BRAMCOTE LIMITED

Profile BRAMCOTE LIMITED

Actual on 01.11.2020
Company name
BRAMCOTE LIMITED
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Company number
00838182
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 February 1965
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
25620 - Machining
68209 - Other letting and operating of own or leased real estate
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
THE OLD COUNCIL CHAMBERS, HALFORD STREET, STAFFORDSHIRE, TAMWORTH, B79 7RB
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PSC and Officers BRAMCOTE LIMITED

Officers

(as of 18.09.2020)

PICKERING, Stephen Mark
Status: Active
Appointed on: Friday, 25 February 2011
Correspondence address: Wellsborough Road, Sheepy Parva, United Kingdom, Warwickshire, Nr Atherstone, CV9 3RF, Home Farm
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
POTTS, Karen Dawn
Status: Active
Appointed on: Monday, 12 February 2001
Correspondence address: Halford Street, United Kingdom, Staffordshire, Tamworth, B79 7RB, The Old Council Chambers
Nationality: British
Role: Secretary
Occupation: Director
POTTS, Karen Dawn
Status: Active
Appointed on: Monday, 12 February 2001
Correspondence address: Halford Street, United Kingdom, Staffordshire, Tamworth, B79 7RB, The Old Council Chambers
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADAMS, Reginald George
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Friday, 05 April 1996
Correspondence address: Greenacre, 71b New Road, Staffordshire, Armitage Rugeley, WS15 4AA
Role: Secretary
ADAMS, Reginald George
Status: Not active
Appointed on: Monday, 15 June 1992
Resigned on: Friday, 05 April 1996
Correspondence address: Greenacre, 71b New Road, Staffordshire, Armitage Rugeley, WS15 4AA
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director /
PICKERING, Stephen Mark
Status: Not active
Appointed on: Saturday, 06 April 1996
Resigned on: Monday, 12 February 2001
Correspondence address: 17 Osman Close, Meadows, Nottingham, NG2 1PJ
Role: Secretary
POTTS, Karen Dawn
Status: Not active
Resigned on: Monday, 30 May 1994
Correspondence address: 91 Greenheart, Amington, Staffordshire, Tamworth, B77 4NQ
Role: Secretary
PICKERING, William Malcolm
Status: Not active
Resigned on: Sunday, 07 December 2008
Correspondence address: 33 Main Street, Norton Juxta Twycross, Warwickshire, Atherstone, CV9 3QA
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Stephen Mark Pickering
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Staffordshire, Tamworth, The Old Council Chambers
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Karen Dawn Potts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Staffordshire, Tamworth, The Old Council Chambers
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors