THE BRENT MANUFACTURING COMPANY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

THE BRENT MANUFACTURING COMPANY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
THE BRENT MANUFACTURING COMPANY LIMITED was incorporated 93 years ago on 03/05/1930 and has the registered number: 00247827. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE BRENT MANUFACTURING COMPANY LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

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

NAPIER HOUSE AUCKLAND PARK
MILTON KEYNES
MK1 1BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN KOERNER Dec 1974 British Director 2017-06-01 CURRENT
MR WAYNE MITCHELL BROWN Nov 1964 British Director 2015-10-01 CURRENT
MR WAYNE BROWN Secretary 2015-10-01 CURRENT
MICHAEL JOHN WATSON Jan 1954 British Director 2005-04-19 UNTIL 2010-06-30 RESIGNED
PER GOSTA MARKUS VANNERBERG Apr 1961 Swedish Director 2006-01-02 UNTIL 2010-06-30 RESIGNED
ANTONY JOHN TRUEMAN May 1961 British Director 1999-06-30 UNTIL 1999-12-07 RESIGNED
MR ROBERT SLATER RYDINGS Sep 1953 British Director 2010-06-30 UNTIL 2015-09-30 RESIGNED
NICHOLAS ROBERT MILLARD Oct 1950 British Director RESIGNED
JOHN GRAHAM LAURENCE Mar 1938 British Director RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 1995-07-06 UNTIL 2005-04-19 RESIGNED
KEITH HUTCHINGS May 1948 British Director RESIGNED
MR WOLFRAM ALFRED ANTONIUS BOEGNER Nov 1965 German Director 2010-06-30 UNTIL 2017-06-01 RESIGNED
JOHN GRAHAM LAURENCE Mar 1938 British Secretary RESIGNED
MR ROBERT SLATER RYDINGS Sep 1953 British Secretary 1999-12-07 UNTIL 2015-09-30 RESIGNED
ANTONY JOHN TRUEMAN May 1961 British Secretary 1999-06-30 UNTIL 1999-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chemetall Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEMETALL LIMITED MILTON KEYNES ENGLAND Active FULL 46750 - Wholesale of chemical products
LETSURE SERVICES LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
ARDROX LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
A.M. CRAIG LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
EXHAMPS WEST LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
CHEMETALL INDIA COMPANY LIMITED MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROCESS INKS AND COATINGS LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BRENT EUROPE LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
PROCESS INK HOLDINGS LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
ROCKWOOD LITHIUM (UK) LTD MANCHESTER UNITED KINGDOM Dissolved... DORMANT 46750 - Wholesale of chemical products
CHEMSERVE LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
HIGHVIEW (BORDON) LIMITED EPSOM ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
LETSURE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DUCO INTERNATIONAL LIMITED GREATER MANCHESTER Dissolved... FULL 22190 - Manufacture of other rubber products
DUCO HOLDINGS LIMITED GREATER MANCHESTER Dissolved... FULL 70100 - Activities of head offices
IN2EUROPE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
LET INSURANCE SERVICES LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BRENT INTERNATIONAL B.V. NETHERLANDS Active FULL None Supplied
LETSURE HOLDINGS LIMITED GUERNSEY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.M. CRAIG LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
FS1 RECRUITMENT UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
ELITE AUTOMOTIVE LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
AIB TRAINING LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 80100 - Private security activities
AIB GROUP HOLDINGS LTD MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
AIB SECURE LTD MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
MILLS TRADING LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AIB SYSTEMS LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 80200 - Security systems service activities
HILTON PROPERTY SUPERMARKET LTD MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate