FREDERICK BRAYZIER & SON LIMITED

Profile FREDERICK BRAYZIER & SON LIMITED

Actual on 01.09.2021
Company name
FREDERICK BRAYZIER & SON LIMITED
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Company number
00845048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 1965
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
18 BIRCH AVENUE, ENGLAND, MACCLESFIELD, SK10 3NU
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PSC and Officers FREDERICK BRAYZIER & SON LIMITED

Officers

(as of 18.09.2020)

BRAYZIER, Dorothy
Status: Active
Appointed on: Tuesday, 29 April 2008
Correspondence address: Corner Croft Paddock Lane, Dunham Massey, Altrincham, United Kingdom, Cheshire, WA14 5RP
Role: Secretary
BRAYZIER, Dorothy
Status: Active
Appointed on: Thursday, 23 February 2012
Correspondence address: Corner Croft Paddock Lane, Dunham Massey, Altrincham, United Kingdom, Cheshire, WA14 5RP
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Retired
Country of residence: England
CRIPPS, Brian Ernest
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: 18 Birch Avenue, Macclesfield, England, Cheshire, SK10 3NU
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Accountant
Country of residence: England
BRAYZIER, John Richard
Status: Not active
Resigned on: Saturday, 17 March 2012
Correspondence address: Corner Croft Paddock Lane, Dunham Massey, Altrincham, Cheshire, WA14 5RP
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BRAYZIER, Ian David
Status: Not active
Resigned on: Tuesday, 29 April 2008
Correspondence address: Meadow View, Carr Green Lane, Lymm, Cheshire, WA13 9UL
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Brian Ernest Cripps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Macclesfield, England
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Mr Ian David Brayzier
Status: Active
Notified on: Wednesday, 16 June 2021
Correspondence address: 18 Macclesfield, England
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen John Brayzier
Status: Active
Notified on: Sunday, 16 May 2021
Correspondence address: 18 Macclesfield, England
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Dorothy Brayzier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cornercroft Altrincham, England
Nationality: British
Date of birth: January 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Dorothy Brayzier
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cornercroft Altrincham, England
Nationality: British
Date of birth: January 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

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