This company is commonly known as Braemac Limited. The company was founded 26 years ago and was given the registration number 03488704. The firm's registered office is in WARRINGTON. You can find them at Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | BRAEMAC LIMITED |
|---|---|---|
| Company Number | : | 03488704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire, WA1 1GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Braemac House, 1 Mandarin Court Centre Park, Warrington, WA1 1GG | Director | 08 April 2005 | Active |
| Braemac House, 1 Mandarin Court Centre Park, Warrington, WA1 1GG | Director | 01 January 2023 | Active |
| Braemac House, 1 Mandarin Court Centre Park, Warrington, WA1 1GG | Director | 01 March 2024 | Active |
| Braemac House, 1 Mandarin Court Centre Park, Warrington, WA1 1GG | Director | 01 January 2023 | Active |
| Braemac House, 1 Mandarin Court Centre Park, Warrington, WA1 1GG | Secretary | 21 January 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 January 1998 | Active |
| Braemac House, 1 Mandarin Court Centre Park, Warrington, WA1 1GG | Director | 01 January 2023 | Active |
| Braemac House, 1 Mandarin Court, Centre Park, Warrington, WA1 1GG | Director | 21 January 1998 | Active |
| 1829 Tabernet Drive, Chula Vista 919a3 San Diego, California Usa, FOREIGN | Director | 21 January 1998 | Active |
| 3 Bowen Close Upton Grange, Widnes, WA8 9GL | Director | 21 January 1998 | Active |
| Braemac House, 1 Mandarin Court Centre Park, Warrington, WA1 1GG | Director | 21 January 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 January 1998 | Active |
| Rfmw Uk Ltd. | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Marlin Building, Sadler Road, Lincoln, England, LN6 3RS |
| Nature of control | : |
|
| Mr Danny Nemeny | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | Australian |
| Address | : | Braemac House, Warrington, WA1 1GG |
| Nature of control | : |
|
| Mr Dino Calvisi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | Australian |
| Address | : | Braemac House, Warrington, WA1 1GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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