RAYMOND BROWN MINERALS & RECYCLING LTD - EASTLEIGH


Company Profile Company Filings

Overview

RAYMOND BROWN MINERALS & RECYCLING LTD is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
RAYMOND BROWN MINERALS & RECYCLING LTD was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601649. The accounts status is FULL and accounts are next due on 31/12/2024.

RAYMOND BROWN MINERALS & RECYCLING LTD - EASTLEIGH

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, FRYERN HOUSE WINCHESTER ROAD
EASTLEIGH
SO53 2DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RAYMOND BROWN ECO-BIO LIMITED (until 13/03/2007)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE ROBERTS Mar 1972 New Zealander Director 2016-11-01 CURRENT
MR WAYNE WILLIAM ROBERTS Secretary 2016-11-01 CURRENT
STEPHEN CHARLES CLASBY Jul 1965 British Director 2004-01-01 CURRENT
MS LAURA JANE MCCOY May 1984 Irish Director 2016-08-16 UNTIL 2016-11-01 RESIGNED
FIONA BROWN Mar 1963 British Secretary 2000-11-01 UNTIL 2002-04-30 RESIGNED
JOHN WILLIAM DAVIS British Secretary 1998-07-21 UNTIL 2000-10-31 RESIGNED
MR KELVIN WHITE Sep 1960 English Secretary 2002-05-01 UNTIL 2007-03-31 RESIGNED
MR STUART JOHN HARRIS Dec 1970 British Secretary 2007-03-31 UNTIL 2014-03-27 RESIGNED
MR GREGORY PAUL EATON Secretary 2014-03-27 UNTIL 2016-07-31 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1998-07-21 UNTIL 1998-07-21 RESIGNED
MR STUART JOHN HARRIS Dec 1970 British Director 2013-02-01 UNTIL 2017-06-16 RESIGNED
MR DARREN THOMAS WOOTTON Feb 1967 British Director 2016-08-12 UNTIL 2016-08-16 RESIGNED
MR KELVIN WHITE Sep 1960 English Director 2002-08-02 UNTIL 2016-08-16 RESIGNED
MR KENNETH JOHN TERRY May 1964 Director 2016-08-16 UNTIL 2016-08-26 RESIGNED
MR RICHARD ALEXANDER RAMSEY Oct 1956 British Director 2016-08-16 UNTIL 2016-08-25 RESIGNED
MR GUY PITT-HARDACRE Apr 1957 British Director 2016-08-12 UNTIL 2016-08-16 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-21 UNTIL 1998-07-21 RESIGNED
MR RONALD GEORGE ISAAC Apr 1944 British Director 1998-07-21 UNTIL 2016-08-16 RESIGNED
MR MARK JOHN ISAAC Dec 1970 British Director 2007-03-31 UNTIL 2016-08-16 RESIGNED
CHRISTOPHER CHARLES CRAUFURD Mar 1954 British Director 2016-08-12 UNTIL 2016-08-16 RESIGNED
JOHN WILLIAM DAVIS British Director 1998-07-21 UNTIL 2000-10-31 RESIGNED
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 2016-08-25 UNTIL 2016-11-01 RESIGNED
MR JOHN KERR CURRIE Oct 1950 British Director 2016-08-12 UNTIL 2016-08-16 RESIGNED
MR STEVEN ROBERT GEORGE COLE Jun 1950 British Director 2007-03-31 UNTIL 2016-08-16 RESIGNED
DONALD WILLIAM COATES Nov 1960 British Director 2018-10-16 UNTIL 2020-04-01 RESIGNED
EDWARD JAMES TIMOTHY BRETT Mar 1967 British Director 2016-08-25 UNTIL 2016-08-26 RESIGNED
COLIN EDWARD BOLAM Dec 1968 British Director 2010-04-01 UNTIL 2016-08-16 RESIGNED
DONOVAN STEWART YORK Apr 1938 British Director 2000-06-01 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbmr Topco Ltd 2016-08-12 Eastleigh   Ownership of shares 75 to 100 percent
Raymond Brown Limited 2016-04-06 - 2016-08-12 Ringwood   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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