This company is commonly known as Brachot-hermant Uk Limited. The company was founded 27 years ago and was given the registration number 03217943. The firm's registered office is in BIRMINGHAM. You can find them at Wood Lane, Erdington, Birmingham, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
Name | : | BRACHOT-HERMANT UK LIMITED |
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Company Number | : | 03217943 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 June 1996 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wood Lane, Erdington, Birmingham, B24 9QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Hofistrasse, 9497, Triesenberg, Liechtenstein, | Secretary | 28 June 1996 | Active |
24, Hofistrasse, 9497, Triesenberg, Liechtenstein, | Director | 12 March 2012 | Active |
24, Hofistrasse, 9497, Triesenberg, Liechtenstein, | Director | 28 June 1996 | Active |
86, E3 Laan 86, 9800 Deinze, Belgium, | Director | 15 May 2015 | Active |
Hofistrasse 24, Triesenberg, Forstentum, Belgium, | Director | 08 April 2019 | Active |
Schlossstrasse 13, Triesenberg, Forstentum, Liechtenstein, | Director | 08 April 2019 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 28 June 1996 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 28 June 1996 | Active |
Zandstraat 22, Knokke, Belgium, 9800 | Director | 28 June 1996 | Active |
26, Hofistrasse, 9497, Triesenberg, Liechtenstein, | Director | 28 June 1996 | Active |
Madam Vinciana Vaernewyck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | Belgian |
Country of residence | : | Liechtenstein |
Address | : | *, Hofistrasse 24, Triesenberg, Liechtenstein, |
Nature of control | : |
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Date | Category | Description | |
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2022-10-25 | Gazette | Gazette dissolved voluntary. | Download |
2022-08-09 | Gazette | Gazette notice voluntary. | Download |
2022-07-29 | Dissolution | Dissolution application strike off company. | Download |
2022-06-14 | Accounts | Accounts with accounts type small. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type small. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-11 | Accounts | Accounts with accounts type small. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-16 | Accounts | Accounts with accounts type small. | Download |
2019-05-08 | Officers | Appoint person director company with name date. | Download |
2019-05-08 | Officers | Appoint person director company with name date. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-02 | Accounts | Accounts with accounts type small. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-12 | Accounts | Accounts with accounts type small. | Download |
2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-23 | Accounts | Accounts with accounts type small. | Download |
2015-07-09 | Accounts | Accounts with accounts type small. | Download |
2015-07-02 | Officers | Appoint person director company with name date. | Download |
2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-01 | Officers | Termination director company with name termination date. | Download |
2014-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-15 | Officers | Change person secretary company with change date. | Download |
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