JOHN L. BRIERLEY LIMITED

Profile JOHN L. BRIERLEY LIMITED

Actual on 01.11.2020
Company name
JOHN L. BRIERLEY LIMITED
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Company number
00205472
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 April 1925
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TURNBRIDGE MILLS, HUDDERSFIELD, HD1 6QT
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PSC and Officers JOHN L. BRIERLEY LIMITED

Officers

(as of 18.09.2020)

BRIERLEY, Ian Hirst
Status: Active
Appointed on: Friday, 23 September 1994
Correspondence address: Turnbridge Mills, Huddersfield, HD1 6QT
Nationality: British
Role: Secretary
Occupation: Director
BRIERLEY, Ian Hirst
Status: Active
Appointed on: Friday, 09 July 1993
Correspondence address: Turnbridge Mills, Huddersfield, HD1 6QT
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIERLEY, Sarah Margaret
Status: Active
Correspondence address: Turnbridge Mills, Huddersfield, HD1 6QT
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIERLEY, John Bernard
Status: Not active
Resigned on: Friday, 23 September 1994
Correspondence address: 115 Station Road, Fenay Bridge, West Yorkshire, Huddersfield, HD8 0DE
Role: Secretary
PLATT, Malcolm
Status: Not active
Resigned on: Friday, 27 March 1998
Correspondence address: Ein Cartref, 39 Bryn Lupus Drive Llanrhos, Gwynedd, Llandudno, LL30 1SF
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Director
BEAUMONT, Marcus
Status: Not active
Appointed on: Friday, 19 December 1997
Resigned on: Sunday, 28 February 2010
Correspondence address: 143 Rowley Lane, Lepton, West Yorkshire, Huddersfield, HD8 0HN
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Sales Executive
BRIERLEY, Graham George
Status: Not active
Appointed on: Friday, 23 September 1994
Resigned on: Thursday, 07 November 2013
Correspondence address: Turnbridge Mills, Huddersfield, HD1 6QT
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIERLEY, Rebecca Jane
Status: Not active
Appointed on: Tuesday, 20 December 2005
Resigned on: Thursday, 07 November 2013
Correspondence address: Turnbridge Mills, Huddersfield, HD1 6QT
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AITKEN, John Trevor
Status: Not active
Resigned on: Thursday, 18 November 2004
Correspondence address: 57 Broomfield Road, Fixby, West Yorkshire, Huddersfield, HD2 2HQ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
BRIERLEY, John Bernard
Status: Not active
Resigned on: Tuesday, 17 January 2006
Correspondence address: 115 Station Road, Fenay Bridge, West Yorkshire, Huddersfield, HD8 0DE
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Mr Ian Hirst Brierley
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control