BRANWELL RECLAMATION LIMITED

Profile BRANWELL RECLAMATION LIMITED

Actual on 01.12.2020
Company name
BRANWELL RECLAMATION LIMITED
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Company number
03231066
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 July 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
ROYD FARM ROYD LANE, RIPPONDEN, WEST YORKSHIRE, SOWERBY BRIDGE, HX6 4AZ
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PSC and Officers BRANWELL RECLAMATION LIMITED

Officers

(as of 19.09.2020)

JAGGER, David Neil
Status: Active
Appointed on: Wednesday, 21 August 1996
Correspondence address: Casa Por Fin Ripponden Old Lane, Ripponden, West Yorkshire, Sowerby Bridge, HX6 4AZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Vehicle Technician
Country of residence: England
JAGGER, Michael Edward
Status: Active
Appointed on: Wednesday, 21 August 1996
Correspondence address: Royd Farm Royd Lane, Ripponden, West Yorkshire, Sowerby Bridge, HX6 4AZ
Nationality: British
Role: Secretary
JAGGER, Michael Edward
Status: Active
Appointed on: Wednesday, 21 August 1996
Correspondence address: Royd Farm Royd Lane, Ripponden, West Yorkshire, Sowerby Bridge, HX6 4AZ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Michael Edward Jagger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Sowerby Bridge
Nationality: British
Date of birth: September 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

Mr David Neil Jagger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Sowerby Bridge
Nationality: British
Date of birth: October 1955
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