BRAIDLOCK LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BRAIDLOCK LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BRAIDLOCK LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05197584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRAIDLOCK LIMITED - WARRINGTON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
74909 - Other professional, scientific and technical activities n.e.c.

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

BLUE DOT HOUSE 3 CHESFORD GRANGE
WARRINGTON
WA1 4RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SULL LIMITED (until 14/09/2010)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR GERALD LEES MAXWELL May 1970 British Director 2020-05-31 CURRENT
MR BARRY CUNNINGHAM Oct 1979 British Director 2020-05-31 CURRENT
MR CHRISTOPHER JOHN WATSON Apr 1952 British Director 2007-07-16 UNTIL 2015-12-31 RESIGNED
MR SIMON ASHLEY WARD Dec 1966 British Director 2011-07-10 UNTIL 2012-12-11 RESIGNED
MR MARC HOWARD SPINOZA Mar 1962 British Director 2004-08-04 UNTIL 2009-11-23 RESIGNED
MR JEFFREY SMITH Apr 1948 British Director 2015-05-21 UNTIL 2020-05-31 RESIGNED
MR DAVID ALAN SIMMONS Apr 1949 British Director 2004-08-04 UNTIL 2007-06-22 RESIGNED
MR SANJAY KUMAR SEHGAL Feb 1964 American Director 2013-12-20 UNTIL 2019-06-27 RESIGNED
MR DAVID MUIR RICHMOND Oct 1962 British Director 2017-06-06 UNTIL 2020-05-31 RESIGNED
MR. ALEXANDER DOUNIE HUNTER May 1969 British Director 2009-11-23 UNTIL 2020-05-31 RESIGNED
DR DUNCAN CHARLES MCNAUGHT MOORE Jan 1959 British Director 2013-12-20 UNTIL 2020-05-31 RESIGNED
MR ROSS KILLER HAWLEY May 1970 British Director 2015-05-21 UNTIL 2018-09-06 RESIGNED
MR DAVID JOHN VALENTINE CONNOLD Feb 1945 British Director 2008-05-22 UNTIL 2015-05-21 RESIGNED
STEVEN STRUM May 1945 British Secretary 2004-08-04 UNTIL 2007-06-25 RESIGNED
MR. ALEXANDER DOUNIE HUNTER May 1969 British Secretary 2007-07-16 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Medical Holdings Limited 2020-05-31 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRAIDLOCK LIMITED 2021-03-31 31-03-2020 £4,887 equity
Micro-entity Accounts - BRAIDLOCK LIMITED 2019-12-21 31-12-2018 £18,016 equity
Micro-entity Accounts - BRAIDLOCK LIMITED 2018-05-26 31-12-2017 £94,086 equity

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