BRABOW ENGINEERING COMPANY LIMITED

Profile BRABOW ENGINEERING COMPANY LIMITED

Actual on 01.11.2020
Company name
BRABOW ENGINEERING COMPANY LIMITED
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Company number
00869459
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 January 1966
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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 Tuesday, 29 September 2020 due by Tuesday, 10 November 2020

Last statement dated Sunday, 29 September 2019

Nature of business (SIC)
28150 - Manufacture of bearings, gears, gearing and driving elements
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Registered office address
LOWER TUFFLEY LANE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5DT
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PSC and Officers BRABOW ENGINEERING COMPANY LIMITED

Officers

(as of 18.09.2020)

BRAMMER, Paul
Status: Active
Correspondence address: 203 Prestbury Road, Gloucestershire, Cheltenham, GL52 3ES
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Engineer
Country of residence: England
BRAMMER, Stephen
Status: Active
Correspondence address: Hazel Avenue, Walton Cardiff, United Kingdom, Gloucestershire, Tewkesbury, GL20 7TU, 1
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BRAMMER, Stuart
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Lower Tuffley Lane, Gloucester, Gloucestershire, GL2 5DT
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SLATTER, Linda
Status: Not active
Resigned on: Friday, 20 September 2019
Correspondence address: 15 Emerald Close, Tuffley, Gloucestershire, Gloucester, GL4 0RH
Nationality: British
Role: Secretary
SLATTER, Linda
Status: Not active
Resigned on: Friday, 20 September 2019
Correspondence address: 15 Emerald Close, Tuffley, Gloucestershire, Gloucester, GL4 0RH
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
BRAMMER, Frank Alexander
Status: Not active
Resigned on: Monday, 10 September 2012
Correspondence address: 151 Hempsted Lane, Hempsted, Gloucestershire, Gloucester, GL2 6LA
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Paul Brammer
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Gloucestershire
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Sarah Marlyn Brammer
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: Gloucestershire
Nationality: British
Date of birth: June 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control