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 - LOCKWOOD

This company is listed in the following categories:
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)

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

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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

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