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 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
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 |