BRAITRIM (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

BRAITRIM (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BRAITRIM (U.K.) LIMITED was incorporated 62 years ago on 06/10/1961 and has the registered number: 00705044. The accounts status is FULL and accounts are next due on 31/03/2020.

BRAITRIM (U.K.) LIMITED - LONDON

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

C/O DUFF & PHELPS LTD THE SHARD
LONDON
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2019 07/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN JAMES HUNT Nov 1976 British Director 2013-11-01 CURRENT
MR GRAEME ANDREW SCOTT RUTHERFORD Nov 1974 British Director 2009-03-01 CURRENT
WAYNE DOUGLAS MCDONALD Australian Secretary 2003-07-28 UNTIL 2003-12-23 RESIGNED
MARTYN JAMES SHEPLEY Oct 1954 British Director 2005-06-30 UNTIL 2009-04-03 RESIGNED
MAURICE RAYMOND LAWRENCE NICHOLSON Sep 1944 New Zealander Director 2005-06-30 UNTIL 2007-08-01 RESIGNED
MR JOSEPH MURPHY Mar 1958 American Director 2009-03-01 UNTIL 2013-11-09 RESIGNED
JAMES HENRY GEORGE MONTEITH Sep 1954 British Director 1999-08-31 UNTIL 1999-10-13 RESIGNED
MR PETER SHALSON Feb 1957 British Director RESIGNED
JUDITH-ANNE O'SULLIVAN British Secretary 2003-12-23 UNTIL 2006-10-27 RESIGNED
JAMES HENRY GEORGE MONTEITH Sep 1954 British Secretary 1999-08-31 UNTIL 1999-10-13 RESIGNED
ROGER WILLIAM UNITE British Director RESIGNED
MICHAEL NATHAN GIVONI Australian Secretary 2007-07-01 UNTIL 2009-03-31 RESIGNED
MR STEVEN MICHAEL DONEGAN Australian Secretary 2009-04-01 UNTIL 2012-08-23 RESIGNED
MR ANDRE CARSTENS Jun 1960 Australian Secretary 2008-07-01 UNTIL 2012-08-16 RESIGNED
JOHN JOSEPH BONGIORNO Australian Secretary 2006-10-27 UNTIL 2007-06-30 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Secretary 1999-10-13 UNTIL 2003-09-05 RESIGNED
ROGER WILLIAM UNITE British Secretary RESIGNED
MR PETER LORIS SOLOMON Jun 1959 Australian Director 2011-10-21 UNTIL 2012-04-20 RESIGNED
PETER ALEXANDER WILSON Oct 1944 Australian Director 2003-04-01 UNTIL 2008-12-31 RESIGNED
WILLIAM PETER RAMSEY WHITE Dec 1949 British Director RESIGNED
ROGER FEIST Dec 1964 British Director 2000-07-03 UNTIL 2007-12-21 RESIGNED
MR WILLIAM JOSEPH HUNT Jul 1944 British Director RESIGNED
MR JOHN ASHLEY COLEMAN Apr 1957 British Director 1998-10-26 UNTIL 2003-05-01 RESIGNED
MR JOSEF PETER FARNIK Feb 1954 Australian Director 2007-08-01 UNTIL 2012-08-16 RESIGNED
RONALD BARRY EVANS Jul 1939 Australian Director 2003-07-28 UNTIL 2005-06-30 RESIGNED
MR NICHOLAS JOHAN ENTE Aug 1957 Australian Director 2009-03-01 UNTIL 2011-10-21 RESIGNED
MR NICHOLAS JOHAN ENTE Aug 1957 Australian Director 2012-05-03 UNTIL 2013-11-01 RESIGNED
LYNNE YVONNE COOK May 1960 British Director 2000-03-10 UNTIL 2008-12-31 RESIGNED
ANDREW CLIFFORD May 1963 British Director 1995-05-01 UNTIL 1997-09-22 RESIGNED
MR ANDRE CARSTENS Jun 1960 Australian Director 2007-07-01 UNTIL 2012-08-16 RESIGNED
JOHN JOSEPH BONGIORNO Australian Director 2003-07-28 UNTIL 2007-06-30 RESIGNED
BRIAN STUART BLYTHE Oct 1939 Australian Director 2003-07-28 UNTIL 2007-03-31 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Director 1999-10-13 UNTIL 2003-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braitrim Group Limited 2016-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APRIL NUMBER 3 LIMITED LEEDS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BRAITRIM PACKAGING (U.K.) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
C1 REALISATIONS (2020) LIMITED LONDON In... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BRAITRIM GROUP LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
HIDESIGN ACCESSORIES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CROMWELL PUBLISHING LTD LONDON Dissolved... DORMANT 59111 - Motion picture production activities
METROMAIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
MERCURY STUDIOS FACTUAL LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
F. W. E. REALISATIONS LIMITED LEEDS In... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BRAITRIM DIRECT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PLASTIFORM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
MERCURY STUDIOS MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
BRAITRIM HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAIFORM (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
MERCURY STUDIOS VISION LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MERCURY STUDIOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DEEPLY SPV 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
APRIL NUMBER 1 LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
C1 ACQUISITIONS LIMITED PRESTON Dissolved... FULL 70100 - Activities of head offices

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E D & F MAN HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
E D & F MAN LIQUID PRODUCTS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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