BRUMBRUMS LIMITED

Profile BRUMBRUMS LIMITED

Actual on 01.04.2021
Company name
BRUMBRUMS LIMITED
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Company number
04201157
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 2001
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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 Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MOBBERLEY STATION HOUSE STATION ROAD, MOBBERLEY, CHESHIRE, KNUTSFORD, WA16 7QJ
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PSC and Officers BRUMBRUMS LIMITED

Officers

(as of 19.09.2020)

CRAGG, Matthew Lewis
Status: Active
Appointed on: Monday, 23 April 2001
Correspondence address: Mobberley Station House Station Road, Mobberley, Knutsford, England, Cheshire, WA16 7QJ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
DAINE, Paul Frank
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Saturday, 01 January 2011
Correspondence address: 16 Kingsway, Post Office Street, Altrincham, Cheshire, WA14 1PJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Matthew Lewis Cragg
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Mobberley Station House Knutsford, Cheshire
Nationality: British
Date of birth: July 1968
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

Mr Matthew Lewis Cragg
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Mobberley Station House Knutsford, Cheshire
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors