BRABNERS DIRECTORS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BRABNERS DIRECTORS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BRABNERS DIRECTORS LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04159524. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BRABNERS DIRECTORS LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04159524. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BRABNERS DIRECTORS LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HORTON HOUSE
LIVERPOOL
MERSEYSIDE
L2 3YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2006-08-16 | CURRENT | ||
MR ANDREW JAMES O'MAHONEY | Jun 1971 | British | Director | 2004-05-13 | CURRENT |
MR MARK EDWARD RATHBONE | Apr 1969 | British | Director | 2006-01-17 | CURRENT |
MR DAVID SAMUEL MAPLES | Oct 1959 | British | Director | 2003-01-03 | CURRENT |
MR ANTHONY JAMES HARPER | Jun 1959 | British | Director | 2001-11-28 | CURRENT |
MR RUPERT EDWARD SAMUEL GILL | Nov 1972 | British | Director | 2006-08-16 | CURRENT |
MICHAEL GRAHAM BRABNER | Oct 1949 | British | Director | 2001-03-21 | CURRENT |
SOL DENISE ANNE WALKER | Aug 1956 | British | Director | 2001-03-21 UNTIL 2017-04-30 | RESIGNED |
WILLIAM NGAN | Sep 1973 | British | Director | 2001-02-14 UNTIL 2001-03-21 | RESIGNED |
TERENCE MICHAEL MONTAGUE | Mar 1950 | British | Director | 2001-03-21 UNTIL 2011-02-28 | RESIGNED |
CATHERINE ANNE ALDAG | Mar 1971 | British | Director | 2001-02-14 UNTIL 2001-03-21 | RESIGNED |
MR RUPERT EDWARD SAMUEL GILL | Nov 1972 | British | Secretary | 2001-03-21 UNTIL 2006-08-16 | RESIGNED |
WILLIAM NGAN | Sep 1973 | British | Secretary | 2001-02-14 UNTIL 2001-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brabners Nominees Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRABNERS DIRECTORS LIMITED | 2023-11-16 | 28-02-2023 | £2 equity |
Dormant Company Accounts - BRABNERS DIRECTORS LIMITED | 2019-11-30 | 28-02-2019 | £2 equity |
Dormant Company Accounts - BRABNERS DIRECTORS LIMITED | 2017-11-22 | 28-02-2017 | £2 equity |
Dormant Company Accounts - BRABNERS DIRECTORS LIMITED | 2015-11-06 | 28-02-2015 | £2 equity |