BRISCO TRUCK RENTAL LIMITED — 01523305, Swansea , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BRISCO TRUCK RENTAL LIMITED copy copied
Company number	01523305 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 October 1980 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Sunday, 26 January 2025 due by Saturday, 08 February 2025 Last statement dated Friday, 26 January 2024
Nature of business (SIC)	77110 - Renting and leasing of cars and light motor vehicles copy copied
Registered office address	GORSEINON ROAD, GORSEINON, SWANSEA, SA4 1GE copy copied

Officers

(as of 13.08.2022)

O'KELLY, James Michael Aubrey

Status:	Active
Correspondence address:	12 Pantycelyn Gorseinon, Swansea, West Glamorgan, SA4 6BH
Nationality:	British
Date of birth:	December 1943
Role:	Director
Occupation:	Managing Director
Country of residence:	Wales

WILLIAMS, Stewart Robert Brisco

Status:	Active
Correspondence address:	West Lodge Pontardulais Road, Swansea, Wales, SA4 9AY
Role:	Secretary

WILLIAMS, Stewart Robert Brisco

Status:	Active
Correspondence address:	West Lodge Pontardulais Road, Penllergaer, Swansea, Wales, SA4 9AY
Nationality:	British
Date of birth:	September 1951
Role:	Director
Occupation:	Director
Country of residence:	Wales

CAMM, Graham

Status:	Not active
Resigned on:	Friday, 16 October 2009
Correspondence address:	64 Windermere Road, Morriston, Swansea, West Glamorgan, SA6 7QE
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Brisco Williams & Sons Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Brisco Williams & Sons Ltd Gorseinon Road, Penllergaer, Swansea, Wales, SA4 9GG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Wales
Place registered:	Wales
Registration number:	01261412
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent