BRIGHTGREY ENGINEERING LIMITED - NANTWICH


Company Profile Company Filings

Overview

BRIGHTGREY ENGINEERING LIMITED is a Private Limited Company from NANTWICH ENGLAND and has the status: Active.
BRIGHTGREY ENGINEERING LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: 08636149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRIGHTGREY ENGINEERING LIMITED - NANTWICH

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

31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN MCGUIGAN Sep 1976 British Director 2024-04-12 CURRENT
MR MATTHEW OLIVER LEE Jul 1992 British Director 2023-09-05 CURRENT
MS JUDITH ANN LEE Secretary 2013-08-02 UNTIL 2024-04-12 RESIGNED
MS JUDITH ANN LEE Nov 1958 British Director 2013-08-02 UNTIL 2024-02-26 RESIGNED
MR VINCENT PAUL O'LEARY Jul 1961 British Director 2013-08-02 UNTIL 2024-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pendine Holdco Ltd 2024-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Oliver Lee 2024-01-05 - 2024-04-12 7/1992 Nantwich   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Judith Ann Lee 2016-04-06 - 2024-01-05 11/1958 Nantwich   Cheshire Ownership of shares 25 to 50 percent
Mr Vincent Paul O'Leary 2016-04-06 - 2024-01-05 7/1961 Nantwich   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASG GROUP LIMITED DERBYSHIRE Active FULL 22290 - Manufacture of other plastic products
PORTLAND WIRE PRODUCTS LIMITED DERBY ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
VOYAGER MULTI PURPOSE VEHICLE (MPV) LIMITED CREWE Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
ANSINI LIMITED DERBYSHIRE Active SMALL 22290 - Manufacture of other plastic products
ASG (ACCESSORIES) LIMITED Active MICRO ENTITY 29320 - Manufacture of other parts and accessories for motor vehicles
BRIGHT GREY SOLUTIONS LTD CREWE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PWP PROPERTIES LIMITED DERBY ENGLAND Active SMALL 70100 - Activities of head offices
BRIGHTGREY COMPONENTS LIMITED CREWE Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
BRIGHTGREY MANUFACTURING LIMITED CREWE Dissolved... DORMANT 29100 - Manufacture of motor vehicles
BRIGHTGREY RETAIL LIMITED NANTWICH ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
BRIGHTGREY_ENGINEERING_LI - Accounts 2023-08-22 31-12-2022 £102 equity
BRIGHTGREY_ENGINEERING_LI - Accounts 2022-07-29 31-12-2021
BRIGHTGREY_ENGINEERING_LI - Accounts 2021-07-01 30-06-2020
BRIGHTGREY_ENGINEERING_LI - Accounts 2020-03-20 30-06-2019
BRIGHTGREY_ENGINEERING_LI - Accounts 2019-03-13 30-06-2018
BRIGHTGREY_ENGINEERING_LI - Accounts 2018-03-08 30-06-2017
Abbreviated Company Accounts - BRIGHTGREY ENGINEERING LIMITED 2015-04-25 30-06-2014 £100,002 equity

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