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 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
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 |