07 UNTIL 2004-01-01 RESIGNED
JOHN CECIL RUDDICK Jul 1951 British Secretary 2002-01-16 UNTIL 2002-04-10 RESIGNED
RONALD JOSEPH FOSKETT Nov 1944 British Secretary 2002-04-10 UNTIL 2005-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danetre Holdings Limited 2016-04-06 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MIDLANDS VAUXHALL LIMITED RUGBY Dissolved... DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICEBROOM MOTORS LIMITED RUGBY Active FULL 45111 - Sale of new cars and light motor vehicles