BRINTONS OVERSEAS HOLDINGS LIMITED - KIDDERMINSTER
| Company Profile | Company Filings |
Overview
BRINTONS OVERSEAS HOLDINGS LIMITED is a Private Limited Company from KIDDERMINSTER ENGLAND and has the status: Active.
BRINTONS OVERSEAS HOLDINGS LIMITED was incorporated 46 years ago on 06/02/1978 and has the registered number: 01351648. The accounts status is FULL and accounts are next due on 30/06/2024.
BRINTONS OVERSEAS HOLDINGS LIMITED was incorporated 46 years ago on 06/02/1978 and has the registered number: 01351648. The accounts status is FULL and accounts are next due on 30/06/2024.
BRINTONS OVERSEAS HOLDINGS LIMITED - KIDDERMINSTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 01/10/2022 | 30/06/2024 |
Registered Office
C/O BRINTONS CARPETS LIMITED, WYRE FOREST HOUSE WYRE FOREST HOUSE
KIDDERMINSTER
WORCESTERSHIRE
DY11 7WF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN EDWARDS | Jun 1968 | British | Director | 2012-07-02 | CURRENT |
| MISS NICOLA JANE DAVIS | Secretary | 2023-05-01 | CURRENT | ||
| MR DUCCIO LATINO SENESE BALDI | Dec 1963 | British | Director | 2014-03-10 | CURRENT |
| MICHAEL ASHLEY CECIL BRINTON | Oct 1941 | British | Director | RESIGNED | |
| DONALD WILLIAM COATES | Nov 1960 | British | Director | 2011-10-03 UNTIL 2014-03-07 | RESIGNED |
| DR ALAN JOHN STEEL FOLWELL | Sep 1946 | British | Director | 1994-09-27 UNTIL 2002-08-31 | RESIGNED |
| MR JULIAN REGINALD BRINTON CLIST | Jul 1934 | British | Director | RESIGNED | |
| MARTIN PETER HOPCROFT | Aug 1960 | British | Director | 2011-11-03 UNTIL 2012-02-15 | RESIGNED |
| MR PETER JOHN SVERRE JOHANSEN | Jan 1955 | British | Director | 2005-10-01 UNTIL 2011-11-25 | RESIGNED |
| MR HOWARD NEIL REILLY | Jan 1956 | British | Director | 2004-06-02 UNTIL 2010-12-31 | RESIGNED |
| JOHN REGINALD PILLING | Oct 1944 | British | Director | 2002-08-29 UNTIL 2004-10-29 | RESIGNED |
| DAVID JOHN SMITH | British | Secretary | 1996-10-01 UNTIL 2013-08-12 | RESIGNED | |
| EDWIN PRYCE GARDINER | Jun 1945 | British | Director | RESIGNED | |
| MR ROGER MICHAEL PEAK | Secretary | 2013-08-13 UNTIL 2019-05-16 | RESIGNED | ||
| DAVID GEORGE JONES | Secretary | 1992-05-03 UNTIL 1996-10-01 | RESIGNED | ||
| WILLIAM JOHN RACSTER COLLIER | Secretary | RESIGNED | |||
| MR ANDREW JOHN WALKER | Sep 1951 | British | Director | 2008-11-17 UNTIL 2011-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brintons Carpets Limited | 2016-04-06 | Kidderminster | Ownership of shares 75 to 100 percent |