BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED was incorporated 61 years ago on 21/03/1963 and has the registered number: 00754212. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED - CASTLEFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/04/2022 30/06/2024

Registered Office

13-14 FLEMMING COURT
CASTLEFORD
WF10 5HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM TEASDALE Feb 1967 British Director 2017-07-06 CURRENT
MR ADAM JOHN COATES Secretary 2017-07-06 CURRENT
MR ADAM JOHN COATES Sep 1968 British Director 2019-10-16 CURRENT
DAVID JAMES MORTON Apr 1953 British Director 1997-02-01 UNTIL 2000-05-13 RESIGNED
MR MARK IAN WATFORD Apr 1967 British Director 2017-07-06 UNTIL 2022-12-31 RESIGNED
MRS ELIZABETH MARGARET HARWOOD British Secretary 1990-09-11 UNTIL 2000-04-07 RESIGNED
IAN SAVORY British Secretary 2007-06-01 UNTIL 2017-07-06 RESIGNED
MR MALCOLM STUART OLDROYD Aug 1936 British Secretary RESIGNED
MICHAEL DAVID TAYLOR British Secretary 1995-11-05 UNTIL 2007-06-01 RESIGNED
PAUL DAVID LONGLAND Feb 1967 British Director 2000-07-01 UNTIL 2003-09-20 RESIGNED
MR PETER WATSON WARWICK Jun 1965 British Director 2016-04-06 UNTIL 2017-07-06 RESIGNED
MICHAEL DAVID TAYLOR British Director 1996-04-08 UNTIL 2007-09-28 RESIGNED
IAN SAVORY British Director 2007-10-01 UNTIL 2017-07-06 RESIGNED
MR BRIAN SMITH Jun 1982 British Director 2016-04-06 UNTIL 2017-07-06 RESIGNED
DAVID JAMES ROBERTS Aug 1963 British Director 2001-10-01 UNTIL 2017-07-06 RESIGNED
MR MALCOLM STUART OLDROYD Aug 1936 British Director RESIGNED
DAVID JAMES MORTON Apr 1953 British Director 2000-07-01 UNTIL 2015-09-25 RESIGNED
MRS CARA LOUISE BATEY Mar 1980 British Director 2016-04-06 UNTIL 2017-07-06 RESIGNED
MR JONATHAN ANTHONY GILDAY Sep 1984 British Director 2016-04-06 UNTIL 2017-07-06 RESIGNED
MR MICHAEL JACKSON Nov 1949 British Director 1996-04-08 UNTIL 1996-11-11 RESIGNED
PAUL MALCOLM DOUGLAS Sep 1954 British Director 2000-07-01 UNTIL 2014-09-30 RESIGNED
STEPHEN PETER MARLER Mar 1961 British Director 1996-04-08 UNTIL 2001-06-01 RESIGNED
MR DAVID WILLIAM MITCHELL Sep 1971 Scottish Director 2015-07-06 UNTIL 2017-07-06 RESIGNED
NORMAN ALEXANDER Jul 1949 British Director 1997-02-01 UNTIL 1998-02-28 RESIGNED
MR COLIN JOHN CLINKARD Apr 1954 British Director RESIGNED
MR COLIN CHARLES CLINKARD Aug 1980 British Director 2004-04-06 UNTIL 2012-07-31 RESIGNED
MR COLIN CHARLES CLINKARD Aug 1980 British Director 2013-08-31 UNTIL 2017-07-06 RESIGNED
MR THOMAS BROOKE Mar 1936 British Director RESIGNED
MRS SALLY ANN BEDFORD Sep 1968 British Director 2017-07-06 UNTIL 2019-10-10 RESIGNED
MR KEITH BATLEY Jan 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ptsg Electrical Services Limited 2017-07-06 Castleford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Roberts 2017-05-01 - 2017-07-06 8/1963 Castleford   Ownership of shares 25 to 50 percent
Mr Colin Charles Clinkard 2017-05-01 - 2017-07-06 8/1980 Castleford   Ownership of shares 25 to 50 percent

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ACESCOTT MANAGEMENT SERVICES LIMITED CASTLEFORD Active MICRO ENTITY 74990 - Non-trading company