BRIGHT INSTRUMENT CO. LIMITED

Profile BRIGHT INSTRUMENT CO. LIMITED

Actual on 01.07.2021
Company name
BRIGHT INSTRUMENT CO. LIMITED
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Company number
00326019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 1937
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers BRIGHT INSTRUMENT CO. LIMITED

Officers

(as of 18.09.2020)

NUGENT, Harry Michael
Status: Active
Appointed on: Wednesday, 24 December 2014
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
STANLEY, Robert Anthony
Status: Active
Appointed on: Friday, 26 October 2018
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
Country of residence: England
BRIGHT, Cecil Burlington
Status: Not active
Resigned on: Thursday, 10 July 2008
Correspondence address: Haden Hill House, High Haden Road, Glatton, Cambridgeshire, PE28 5RU
Role: Secretary
BRIGHT, Cecil Burlington
Status: Not active
Resigned on: Thursday, 10 July 2008
Correspondence address: Haden Hill House, High Haden Road, Glatton, Cambridgeshire, PE28 5RU
Nationality: British
Date of birth: October 1919
Role: Director
Occupation: Manufacturer Of Medical Equipment
FENN, Mark
Status: Not active
Appointed on: Wednesday, 16 March 2016
Resigned on: Tuesday, 31 October 2017
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRIGHT, Alan Derek
Status: Not active
Resigned on: Wednesday, 24 December 2014
Correspondence address: 10 St. Margarets Way, Stukeley Meadows Industrial Estate, Huntingdon, England, Cambridgeshire, PE29 6EU
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Manufacturer Of Medical Equip
Country of residence: England
BRIGHT, Priscilla
Status: Not active
Resigned on: Wednesday, 25 January 2006
Correspondence address: Haden Hill House, High Haden Road, Glatton, Cambridgeshire, PE28 5RU
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Bright Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors