BRANDENBURG (UK) LIMITED - KNARESBOROUGH
| Company Profile | Company Filings |
Overview
BRANDENBURG (UK) LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
BRANDENBURG (UK) LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604238. The accounts status is FULL and accounts are next due on 31/12/2023.
BRANDENBURG (UK) LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604238. The accounts status is FULL and accounts are next due on 31/12/2023.
BRANDENBURG (UK) LIMITED - KNARESBOROUGH
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
STERLING HOUSE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE ELIZABETH LARCOMBE | Apr 1983 | British | Director | 2022-09-30 | CURRENT |
| ANTON JAMES DUVALL | May 1969 | British | Director | 2023-06-12 | CURRENT |
| MR JOHN ALLEN BURROWS | Oct 1947 | British | Secretary | 2006-10-01 UNTIL 2009-11-04 | RESIGNED |
| PF & S (DIRECTORS) LIMITED | Corporate Nominee Director | 1998-07-27 UNTIL 1998-07-28 | RESIGNED | ||
| NICHOLAS MARTIN GUNTHER GEOGHEGAN | Aug 1949 | British | Secretary | 2003-03-01 UNTIL 2004-07-26 | RESIGNED |
| RICHARD JON GREEN | Nov 1971 | Secretary | 2004-07-26 UNTIL 2006-10-01 | RESIGNED | |
| STEVEN GRAHAM UNDERWOOD | May 1947 | British | Secretary | 1998-07-28 UNTIL 2003-03-01 | RESIGNED |
| PF & S (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1998-07-27 UNTIL 1998-07-28 | RESIGNED | ||
| MR DEREK CHARLES WHITWORTH | May 1959 | Director | 2022-07-05 UNTIL 2022-09-30 | RESIGNED | |
| STEVEN GRAHAM UNDERWOOD | May 1947 | British | Director | 1998-07-28 UNTIL 2003-03-01 | RESIGNED |
| MR CLIVE ARNOLD TURNER | Apr 1943 | British | Director | 1998-07-27 UNTIL 2004-08-31 | RESIGNED |
| MR ANDREW REX MILNER | Dec 1961 | British | Director | 2021-12-21 UNTIL 2022-07-05 | RESIGNED |
| MR BARRIE PAYNE | Jul 1937 | British | Director | 2008-05-16 UNTIL 2009-03-17 | RESIGNED |
| PAUL SHAPLAND | Jun 1954 | British | Director | 1999-09-01 UNTIL 2007-02-01 | RESIGNED |
| NICHOLAS MARTIN GUNTHER GEOGHEGAN | Aug 1949 | British | Director | 2003-03-01 UNTIL 2004-07-26 | RESIGNED |
| MR CAHAL ANTHONY MCQUILLAN | Nov 1965 | British | Director | 2022-07-05 UNTIL 2023-06-12 | RESIGNED |
| MR MATHEW KAYE | Apr 1954 | British | Director | 1999-05-28 UNTIL 2021-12-21 | RESIGNED |
| MR JOHN ALLEN BURROWS | Oct 1947 | British | Director | 1999-05-28 UNTIL 2009-11-04 | RESIGNED |
| MISS TRACY ELIZABETH BROOKS | Mar 1967 | British | Director | 2010-03-11 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mathew Varghese Kaye | 2016-07-28 - 2021-12-21 | 4/1954 | Significant influence or control | |
| Brandenburg Holdings Limited | 2016-04-06 | Brierley Hill | Significant influence or control |