BRAKE BROS RECEIVABLES LIMITED - LONDON
Overview
BRAKE BROS RECEIVABLES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRAKE BROS RECEIVABLES LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556703. The accounts status is FULL.
BRAKE BROS RECEIVABLES LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556703. The accounts status is FULL.
BRAKE BROS RECEIVABLES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH LEANNE WHIBLEY | Jan 1976 | British | Director | 2015-04-01 | CURRENT |
MR KENNEDY MCMEIKAN | May 1965 | British | Director | 2013-04-01 | CURRENT |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2016-04-04 | CURRENT |
MRS SARAH LEANNE WHIBLEY | Secretary | 2015-04-01 | CURRENT | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-09-07 UNTIL 2005-09-28 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-07 UNTIL 2005-09-28 | RESIGNED | ||
BRUNO DESCHAMPS | Jul 1951 | French | Director | 2005-09-28 UNTIL 2007-09-03 | RESIGNED |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2007-01-22 UNTIL 2011-09-02 | RESIGNED |
DR IAN ROBERT GOLDSMITH | Jan 1962 | British | Director | 2011-09-02 UNTIL 2016-09-29 | RESIGNED |
MR PHILIP ROBERT WIELAND | May 1973 | British | Director | 2012-04-02 UNTIL 2016-04-04 | RESIGNED |
ADRIAN WHITEHEAD | Apr 1964 | British | Director | 2011-09-02 UNTIL 2015-03-31 | RESIGNED |
MR IAN DEREK POWER | Sep 1963 | British | Director | 2005-09-28 UNTIL 2007-01-22 | RESIGNED |
MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2010-07-01 UNTIL 2013-04-01 | RESIGNED |
FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2006-01-03 UNTIL 2009-12-31 | RESIGNED |
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-09-07 UNTIL 2005-09-28 | RESIGNED | ||
ADRIAN WHITEHEAD | Apr 1964 | British | Secretary | 2005-09-28 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brake Bros Holding Ii Limited | 2016-04-06 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |