BRINTONS CARPETS LIMITED - KIDDERMINSTER
Company Profile | Company Filings |
Overview
BRINTONS CARPETS LIMITED is a Private Limited Company from KIDDERMINSTER ENGLAND and has the status: Active.
BRINTONS CARPETS LIMITED was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749331. The accounts status is GROUP and accounts are next due on 30/06/2024.
BRINTONS CARPETS LIMITED was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749331. The accounts status is GROUP and accounts are next due on 30/06/2024.
BRINTONS CARPETS LIMITED - KIDDERMINSTER
This company is listed in the following categories:
13931 - Manufacture of woven or tufted carpets and rugs
13931 - Manufacture of woven or tufted carpets and rugs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 01/10/2022 | 30/06/2024 |
Registered Office
WYRE FOREST HOUSE
KIDDERMINSTER
WORCESTERSHIRE
DY11 7WF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LYTHAM NEWCO LIMITED (until 05/09/2011)
LYTHAM NEWCO LIMITED (until 05/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN JAMES BERES | Jan 1991 | American | Director | 2020-07-29 | CURRENT |
MR GREGORY COLANDO | Jan 1951 | American | Director | 2018-03-26 | CURRENT |
MR JOSEPH GERARD DEL TORO | Aug 1971 | American | Director | 2018-05-01 | CURRENT |
ANDREW JOHN EDWARDS | Jun 1968 | British | Director | 2012-03-19 | CURRENT |
MR DAVID GRAHAM HALL | Apr 1958 | British | Director | 2018-02-01 | CURRENT |
MR HOWARD DEWITT MORGAN | May 1962 | American | Director | 2021-10-15 | CURRENT |
MR DUCCIO LATINO SENESE BALDI | Dec 1963 | British | Director | 2014-03-10 | CURRENT |
MISS NICOLA JANE DAVIS | Secretary | 2023-05-01 | CURRENT | ||
MR ROGER MICHAEL PEAK | Secretary | 2013-08-13 UNTIL 2019-05-16 | RESIGNED | ||
MS JOYCE SCHNOEDL | Mar 1981 | American | Director | 2017-07-05 UNTIL 2020-07-29 | RESIGNED |
DAVID JOHN SMITH | Secretary | 2011-09-07 UNTIL 2013-08-12 | RESIGNED | ||
MR PHILIP ERIC ELLIS | Sep 1955 | British | Director | 2011-10-21 UNTIL 2012-12-31 | RESIGNED |
MR TARIQ OSMAN | May 1978 | American | Director | 2017-07-05 UNTIL 2021-05-30 | RESIGNED |
CHARLES NIGEL CLARK | Jul 1949 | British | Director | 2011-09-07 UNTIL 2012-09-30 | RESIGNED |
MR PETER JOHN SVERRE JOHANSEN | Jan 1955 | British | Director | 2011-09-07 UNTIL 2011-11-25 | RESIGNED |
MR JASON KORMAN | Nov 1986 | American | Director | 2017-07-05 UNTIL 2018-05-01 | RESIGNED |
MR MARCUS MOIR | Jan 1965 | British | Director | 2014-02-21 UNTIL 2017-07-05 | RESIGNED |
MR IAN BARRIE JACKSON | Sep 1973 | British | Director | 2011-08-23 UNTIL 2017-07-05 | RESIGNED |
MARTIN PETER HOPCROFT | Aug 1960 | British | Director | 2011-11-03 UNTIL 2012-02-15 | RESIGNED |
DONALD WILLIAM COATES | Nov 1960 | British | Director | 2011-09-07 UNTIL 2014-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kmhd Flooring Acquisition Company Limited | 2017-09-30 | Kidderminster | Ownership of shares 75 to 100 percent | |
Lytham Acquisitionco Limited | 2016-06-30 - 2017-09-30 | Kidderminster | Ownership of shares 75 to 100 percent |