BRUNEL ENGRAVING COMPANY LIMITED

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Profile BRUNEL ENGRAVING COMPANY LIMITED

Actual on 01.01.2025
Company name
BRUNEL ENGRAVING COMPANY LIMITED
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Company number
02604297
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 April 1991
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Wednesday, 24 September 2025 due by Tuesday, 07 October 2025

Last statement dated Tuesday, 24 September 2024

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
BRUNEL ENGRAVING COMPANY, BRITANNIA WAY, NORTH SOMERSET, CLEVEDON, BS21 6QH
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PSC and Officers BRUNEL ENGRAVING COMPANY LIMITED

Officers

(as of 13.08.2022)

PYCOCK, Thomas Joseph
Status: Active
Appointed on: Friday, 29 February 2008
Correspondence address: 142 Strode Road, Clevedon, United Kingdom, BS21 6UR
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Deborah Jayne
Status: Active
Appointed on: Tuesday, 14 January 1992
Correspondence address: Manistee Tickenham Road, Clevedon, England, BS21 6QY
Nationality: British
Role: Secretary
Occupation: Director
WRIGHT, Deborah Jayne
Status: Active
Appointed on: Tuesday, 14 January 1992
Correspondence address: Manistee Tickenham Road, Clevedon, England, BS21 6QY
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Martyn Leslie
Status: Active
Appointed on: Tuesday, 14 January 1992
Correspondence address: Manistee Tickenham Road, Clevedon, England, BS21 6QY
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Philip
Status: Active
Appointed on: Friday, 29 February 2008
Correspondence address: Cloverlea Kenn Street, Kenn, Clevedon, England, BS21 6TN
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Lisa Claire
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Thursday, 01 March 2012
Correspondence address: 14b Old Church Road, Clevedon, N Somerset, BS21 6NA
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Manager
Country of residence: United Kingdom
COURT BUSINESS SERVICES LTD
Status: Not active
Appointed on: Tuesday, 23 April 1991
Resigned on: Tuesday, 14 January 1992
Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
Role: Corporate Nominee Director
COURT SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 23 April 1991
Resigned on: Tuesday, 14 January 1992
Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
Role: Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Martyn Leslie Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brunel Engraving Company Britannia Way, Clevedon, North Somerset, BS21 6QH
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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