BRITISH FITTINGS LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
BRITISH FITTINGS LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRITISH FITTINGS LIMITED was incorporated 72 years ago on 04/04/1952 and has the registered number: 00506631. The accounts status is FULL.
BRITISH FITTINGS LIMITED was incorporated 72 years ago on 04/04/1952 and has the registered number: 00506631. The accounts status is FULL.
BRITISH FITTINGS LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 |
Registered Office
1020 ESKDALE ROAD WINNERSH TRIANGLE
BERKSHIRE
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PAUL MADELEY | Secretary | 2023-01-01 | CURRENT | ||
WOLSELEY DIRECTORS LIMITED | Corporate Director | 2007-05-31 | CURRENT | ||
MR ANDREW JAMES FREDERICK BURTON | Jan 1974 | British | Director | 2016-11-30 | CURRENT |
DAVID ANTHONY BRANSON | Jun 1942 | Director | 2000-01-31 UNTIL 2002-07-01 | RESIGNED | |
GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2002-08-31 UNTIL 2003-01-16 | RESIGNED |
BRIAN FREDERICK SMITH | Sep 1937 | Secretary | RESIGNED | ||
EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 2000-01-31 UNTIL 2002-08-31 | RESIGNED |
MR WILLIAM EDWARD WOODWARD | Jul 1949 | British | Secretary | RESIGNED | |
KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 UNTIL 2023-01-01 | RESIGNED | ||
ALISON DREW | Mar 1971 | British | Secretary | 2003-01-16 UNTIL 2011-08-05 | RESIGNED |
TOM BROPHY | Secretary | 2011-08-05 UNTIL 2012-11-23 | RESIGNED | ||
CECIL JOHN BUCKETT | Jun 1940 | British | Director | 1992-12-14 UNTIL 2000-01-31 | RESIGNED |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2000-01-31 UNTIL 2002-08-31 | RESIGNED |
BRIAN FREDERICK SMITH | Sep 1937 | Director | RESIGNED | ||
MR ROBERT ANDREW ROSS SMITH | Apr 1970 | British | Director | 2010-04-01 UNTIL 2016-11-30 | RESIGNED |
MR BRIAN WILLIAM STANTON | Jan 1935 | British | Director | RESIGNED | |
CHRISTOPHER ROBERT WADSWORTH | May 1946 | British | Director | RESIGNED | |
STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 2000-01-31 UNTIL 2010-03-31 | RESIGNED |
MARK JONATHAN WHITE | Jun 1960 | British | Director | 2002-07-01 UNTIL 2007-05-31 | RESIGNED |
MR WILLIAM EDWARD WOODWARD | Jul 1949 | British | Director | 1999-06-23 UNTIL 2000-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ferguson Uk Holdings Limited | 2016-04-06 | Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |