DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED - LOCKWOOD
Company Profile | Company Filings |
Overview
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED is a Private Limited Company from LOCKWOOD and has the status: Active.
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED was incorporated 13 years ago on 20/07/2010 and has the registered number: 07319277. The accounts status is SMALL and accounts are next due on 30/09/2024.
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED was incorporated 13 years ago on 20/07/2010 and has the registered number: 07319277. The accounts status is SMALL and accounts are next due on 30/09/2024.
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED - LOCKWOOD
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 | 31/12/2022 | 30/09/2024 |
Registered Office
PARK WORKS
LOCKWOOD
HUDDERSFIELD
HD4 5DD
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1676) LIMITED (until 09/11/2010)
DUNWILCO (1676) LIMITED (until 09/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ARMITT | Apr 1975 | British | Director | 2011-02-22 | CURRENT |
KAREN ANN TULLEY | Secretary | 2012-02-01 | CURRENT | ||
D.W. COMPANY SERVICES LIMITED | Corporate Director | 2010-07-20 UNTIL 2010-11-18 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2010-07-20 UNTIL 2010-11-18 | RESIGNED | ||
MR KENNETH CHARLES ROSE | Oct 1963 | British | Director | 2010-07-20 UNTIL 2010-11-18 | RESIGNED |
MR NORMAN JOHN PATERSON | Jan 1961 | British | Director | 2010-11-18 UNTIL 2013-04-17 | RESIGNED |
MR MARK HARRY HOLLAND | Aug 1961 | British | Director | 2010-11-18 UNTIL 2011-07-01 | RESIGNED |
MR GEOFFREY CHARLSON | Jan 1953 | British | Director | 2010-11-18 UNTIL 2011-02-28 | RESIGNED |
MR THOMAS BURLEY | Oct 1965 | British | Director | 2017-02-27 UNTIL 2018-10-18 | RESIGNED |
PAMELA ANN BINGHAM | Secretary | 2010-11-18 UNTIL 2012-02-01 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2010-07-20 UNTIL 2010-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Brown Systems Uk Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED | 2023-05-16 | 31-12-2021 | £2,523,000 equity |