BRIARSFORD PANELCRAFT LTD.

Profile BRIARSFORD PANELCRAFT LTD.

Actual on 01.04.2021
Company name
BRIARSFORD PANELCRAFT LTD.
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Company number
01488238
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 March 1980
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Accounts

Actual

Next accounts made up to 28.03.2021 due by 28.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
ARLINGTON HOUSE, SPITAL ROAD, ESSEX, ENGLAND, MALDON, CM9 6FF
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PSC and Officers BRIARSFORD PANELCRAFT LTD.

Officers

(as of 19.09.2020)

DRENNAN, Lorraine Winifred
Status: Active
Correspondence address: Orotava, Bishops Lane, Tiptree, Essex, CO5 0NB
Role: Secretary
DRENNAN, Lorraine Winifred
Status: Active
Correspondence address: Orotava, Bishops Lane, Tiptree, Essex, CO5 0NB
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
DRENNAN, Robert Nicholas
Status: Active
Correspondence address: Orotava, Bishops Lane, Tiptree, Essex, CO5 0NB
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Person with significant control

(as of 01.04.2021)

Briarsford Holdings Limited (Company Number: 12349480)
Status: Active
Notified on: Friday, 25 September 2020
Correspondence address: Arlington House Maldon, England, Essex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 12349480
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert Nicholas Drennan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orotava Colchester, United Kingdom, Essex
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lorraine Winifred Drennan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orotava Colchester, United Kingdom, Essex
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Nicholas Drennan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orotava Colchester, United Kingdom, Essex
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lorraine Winifred Drennan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orotava Colchester, United Kingdom, Essex
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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