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 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
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 |