BRADY EUROPEAN HOLDINGS LIMITED - OXFORDSHIRE
Company Profile | Company Filings |
Overview
BRADY EUROPEAN HOLDINGS LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
BRADY EUROPEAN HOLDINGS LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454971. The accounts status is FULL and accounts are next due on 30/04/2024.
BRADY EUROPEAN HOLDINGS LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454971. The accounts status is FULL and accounts are next due on 30/04/2024.
BRADY EUROPEAN HOLDINGS LIMITED - OXFORDSHIRE
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
14 WILDMERE INDUSTRIAL ESTATE
OXFORDSHIRE
OX16 3JU
This Company Originates in : United Kingdom
Previous trading names include:
BRADY UK HOLDING LIMITED (until 26/08/2005)
BRADY UK HOLDING LIMITED (until 26/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD ANDREW O’MAHONEY | Jul 1975 | British | Director | 2023-01-03 | CURRENT |
BRETT WILMS | Jun 1974 | Belgian | Director | 2018-07-18 | CURRENT |
ANN ELIZABETH THORNTON | Nov 1981 | American | Director | 2023-04-14 | CURRENT |
MR RUSSELL RICHARD SHALLER | Jun 1963 | American | Director | 2022-04-01 | CURRENT |
MR ANDREW STUART WALSHAM | Aug 1964 | British | Secretary | 2005-05-17 UNTIL 2009-10-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Director | 2005-05-17 UNTIL 2005-05-17 | RESIGNED | ||
DAVID MATHIESON | Jun 1954 | British | Director | 2005-05-17 UNTIL 2007-12-31 | RESIGNED |
MR ANDREW STUART WALSHAM | Aug 1964 | British | Director | 2005-05-17 UNTIL 2011-05-27 | RESIGNED |
BART HENK MARGRIET MARIA VERVINCKT | Oct 1955 | Belgian | Director | 2013-04-30 UNTIL 2021-03-31 | RESIGNED |
LIEBWIN CORNEEL MARIA ALBERT VAN LIL | Apr 1962 | Belgian | Director | 2011-05-27 UNTIL 2013-04-30 | RESIGNED |
PAUL NORMAN SLAWSON | Jun 1969 | British | Director | 2017-10-03 UNTIL 2018-07-18 | RESIGNED |
MR PETER CHARLES SEPHTON | Apr 1959 | British | Director | 2005-05-17 UNTIL 2013-04-30 | RESIGNED |
PAUL FRANS JOZEF ROMBOUTS | Mar 1969 | Belgian | Director | 2013-04-30 UNTIL 2018-01-19 | RESIGNED |
AARON JAMES PEARCE | Dec 1970 | American | Director | 2014-08-07 UNTIL 2023-04-14 | RESIGNED |
JAMES MICHAEL NAUMAN | Feb 1962 | American | Director | 2014-08-04 UNTIL 2022-04-01 | RESIGNED |
STACY LASZEWSKI | Mar 1968 | American | Director | 2005-08-22 UNTIL 2006-05-29 | RESIGNED |
CHRISTINE KELLY | Dec 1966 | British | Director | 2013-04-30 UNTIL 2014-06-27 | RESIGNED |
FRANK MICHAEL JAEHNERT | Mar 1957 | German | Director | 2005-05-17 UNTIL 2013-10-07 | RESIGNED |
CHRISTOPHER MICHAEL HUMPHREY | May 1962 | British | Director | 2014-07-16 UNTIL 2017-07-31 | RESIGNED |
MRS SALLY FELSTEAD | Nov 1974 | British | Director | 2018-07-18 UNTIL 2022-10-14 | RESIGNED |
THOMAS JAMES FELMER | Jan 1962 | American | Director | 2007-12-31 UNTIL 2014-12-31 | RESIGNED |
PASCAL AUGUST C DEMAN | May 1965 | Belgian | Director | 2021-03-31 UNTIL 2022-10-10 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2005-05-17 UNTIL 2005-05-17 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-05-17 UNTIL 2005-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brady Corporation | 2016-04-06 | Milwaukee Wisconsin |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-05-01 | 31-07-2023 | 202,228 Cash 90,753,800 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-01 | 31-07-2020 | 168,825 Cash 105,977,466 equity |