NEILL AND BROWN (S.E.T.S.) LIMITED

Profile NEILL AND BROWN (S.E.T.S.) LIMITED

Actual on 01.04.2021
Company name
NEILL AND BROWN (S.E.T.S.) LIMITED
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Company number
01537554
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 January 1981
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 24 December 2021 due by Friday, 07 January 2022

Last statement dated Thursday, 24 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
OVERSEAS HOUSE WATERSIDE TRADING PARK, LIVINGSTONE ROAD, EAST YORKSHIRE, HESSLE, HU13 0EG
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PSC and Officers NEILL AND BROWN (S.E.T.S.) LIMITED

Officers

(as of 19.09.2020)

BROWN, John Charles
Status: Active
Correspondence address: Overseas House Waterside Trading Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Peter Atholl
Status: Active
Correspondence address: Fresh Fields Black Tup Lane, Arnold, Hull, HU11 5JA
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
HALDER, Ian Stanley
Status: Active
Appointed on: Monday, 07 June 2010
Correspondence address: Overseas House Waterside Trading Park, Livingstone Road, Hessle, United Kingdom, East Yorkshire, HU13 0EG
Role: Secretary
HALDER, Ian Stanley
Status: Active
Appointed on: Monday, 07 June 2010
Correspondence address: Overseas House Waterside Trading Park, Livingstone Road, Hessle, United Kingdom, East Yorkshire, HU13 0EG
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MOODY, Colin
Status: Active
Appointed on: Monday, 09 December 1996
Correspondence address: 51 Preston Lane, Bilton, Hull, East Yorkshire, HU11 4DE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
HOBSON, Richard Peter
Status: Not active
Resigned on: Friday, 30 April 2004
Correspondence address: 7 Northstead Close, Willerby, Hull, East Yorkshire, HU10 6HP
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Country of residence: England
ATKINSON, Graham
Status: Not active
Resigned on: Monday, 07 June 2010
Correspondence address: 96 Burton Road, Cottingham, Hull, East Yorkshire, HU16 5EB
Role: Secretary
ATKINSON, Graham
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Monday, 07 June 2010
Correspondence address: 96 Burton Road, Cottingham, Hull, East Yorkshire, HU16 5EB
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: England
WHINHAM, Peter
Status: Not active
Resigned on: Monday, 31 December 2012
Correspondence address: 33 Sancton Close, Cottingham, East Yorkshire, HU16 5LP
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: England
HUGGINS, Bruce
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 20 Queens Drive, Cottingham, East Yorkshire, HU16 4EL
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Neill & Brown Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Overseas House Hessle, United Kingdom, East Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent