BRONX THERMAL TECHNOLOGIES LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

BRONX THERMAL TECHNOLOGIES LIMITED is a Private Limited Company from BRIERLEY HILL ENGLAND and has the status: Active.
BRONX THERMAL TECHNOLOGIES LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: 05127593. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BRONX THERMAL TECHNOLOGIES LIMITED - BRIERLEY HILL

This company is listed in the following categories:
28910 - Manufacture of machinery for metallurgy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 4 HELLIER HOUSE
BRIERLEY HILL
WEST MIDLANDS
DY5 1TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRONX EUROPE LIMITED (until 22/10/2013)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAME ALAN WHITE Nov 1942 Australian Director 2004-07-06 CURRENT
MR PETER WILLIAM CALLAGHAN Jun 1951 British Director 2004-05-18 CURRENT
MR PETER WILLIAM CALLAGHAN Jun 1951 British Secretary 2004-05-18 CURRENT
NEIL RICHARD JONES Jul 1970 British Director 2004-05-18 UNTIL 2022-12-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-05-13 UNTIL 2004-05-17 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-05-13 UNTIL 2004-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bronx Group Pty Limited 2016-04-06 Miranda   New South Wales 2228 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRONX THERMAL TECHNOLOGIES LIMITED 2023-07-18 31-10-2022 £1 Cash £1 equity
Dormant Company Accounts - BRONX THERMAL TECHNOLOGIES LIMITED 2022-07-14 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - BRONX THERMAL TECHNOLOGIES LIMITED 2021-07-03 31-10-2020 £1 Cash £1 equity
Dormant Company Accounts - BRONX THERMAL TECHNOLOGIES LIMITED 2020-07-18 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - BRONX THERMAL TECHNOLOGIES LIMITED 2018-07-24 31-10-2017 £1 Cash £1 equity

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