GEO.BRASSINGTON & SONS LIMITED

Profile GEO.BRASSINGTON & SONS LIMITED

Actual on 01.11.2020
Company name
GEO.BRASSINGTON & SONS LIMITED
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Company number
00583074
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 April 1957
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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 Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
99 WELLINGTON ROAD NORTH, ENGLAND, STOCKPORT, SK4 2LP
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PSC and Officers GEO.BRASSINGTON & SONS LIMITED

Officers

(as of 18.09.2020)

BRASSINGTON, Alan
Status: Active
Correspondence address: Wellington Road North, England, Stockport, SK4 2LP, 99
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Landlord
Country of residence: England
BRASSINGTON, Lorraine
Status: Active
Appointed on: Thursday, 16 March 2000
Correspondence address: Wellington Road North, England, Stockport, SK4 2LP, 99
Nationality: British
Role: Secretary
BRASSINGTON, Alan
Status: Not active
Resigned on: Thursday, 16 March 2000
Correspondence address: 55 Amherst Road, Withington, Lancashire, Manchester, M20 4WS
Nationality: British
Role: Secretary
BRASSINGTON, Harold
Status: Not active
Resigned on: Thursday, 16 March 2000
Correspondence address: 37 Bournelea Avenue, Burnage, Lancashire, Manchester, M19 1AE
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Coal Merchant
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Person with significant control

(as of 01.11.2020)

Appinwood Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stockport, 99
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Alan Brassington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stockport, 99
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors