BRENTWOOD TECHNICAL SERVICES LIMITED - CHIPPING WARDEN


Company Profile Company Filings

Overview

BRENTWOOD TECHNICAL SERVICES LIMITED is a Private Limited Company from CHIPPING WARDEN ENGLAND and has the status: Active.
BRENTWOOD TECHNICAL SERVICES LIMITED was incorporated 28 years ago on 22/06/1994 and has the registered number: 02941332. The accounts status is SMALL and accounts are next due on 31/03/2023.

BRENTWOOD TECHNICAL SERVICES LIMITED - CHIPPING WARDEN

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

THE HANDOVER CENTRE APPLETREE TRADING ESTATE
CHIPPING WARDEN
NORTHAMPTONSHIRE
OX17 1LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAR TRANSPORT LIMITED (until 28/07/2009)

Confirmation Statements

Last Statement Next Statement Due
22/04/2022 06/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARK MELLETT May 1983 British Director 2020-12-23 CURRENT
MR JUSTIN CYRIL BRINKLOW Mar 1971 British Director 2010-03-19 CURRENT
DAVID ALEXANDER WINDUSS May 1962 British Director 2004-09-15 UNTIL 2006-04-07 RESIGNED
SIMON PAUL WINDER May 1973 British Director 2002-04-02 UNTIL 2003-04-23 RESIGNED
MR KEVIN EDGAR TORLAGE Jul 1964 British Director 2003-04-23 UNTIL 2004-09-15 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Director 2002-10-31 UNTIL 2020-12-23 RESIGNED
PAUL MICHAEL PASCAN Sep 1951 British Director 1997-04-14 UNTIL 2002-10-31 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 1995-02-28 UNTIL 2002-03-31 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 1995-02-28 UNTIL 1997-04-14 RESIGNED
MR STEPHEN DAVID BENDER Oct 1964 British Director 2006-04-07 UNTIL 2010-03-19 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1994-06-22 UNTIL 1995-02-28 RESIGNED
STUART NEIL SEATON Mar 1956 British Nominee Director 1994-06-22 UNTIL 1995-02-28 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Secretary 1995-02-28 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ontime Automotive Limited 2016-07-01 Slough   Ownership of shares 75 to 100 percent

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