BRENTSIDE COMMUNICATIONS LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
BRENTSIDE COMMUNICATIONS LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
BRENTSIDE COMMUNICATIONS LIMITED was incorporated 38 years ago on 20/02/1986 and has the registered number: 01991595. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRENTSIDE COMMUNICATIONS LIMITED was incorporated 38 years ago on 20/02/1986 and has the registered number: 01991595. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRENTSIDE COMMUNICATIONS LIMITED - BRENTFORD
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
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
12TH FLOOR GW1 GREAT WEST HOUSE
BRENTFORD
MIDDLESEX
TW8 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER WILLIAM JONES | Oct 1959 | British | Director | 2023-02-02 | CURRENT |
MR ANDREW MURPHY | Apr 1976 | Irish | Director | 2023-07-31 | CURRENT |
MR THOMAS DAVY | Apr 1972 | Irish | Director | 2023-07-31 | CURRENT |
MR ANDREW WILLIAM MICHAEL REICHER | Feb 1954 | British | Director | 1996-07-12 UNTIL 1996-10-16 | RESIGNED |
DR BARRY JAMES MULADY | Mar 1947 | British | Director | 2000-06-23 UNTIL 2014-11-13 | RESIGNED |
STAN SECH | Sep 1943 | American | Director | 1996-07-12 UNTIL 2000-02-01 | RESIGNED |
DANIEL WILLIAM SASAKI | Jul 1963 | Us Citizen | Director | 1996-07-12 UNTIL 2000-09-05 | RESIGNED |
ANDREW JAMES SANGSTER | Mar 1958 | British | Director | 1995-02-15 UNTIL 1996-07-12 | RESIGNED |
MR. HUGH ADAMS SIMON | Sep 1944 | British | Director | 2003-01-27 UNTIL 2011-03-31 | RESIGNED |
MARK RODEN | Jun 1960 | Irish | Director | 2000-10-04 UNTIL 2003-01-27 | RESIGNED |
BRIAN MICHAEL HENRY PRESBURY | Sep 1949 | British | Director | 1995-02-15 UNTIL 1996-07-12 | RESIGNED |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2015-01-14 UNTIL 2016-11-14 | RESIGNED |
MR GRAHAME ROBERT PURVIS | Apr 1951 | United Kingdom | Director | RESIGNED | |
MR JAMIE LEIGH RADFORD | Nov 1975 | British | Director | 2015-09-03 UNTIL 2016-09-01 | RESIGNED |
FREDERICK SMITH | Jul 1942 | American | Director | 2000-09-05 UNTIL 2003-01-27 | RESIGNED |
RICHARD REISS | Mar 1944 | Us Citizen | Director | 1996-07-12 UNTIL 2000-05-11 | RESIGNED |
JAMES HENRY REYNOLDS | Jun 1951 | British | Director | 1995-02-15 UNTIL 1996-07-12 | RESIGNED |
MR JAMES ALLAN READ | Jan 1950 | American | Director | 1996-08-12 UNTIL 2000-05-11 | RESIGNED |
MRS SARAH MEDCALF | Secretary | 2011-03-24 UNTIL 2014-11-13 | RESIGNED | ||
MARY BRIDGET MOLYNEUX | British | Secretary | 1996-01-19 UNTIL 1996-07-12 | RESIGNED | |
MICHAEL JOHN TAYLOR | Jun 1956 | British | Secretary | RESIGNED | |
STEPHEN EDWARD LYELL | Dec 1962 | British | Secretary | 1993-09-06 UNTIL 1994-04-25 | RESIGNED |
PETER JOHN GODDARD DICKINSON | British | Secretary | 1994-04-25 UNTIL 1995-02-15 | RESIGNED | |
MR CHRISTOPHER JOHN ATHERSYCH | Apr 1952 | Secretary | 1995-02-15 UNTIL 1996-01-19 | RESIGNED | |
MR. HUGH ADAMS SIMON | Sep 1944 | British | Secretary | 1996-07-12 UNTIL 2011-03-24 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-11-13 UNTIL 2023-07-31 | RESIGNED | ||
MR MICHAEL PATRICK COLLIER | Mar 1975 | British | Director | 2015-01-14 UNTIL 2015-09-03 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2014-11-13 UNTIL 2020-06-29 | RESIGNED |
JOSE LUIS LASTRES | May 1957 | British | Director | 1996-01-19 UNTIL 1996-07-12 | RESIGNED |
MR CHRISTOPHER WILLIAM JONES | Oct 1959 | British | Director | 2003-01-27 UNTIL 2014-11-13 | RESIGNED |
DAVID HENNING | Oct 1941 | British | Director | 2000-06-23 UNTIL 2003-01-27 | RESIGNED |
JOHN STEPHEN HARRISON | Nov 1948 | American | Director | 1996-07-12 UNTIL 1996-10-16 | RESIGNED |
JOHN ROBERT FUGATE | Nov 1960 | American | Director | RESIGNED | |
JANICE FUELLHART | Dec 1947 | Us Citizen | Director | 1996-07-12 UNTIL 2002-02-20 | RESIGNED |
WILLIAM STEPHEN MCBRINN | Nov 1968 | British | Director | 2016-09-01 UNTIL 2017-02-28 | RESIGNED |
MICHAEL FRAWLEY | Sep 1961 | British | Director | 2000-05-11 UNTIL 2000-10-04 | RESIGNED |
JAMES COWAN | Mar 1974 | British | Director | 2017-01-26 UNTIL 2023-05-02 | RESIGNED |
JACQUES COUVAS | Aug 1946 | French | Director | 1994-04-12 UNTIL 1995-07-21 | RESIGNED |
MR DAVID JOHN SMALL | Apr 1946 | United Kingdom | Director | RESIGNED | |
MR JOHN CHESTER BOTTS | Jan 1941 | American | Director | 1996-10-16 UNTIL 1999-10-21 | RESIGNED |
CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2021-05-28 | RESIGNED |
MR RODNEY PHILIP ATTWOOLL | Apr 1942 | British | Director | RESIGNED | |
ALEXANDER CONSTANTINE BASIL D'JANOEFF | Mar 1952 | British | Director | 1996-10-16 UNTIL 2000-05-12 | RESIGNED |
MR JOHN QUINTIN MCCALL | Jul 1957 | British | Director | 2003-01-27 UNTIL 2014-11-13 | RESIGNED |
MR DOMINIC JOHN LAYDEN | Aug 1959 | Irish | Director | RESIGNED | |
MR STEWART CHARLES PORTER | British | Director | RESIGNED | ||
ANDREW JAMES TIMLIN | Sep 1977 | British | Director | 2020-06-29 UNTIL 2021-05-28 | RESIGNED |
JUDITH ANN THOMPSON | Jul 1950 | American | Director | 1995-08-14 UNTIL 1996-07-12 | RESIGNED |
FREDERICK SMITH | Jul 1942 | American | Director | 1996-10-16 UNTIL 2000-05-11 | RESIGNED |
MR MICHAEL VIRGIL VAN PARYS | Jun 1954 | Usa | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pageone Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRENTSIDE_COMMUNICATIONS_ - Accounts | 2022-09-15 | 31-12-2021 | |
BRENTSIDE_COMMUNICATIONS_ - Accounts | 2021-06-03 | 31-12-2020 | |
BRENTSIDE_COMMUNICATIONS_ - Accounts | 2020-08-21 | 31-12-2019 |