BRINSEA PRODUCTS LIMITED

Profile BRINSEA PRODUCTS LIMITED

Actual on 01.12.2021
Company name
BRINSEA PRODUCTS LIMITED
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Company number
01279698
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 October 1976
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
32-33 BUCKINGHAM ROAD, SOMERSET, ENGLAND, WESTON-SUPER-MARE, BS24 9BG
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PSC and Officers BRINSEA PRODUCTS LIMITED

Officers

(as of 19.09.2020)

BATCH, Falle Jennifer
Status: Active
Appointed on: Saturday, 18 February 2006
Correspondence address: 36 Greville Road, Bristol, BS3 1LL
Nationality: American
Role: Secretary
Occupation: Solicitor
BATCH, Falle Jennifer
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: 36 Greville Road, Bristol, BS3 1LL
Nationality: American
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
FERGUSON, Paul John
Status: Active
Appointed on: Monday, 17 September 2001
Correspondence address: Quintina, West Road, Brent Knoll, Somerset, TA9 4BZ
Nationality: English
Date of birth: October 1958
Role: Director
Occupation: Production Director
Country of residence: England
HUDSON, Trevor John James
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: Idle Rocks, 54a Kingscourt Lane, Stroud, Gloucestershire, GL5 3PX
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
PEARCE, Fiona Mary
Status: Active
Correspondence address: PO BOX 651, Grant, Amercian, Fl 32949 Usa
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United States
PEARCE, Francis Huxam
Status: Active
Correspondence address: 704 N Dixie Avenue, Titusville, United States, Florida Fl 32796 2017
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chairman
Country of residence: United States
PEARCE, Ian Christopher
Status: Active
Appointed on: Monday, 14 August 1995
Correspondence address: 18 Barossa Place, Bristol, BS1 6SU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Managing Director
Country of residence: England
SWEETING, Tara Lorraine
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Friday, 01 January 2010
Correspondence address: 17 Shaftesbury Road, Weston Super Mare, Avon, BS23 2YB
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Sales Director
FLYNN, Julia
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Friday, 17 February 2006
Correspondence address: 77 Oak Road, Horfield, Bristol, Avon, BS7 8RZ
Nationality: British
Role: Secretary
Occupation: Finance Director
FLYNN, Julia
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Friday, 17 February 2006
Correspondence address: 77 Oak Road, Horfield, Bristol, Avon, BS7 8RZ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Finance Director
Country of residence: England
PEARCE, Eleanor Mary
Status: Not active
Resigned on: Monday, 11 December 1995
Correspondence address: 25 Silverstone Way, Congresbury, Bristol, Avon, BS19 5ES
Nationality: British
Date of birth: March 1910
Role: Director
Occupation: Director
BEDFORD, Andrew John
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Monday, 28 February 2005
Correspondence address: Well End House, Castle Street, Stroud, Gloucestershire, GL5 2HP
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Sales
KATTANA, Khalil Mohamed
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Monday, 31 March 2003
Correspondence address: Dar El Salaam Wolvershill Road, Banwell, Weston Super Mare, North Somerset, BS29 6DJ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Procurement Director
WILSON, Terence Frederick
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Saturday, 31 July 2004
Correspondence address: Pury End 66 Broadoak Road, Langford, North Somerset, BS40 5HB
Role: Secretary
WILSON, Terence Frederick
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Saturday, 31 July 2004
Correspondence address: Pury End 66 Broadoak Road, Langford, North Somerset, BS40 5HB
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Finance Director
PEARCE, Fiona Mary
Status: Not active
Resigned on: Wednesday, 06 November 1996
Correspondence address: Stoneleigh Hill Road, Sandford, Bristol, North Somerset, BS25 5AH
Role: Secretary
PEARCE, Geoffrey
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: Rivandall, Hillyfields Way, Winscombe, North Somerset, BS25 1AE
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
PEARCE, Heather
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: Rivendell Hillyfields Way, Winscombe, North Somerset, BS25 1AE
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Mr Ian Christopher Pearce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32-33 Weston-Super-Mare, England, Somerset
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent