BRENT EUROPE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

BRENT EUROPE LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BRENT EUROPE LIMITED was incorporated 48 years ago on 20/08/1975 and has the registered number: 01223630. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRENT EUROPE LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NAPIER HOUSE AUCKLAND PARK
MILTON KEYNES
MK1 1BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN KOERNER Dec 1974 British Director 2017-06-01 CURRENT
MR WAYNE BROWN Secretary 2015-10-01 CURRENT
MR WAYNE MITCHELL BROWN Nov 1964 British Director 2015-10-01 CURRENT
JAMES ALAN DAVIES Feb 1937 British Director RESIGNED
MR ALEXANDER ARCHIBALD DOBBIE Jun 1951 British Director 1995-08-25 UNTIL 2000-12-31 RESIGNED
MR WOLFRAM ALFRED ANTONIUS BOEGNER Nov 1965 German Director 2010-06-30 UNTIL 2017-06-01 RESIGNED
ALAN JOHN KOCH Aug 1943 British Director RESIGNED
PETER FIELD May 1952 British Director 1993-06-22 UNTIL 2000-12-31 RESIGNED
CHRISTOPHER GRAHAM BRICKNELL RICH Mar 1945 British Director 1993-06-22 UNTIL 1994-04-12 RESIGNED
ADRIAN PHILIP ROZARIO Apr 1959 British Director 1995-01-05 UNTIL 1995-08-25 RESIGNED
MR ROBERT SLATER RYDINGS Sep 1953 British Director 2010-06-30 UNTIL 2015-09-30 RESIGNED
MALCOLM SIDNEY STOPPS Jun 1945 British Director 1993-11-11 UNTIL 1997-09-04 RESIGNED
MR CHRISTOPHER TERENCE MAHONEY Jan 1952 British Director RESIGNED
PER GOSTA MARKUS VANNERBERG Apr 1961 Swedish Director 2006-01-02 UNTIL 2010-06-30 RESIGNED
ANTONY JOHN TRUEMAN May 1961 British Secretary 1999-06-30 UNTIL 1999-12-07 RESIGNED
JOHN GRAHAM LAURENCE Mar 1938 British Secretary RESIGNED
MR ROBERT SLATER RYDINGS Sep 1953 British Secretary 1999-12-07 UNTIL 2015-09-30 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 1995-08-25 UNTIL 1999-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chemetall Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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