BRUSH POWER NETWORKS LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
BRUSH POWER NETWORKS LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
BRUSH POWER NETWORKS LIMITED was incorporated 2 years ago on 21/04/2022 and has the registered number: 14059373. The accounts status is FULL and accounts are next due on 30/09/2024.
BRUSH POWER NETWORKS LIMITED was incorporated 2 years ago on 21/04/2022 and has the registered number: 14059373. The accounts status is FULL and accounts are next due on 30/09/2024.
BRUSH POWER NETWORKS LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
NOTTINGHAM ROAD
LEICESTERSHIRE
LE11 1EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRUSH POWER NETWORK LIMITED (until 26/04/2022)
BRUSH POWER NETWORK LIMITED (until 26/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS STEPHANIE WOODMASS | Feb 1978 | British | Director | 2023-04-05 | CURRENT |
MR NICOLAS ROBERT LOUIS PITRAT | Nov 1976 | French,British | Director | 2022-04-21 | CURRENT |
MR BENJAMIN PETER THEXTON HEWITSON | Mar 1975 | British | Director | 2022-04-21 | CURRENT |
MR LARS HENNECKE | Jun 1967 | German | Director | 2022-04-21 | CURRENT |
BENJAMIN PETER THEXTON HEWITSON | Secretary | 2022-04-21 | CURRENT | ||
MR CHRISTOPHER DAVID ABBOTT | Oct 1961 | British | Director | 2022-04-21 UNTIL 2023-03-02 | RESIGNED |
MR CHRISTIAN BERNARD LORDEREAU | Feb 1969 | French,British | Director | 2022-04-21 UNTIL 2023-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brush Group Limited | 2022-10-07 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Brush Uk Holdco Ltd | 2022-04-21 - 2022-10-07 | Ashby-De-La-Zouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |