BRAMWELL MOTOR HOLDINGS LIMITED

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Profile BRAMWELL MOTOR HOLDINGS LIMITED

Actual on 01.03.2022
Company name
BRAMWELL MOTOR HOLDINGS LIMITED
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Company number
03013556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 January 1995
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Accounts

Overdue

Next accounts made up to 31.12.2005 due by 31.10.2006

Last accounts made up to 31.12.2004

Annual returns

Overdue

Next annual return date due by Tuesday, 21 February 2006

Last annual return made up to Monday, 24 January 2005

Nature of business (SIC)
6523 - Other financial intermediation
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Registered office address
C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, SPINNINGFIELDS, M3 3EB
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PSC and Officers BRAMWELL MOTOR HOLDINGS LIMITED

Officers

(as of 13.08.2022)

POLLARD, Alan
Status: Active
Appointed on: Friday, 08 December 1995
Correspondence address: 113 Wenlock Road, Shrewsbury, Salop, SY2 6JX
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
ROBERTS, Clara Jane
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 167 Wenlock Road, Shrewsbury, Shropshire, SY2 6LB
Role: Secretary
INGLEBY HOLDINGS LIMITED
Status: Not active
Appointed on: Tuesday, 24 January 1995
Resigned on: Monday, 06 March 1995
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Director
INGLEBY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 January 1995
Resigned on: Monday, 18 September 1995
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Secretary
BECQUE, Geoffrey Frederick
Status: Not active
Appointed on: Monday, 06 March 1995
Resigned on: Saturday, 14 October 1995
Correspondence address: Clayfield House, Danzey-Green Tanworth In Arden, Solihull, West Midlands, B94 5BG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOK, Michael Frederick
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Saturday, 14 October 1995
Correspondence address: Cracknut Hill House Haye Lane, Mappleborough Green, Studley, Warwickshire, B80 7DS
Nationality: British
Role: Secretary
Occupation: Company Director
COOK, Michael Frederick
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Saturday, 14 October 1995
Correspondence address: Cracknut Hill House Haye Lane, Mappleborough Green, Studley, Warwickshire, B80 7DS
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
Country of residence: England
D'ADDA, Alessandro Pietro
Status: Not active
Appointed on: Monday, 06 March 1995
Resigned on: Saturday, 14 October 1995
Correspondence address: Thatched Lodge Bell Bank, High St Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EA
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
Country of residence: England
CARTWRIGHT, Paul Ian
Status: Not active
Appointed on: Saturday, 14 October 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: 195 Highbury Quadrant, London, N5 2TE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
DOWLING, Christopher Bruce
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: 20 Bramcote Road, Putney, London, SW15 6UG
Nationality: Australian
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
LANGDON, Michael Robert Finch
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: 29 Sumner Place, London, SW7 3NT
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOSS, Nigel Adam
Status: Not active
Appointed on: Saturday, 14 October 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: 29 Ossulton Way, Hampstead Garden Suburb, London, N2 0DT
Role: Secretary
SOWERBY, Stephen
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Tuesday, 31 December 2002
Correspondence address: 37 Brighouse Close, Ormskirk, Lancashire, L39 3NA
Role: Secretary
SOWERBY, Stephen
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Tuesday, 31 December 2002
Correspondence address: 37 Brighouse Close, Ormskirk, Lancashire, L39 3NA
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
RIMMER, Mandy Valerie Ann
Status: Not active
Appointed on: Tuesday, 31 December 2002
Resigned on: Wednesday, 31 March 2004
Correspondence address: 1 Stockmar Grange, Bolton, Lancashire, BL1 5GQ
Role: Secretary
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