BRAESIDE GROUP LIMITED - COALVILLE


Company Profile Company Filings

Overview

BRAESIDE GROUP LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Dissolved - no longer trading.
BRAESIDE GROUP LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: 03614486. The accounts status is FULL.

BRAESIDE GROUP LIMITED - COALVILLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2 FRANKS ROAD
COALVILLE
LEICESTERSHIRE
LE67 1TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD NEILLUS MCDONNELL Oct 1959 Irish Director 2018-06-06 CURRENT
MR ALEXANDER DAVID KELLY Sep 1967 British Director 2018-06-06 CURRENT
MR WILLIAM BINGHAM BARNETT Nov 1976 British Director 2018-06-06 CURRENT
CLIVE CAMPBELL AITKENHEAD Apr 1952 British Secretary 1998-08-07 UNTIL 2018-06-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-08-07 UNTIL 1998-08-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-08-07 UNTIL 1998-08-07 RESIGNED
PETER CHRISTOPHER ROBERT STREET Jan 1941 British Director 1998-08-07 UNTIL 2018-06-06 RESIGNED
MRS LINDA STREET Feb 1941 British Director 1998-08-08 UNTIL 2018-06-06 RESIGNED
MR EDWARD PATRICK MORGAN Oct 1963 British Director 2017-06-09 UNTIL 2018-06-06 RESIGNED
GRAHAM GARDNER BOYES Mar 1949 British Director 2017-06-09 UNTIL 2018-06-06 RESIGNED
CLIVE CAMPBELL AITKENHEAD Apr 1952 British Director 2017-06-09 UNTIL 2018-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Logson Holdings Limited 2018-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Christopher Robert Street 2016-04-06 - 2018-06-06 1/1941 Blackburn   Ownership of shares 75 to 100 percent

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