BRC LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
BRC LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
BRC LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06662824. The accounts status is FULL and accounts are next due on 30/09/2024.
BRC LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06662824. The accounts status is FULL and accounts are next due on 30/09/2024.
BRC LIMITED - NEWPORT
This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CORPORATION ROAD
NEWPORT
GWENT
NP19 4RD
This Company Originates in : United Kingdom
Previous trading names include:
BRC REINFORCEMENT (UK) LIMITED (until 24/09/2008)
BRC REINFORCEMENT (UK) LIMITED (until 24/09/2008)
DE FACTO 1655 LIMITED (until 04/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JAMES FORT | Jul 1956 | British | Director | 2013-05-28 | CURRENT |
MR MURDOCH LANG MCKILLOP | Oct 1947 | British | Director | 2013-06-11 | CURRENT |
MR CARLES ROVIRA CAROZ | Dec 1973 | Spanish | Director | 2022-01-01 | CURRENT |
MR LUIS SANZ VILLARES | Apr 1977 | Spanish | Director | 2008-09-01 | CURRENT |
MISS HOLLY CATHERINE ARNOLD | Feb 1985 | Welsh | Director | 2023-09-01 | CURRENT |
HOLLY ARNOLD | Secretary | 2020-08-01 | CURRENT | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2008-08-04 UNTIL 2008-08-27 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2008-08-04 UNTIL 2008-08-27 | RESIGNED | ||
JOHN GRAEME DAVIES | May 1960 | British | Secretary | 2008-08-27 UNTIL 2008-09-01 | RESIGNED |
MR FEDERICO PEREZ | Secretary | 2016-10-26 UNTIL 2020-08-01 | RESIGNED | ||
FRANCESC MESEGUE | Sep 1955 | Spanish | Director | 2008-09-01 UNTIL 2009-01-02 | RESIGNED |
RAIMON TRIAS | Aug 1979 | Spanish | Secretary | 2008-09-01 UNTIL 2012-02-01 | RESIGNED |
XAVIER PUIG | Secretary | 2012-02-01 UNTIL 2016-10-26 | RESIGNED | ||
LLUIS PEREZ CRUZ | May 1977 | Spanish | Secretary | 2008-11-14 UNTIL 2011-05-10 | RESIGNED |
RAIMON TRIAS | Aug 1979 | Spanish | Director | 2008-09-01 UNTIL 2012-02-01 | RESIGNED |
RAIMON TRIAS | Aug 1979 | Spanish | Director | 2012-02-01 UNTIL 2012-05-01 | RESIGNED |
TRAVERS SMITH LIMITED | Director | 2008-08-04 UNTIL 2008-08-27 | RESIGNED | ||
FRANCESC RUBIRALTA RUBIO | May 1977 | Spanish | Director | 2008-09-01 UNTIL 2013-03-27 | RESIGNED |
JUAN PUIGGALI | Apr 1950 | Spanish | Director | 2008-09-01 UNTIL 2012-01-15 | RESIGNED |
XAVIER PUIG | Jul 1980 | Spanish | Director | 2012-02-01 UNTIL 2013-03-27 | RESIGNED |
LLUIS PEREZ CRUZ | May 1977 | Spanish | Director | 2008-11-14 UNTIL 2011-05-10 | RESIGNED |
MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2008-08-27 UNTIL 2008-08-29 | RESIGNED |
MR FRANCESC MESEGUE | Sep 1955 | Spanish | Director | 2013-03-27 UNTIL 2023-09-01 | RESIGNED |
MR DAVID BRIAN LENG | May 1962 | British | Director | 2008-08-29 UNTIL 2008-09-01 | RESIGNED |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2008-08-27 UNTIL 2008-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catalunya Steel S.L. | 2020-06-29 | Barcelona | Significant influence or control | |
Celsa Steel Service (Uk) Limited | 2016-04-06 - 2020-06-29 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
|
Mr Francecs Rubiralta Rubio | 2016-04-06 | 5/1977 | Cardiff | Significant influence or control |
Celsa Steel Service (Uk) Limited | 2016-04-06 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |