BRADKEN UK LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
BRADKEN UK LIMITED is a Private Limited Company from SHEFFIELD and has the status: Liquidation.
BRADKEN UK LIMITED was incorporated 50 years ago on 08/11/1973 and has the registered number: 01144329. The accounts status is FULL and accounts are next due on 31/03/2021.
BRADKEN UK LIMITED was incorporated 50 years ago on 08/11/1973 and has the registered number: 01144329. The accounts status is FULL and accounts are next due on 31/03/2021.
BRADKEN UK LIMITED - SHEFFIELD
This company is listed in the following categories:
24510 - Casting of iron
24510 - Casting of iron
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
3RD FLOOR WESTFIELD HOUSE
SHEFFIELD
S1 3FZ
This Company Originates in : United Kingdom
Previous trading names include:
FIRTH RIXSON CASTINGS LIMITED (until 20/12/2006)
FIRTH RIXSON CASTINGS LIMITED (until 20/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2020 | 18/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TETSUYA KITAGAWA | Dec 1972 | Japanese | Director | 2018-04-01 | CURRENT |
| MR TETSUYA KITAGAWA | Secretary | 2019-05-01 | CURRENT | ||
| MR SONOSUKE ISHII | Dec 1958 | Japanese | Director | 2019-05-01 | CURRENT |
| MR MAKOTO YAMAZAWA | Feb 1960 | Japanese | Director | 2017-08-28 | CURRENT |
| MR SIMON ANDREW LINGE | May 1967 | Australian | Director | 2019-05-01 UNTIL 2020-12-01 | RESIGNED |
| MR GYOMEI TEI | Oct 1961 | Japanese | Director | 2017-08-28 UNTIL 2018-04-01 | RESIGNED |
| MR JAMES THOMAS HART | Sep 1972 | British | Secretary | 2006-09-05 UNTIL 2006-12-08 | RESIGNED |
| IAN WINGFIELD | Feb 1971 | Secretary | 2001-11-01 UNTIL 2006-09-05 | RESIGNED | |
| ROBERT IAN STEPHENSON | British | Secretary | 2008-07-03 UNTIL 2017-05-31 | RESIGNED | |
| MR STEVEN PERRY | Secretary | 2017-05-31 UNTIL 2019-05-01 | RESIGNED | ||
| IAN WINGFIELD | Feb 1971 | Secretary | 2006-12-08 UNTIL 2008-03-20 | RESIGNED | |
| JOHN CLIVE HABRON | Secretary | RESIGNED | |||
| BRETT JOHN DAVIS | Feb 1959 | Secretary | 2008-03-20 UNTIL 2008-07-03 | RESIGNED | |
| DENNIS BRIGGS | Secretary | 1992-03-02 UNTIL 2001-10-31 | RESIGNED | ||
| MR STEVEN PERRY | Dec 1966 | Australian | Director | 2011-12-01 UNTIL 2019-05-01 | RESIGNED |
| DAVID JOHN HALL | Mar 1940 | British | Director | RESIGNED | |
| MR ANTHONY ROWETT | Mar 1971 | British | Director | 2012-12-03 UNTIL 2017-03-10 | RESIGNED |
| ROY PERRY | Dec 1930 | British | Director | RESIGNED | |
| MR SHIGERU MURASUGI | Jan 1953 | Japanese | Director | 2018-04-01 UNTIL 2019-05-01 | RESIGNED |
| MR PHILLIP JAMES ARNALL | Jul 1945 | Australian | Director | 2015-12-31 UNTIL 2018-04-01 | RESIGNED |
| MR NEIL ANDREW MACDONALD | Jul 1956 | British | Director | 1992-09-30 UNTIL 2006-10-31 | RESIGNED |
| MR MOTOHIRO NARAO | Nov 1962 | Japanese | Director | 2017-08-28 UNTIL 2018-04-01 | RESIGNED |
| ARTHUR HOGG | May 1932 | British | Director | RESIGNED | |
| BRIAN WILLIAM HODGES | Aug 1953 | Australian | Director | 2006-12-08 UNTIL 2015-12-31 | RESIGNED |
| MR JAMES THOMAS HART | Sep 1972 | British | Director | 2006-10-31 UNTIL 2006-12-08 | RESIGNED |
| CHRISTOPHER BURDON | Feb 1950 | British | Director | 2006-12-08 UNTIL 2008-07-04 | RESIGNED |
| COLIN FOX | Aug 1942 | British | Director | RESIGNED | |
| COLIN FOX | Aug 1942 | British | Director | 1993-08-11 UNTIL 2001-08-31 | RESIGNED |
| ANDREW GREGOR DALZIEL | May 1970 | British | Director | 2008-06-02 UNTIL 2015-05-27 | RESIGNED |
| CHRISTOPHER BURDON | Feb 1950 | British | Director | 2001-04-02 UNTIL 2006-09-05 | RESIGNED |
| MR PETER SIMON BLAND | Dec 1967 | British | Director | 2003-03-26 UNTIL 2006-12-08 | RESIGNED |
| MR JOHN CHARLES MICHAEL FRANCIS BERGIN | Jul 1944 | British | Director | 1994-03-31 UNTIL 2006-09-05 | RESIGNED |
| BRUCE DOUGLAS ARNOTT | Feb 1956 | Australian | Director | 2006-12-08 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bradken Pty Ltd | 2016-04-06 | Mayfield West New South Wales | Ownership of shares 75 to 100 percent |