BRS LIMITED - WARWICK


Company Profile Company Filings

Overview

BRS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
BRS LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03491731. The accounts status is FULL and accounts are next due on 30/09/2024.

BRS LIMITED - WARWICK

This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles

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

WEDGNOCK INDUSTRIAL ESTATE
WARWICK
CV34 5YA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DEREK VILLANUEVA Secretary 2014-03-31 CURRENT
MR SIMON DEREK VILLANUEVA Sep 1973 British Director 2016-06-30 CURRENT
CARLOS OLIVEIRA RODRIGUES Jul 1977 Portuguese Director 2016-06-30 CURRENT
ALBERT JOHANNES HENDRIKSE Jul 1954 Dutch Director 2000-12-20 UNTIL 2003-02-13 RESIGNED
PEKKA FERDINAND OLOF TEFKE Mar 1950 Finnish Director 2000-08-25 UNTIL 2001-12-17 RESIGNED
DOMINIQUE HENRIETTE PARRIDGE Jul 1967 French Director 2011-01-19 UNTIL 2014-03-25 RESIGNED
ENRICO ODORICO Sep 1945 Italian Director 2007-02-01 UNTIL 2009-02-01 RESIGNED
JAN STAFFAN RYDIN Aug 1946 Swedish Director 1998-02-20 UNTIL 2000-04-13 RESIGNED
MARC CHRISTIAN MARTINEZ Jun 1963 French Director 2011-01-19 UNTIL 2013-05-23 RESIGNED
MALCOLM MARTIN May 1948 British Director 1998-01-13 UNTIL 2001-12-17 RESIGNED
HEINZ-JURGEN LOW Mar 1964 German Director 2006-10-27 UNTIL 2007-02-16 RESIGNED
DICK KENT NYVALL Dec 1964 Swedish Director 2005-04-18 UNTIL 2006-10-27 RESIGNED
GARRY EVANS Apr 1961 Secretary 2000-04-13 UNTIL 2001-11-30 RESIGNED
ANNA JEANSSON Secretary 2001-11-30 UNTIL 2002-11-15 RESIGNED
MARIBETH KEELING Secretary 2006-10-27 UNTIL 2009-12-11 RESIGNED
MALCOLM MARTIN May 1948 British Secretary 1998-01-13 UNTIL 2000-04-13 RESIGNED
ANTHONY GERARD MCGREAL Oct 1954 British Secretary 2002-11-15 UNTIL 2006-10-27 RESIGNED
DAVID HUNTER Nov 1952 Australian Director 2005-10-07 UNTIL 2006-10-27 RESIGNED
MR ARNE KNABEN Sep 1958 Norwegian Director 2015-08-31 UNTIL 2019-12-18 RESIGNED
OLIVIER DE SAINT MELEUC Mar 1978 French Director 2016-06-30 UNTIL 2019-12-18 RESIGNED
JAMES STUART WALKER Oct 1968 British Director 2001-12-17 UNTIL 2006-07-31 RESIGNED
MR RODOLPHE JEAN-PIERRE MAURICE ALINS Sep 1967 French Director 2014-03-31 UNTIL 2016-06-30 RESIGNED
HANS GORAN BORJESSON Nov 1960 Swedish Director 2001-12-17 UNTIL 2002-11-15 RESIGNED
MR JOHN KELVIN EMMERSON BRIGGS Jan 1956 British Director 2000-04-13 UNTIL 2001-03-31 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Director 2006-07-19 UNTIL 2007-02-16 RESIGNED
MR PHILIP CHAPMAN Oct 1956 British Director 1998-02-16 UNTIL 2000-04-13 RESIGNED
VERNON HAROLD BARRIE CLOAD Nov 1942 British Director 1998-01-13 UNTIL 2000-11-22 RESIGNED
GINO COSTA Dec 1957 Italian Director 2013-05-23 UNTIL 2015-08-31 RESIGNED
DAVID SOUKUP Mar 1977 Czech Director 2007-03-25 UNTIL 2011-01-19 RESIGNED
MR ALF EHINGER Aug 1946 Swedish Director 2002-11-15 UNTIL 2006-10-27 RESIGNED
MONSIEUR LAURENT FARMAN PERRIN Sep 1966 French Director 2006-10-27 UNTIL 2011-01-19 RESIGNED
OTTO CHRISTIAN FROMMELT Nov 1960 Liechtenstein Citizen Director 2001-12-17 UNTIL 2005-09-13 RESIGNED
MR ROLF ERIK ERICSSON Oct 1952 Swedish Director 2014-03-31 UNTIL 2015-12-31 RESIGNED
FREDRIK HJELM May 1969 Swedish Director 2003-06-09 UNTIL 2005-04-18 RESIGNED
OLIVIER TOUZE Aug 1966 French Director 2009-02-01 UNTIL 2014-03-27 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-01-13 UNTIL 1998-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Volvo 2016-04-06 Gothenburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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VOLVO CONSTRUCTION EQUIPMENT LIMITED WARWICK Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
VOLVO GROUP UK LIMITED WARWICK Active FULL 45190 - Sale of other motor vehicles
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VOLVO LOGISTICS (UK) LIMITED WARWICK WARWICKSHIRE Dissolved... DORMANT 52290 - Other transportation support activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENAULT TRUCK COMMERCIALS LIMITED WARWICK Active FULL 45111 - Sale of new cars and light motor vehicles
RENAULT TRUCKS UK LTD WARWICK Active DORMANT 45190 - Sale of other motor vehicles
VOLVO GROUP UK LIMITED WARWICK Active FULL 45190 - Sale of other motor vehicles
MANX HEALTHCARE LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
EUROPEAN VETERINARY SUPPLIES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MANX PHARMA LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
MANX GENERICS LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
EVEZY ASSETCO 1 LIMITED WARWICK UNITED KINGDOM Active UNAUDITED ABRIDGED 77110 - Renting and leasing of cars and light motor vehicles
RENTE LIMITED WARWICK UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
VERTELLUS COMMERCIAL VEHICLE SOLUTIONS LIMITED WARWICK UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories