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 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
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 |
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 |