EMANUEL BROTHERS LIMITED

Profile EMANUEL BROTHERS LIMITED

Actual on 01.12.2021
Company name
EMANUEL BROTHERS LIMITED
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Company number
00464531
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 12 February 1949
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 September 2020 due by Sunday, 01 November 2020

Last statement dated Friday, 20 September 2019

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
CHATSWORTH HOUSE, 39 CHATSWORTH ROAD, WEST SUSSEX, WORTHING, BN11 1LY
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PSC and Officers EMANUEL BROTHERS LIMITED

Officers

(as of 18.09.2020)

LEFTLEY, Duncan Robert
Status: Active
Appointed on: Wednesday, 23 February 2005
Correspondence address: 649-650 Ajax Avenue, Slough, United Kingdom, Berkshire, SL1 4BG
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRAY, Wendy Jean
Status: Not active
Resigned on: Thursday, 24 February 2005
Correspondence address: 21 The Farthingales, Maidenhead, Berkshire, SL6 1TE
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
ROTHWELL, Carol Ann
Status: Not active
Resigned on: Thursday, 24 February 2005
Correspondence address: 47 Lillibrooke Crescent, Maidenhead, Berkshire, SL6 3XJ
Role: Secretary
ROTHWELL, Carol Ann
Status: Not active
Resigned on: Thursday, 24 February 2005
Correspondence address: 47 Lillibrooke Crescent, Maidenhead, Berkshire, SL6 3XJ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chairperson
BARCLAY, David William
Status: Not active
Resigned on: Thursday, 28 September 1995
Correspondence address: 2 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Managing Director
LEFTLEY, Joanna Jane
Status: Not active
Appointed on: Wednesday, 23 February 2005
Resigned on: Tuesday, 31 March 2020
Correspondence address: 649-650 Ajax Avenue, Slough, Berkshire, SL1 4BG
Nationality: British
Role: Secretary
Occupation: Accounts
LEFTLEY, Joanna Jane
Status: Not active
Appointed on: Wednesday, 23 February 2005
Resigned on: Tuesday, 31 March 2020
Correspondence address: 649-650 Ajax Avenue, Slough, Berkshire, SL1 4BG
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accounts
Country of residence: United Kingdom
MC CARRON, Aidan
Status: Not active
Appointed on: Tuesday, 30 May 2017
Resigned on: Tuesday, 31 March 2020
Correspondence address: Unit 1-2 Taplow Road, Marshgate Trading Estate, Taplow, D.LEFTLEY, Maidenhead, England, SL6 0ND
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Manager
Country of residence: England
ROTHWELL, Michael Dawson
Status: Not active
Resigned on: Wednesday, 16 July 1997
Correspondence address: 30 Boulters Court, Maidenhead, Berkshire, SL6 8TH
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Mr Duncan Robert Leftley
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: Unit 1-2 Maidenhead, England
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Duncan Robert Leftley
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: Chatsworth House Worthing, West Sussex
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent