C D BRAMALL LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
C D BRAMALL LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
C D BRAMALL LIMITED was incorporated 76 years ago on 06/11/1947 and has the registered number: 00444795. The accounts status is FULL and accounts are next due on 31/10/2024.
C D BRAMALL LIMITED was incorporated 76 years ago on 06/11/1947 and has the registered number: 00444795. The accounts status is FULL and accounts are next due on 31/10/2024.
C D BRAMALL LIMITED - NOTTINGHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/12/2022 | 31/10/2024 |
Registered Office
LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JAMES MALONEY | British | Secretary | 2006-02-14 | CURRENT | |
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
| MR WILLIAM BERMAN | Feb 1966 | American | Director | 2020-04-09 | CURRENT |
| PENDRAGON MANAGEMENT SERVICES LIMITED | Corporate Director | 2006-02-01 | CURRENT | ||
| MR KEITH ROY HARTRICK | Oct 1944 | British | Director | 1994-01-10 UNTIL 2004-02-26 | RESIGNED |
| JOHN HOLROYD | British | Secretary | RESIGNED | ||
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 2004-02-26 UNTIL 2017-01-01 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 1988-04-01 UNTIL 2004-02-26 | RESIGNED |
| KEITH FEARNLEY SIDDALL | Apr 1932 | British | Director | RESIGNED | |
| MR PETER EDWARD RICKITT | Jan 1947 | British | Director | 1996-02-01 UNTIL 2004-02-26 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 1998-02-09 UNTIL 2004-02-26 | RESIGNED |
| JOHN HOLROYD | British | Director | RESIGNED | ||
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 2004-02-26 UNTIL 2009-12-10 | RESIGNED |
| MR LIONEL ALBERT FOWLER | May 1952 | British | Director | 1994-01-10 UNTIL 2004-02-26 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 2004-02-26 UNTIL 2019-03-31 | RESIGNED |
| MR JOHN ANTHONY DEAN | May 1934 | British | Director | RESIGNED | |
| MR WILLIAM FRANCIS CHARNLEY | Aug 1960 | British | Director | 2000-02-01 UNTIL 2004-02-26 | RESIGNED |
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2004-02-26 UNTIL 2023-10-07 | RESIGNED |
| DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Director | RESIGNED | |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 2004-02-26 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pendragon Group Holdings Limited | 2023-10-23 - 2023-10-23 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pendragon Newco 2 Limited | 2023-10-23 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pendragon Plc | 2016-04-06 - 2023-10-23 | Nottingham | Voting rights 75 to 100 percent |