This company is commonly known as Brammer Holdings No.3 Limited. The company was founded 85 years ago and was given the registration number 00353430. The firm's registered office is in MANCHESTER. You can find them at Dakota House, Concord Business Park, Manchester, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BRAMMER HOLDINGS NO.3 LIMITED |
|---|---|---|
| Company Number | : | 00353430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1939 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dakota House, Concord Business Park, Manchester, England, M22 0RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Accurist House, 44 Baker Street, London, England, W1U 7AL | Director | 16 May 2018 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AL | Director | 01 October 2023 | Active |
| Dicklow Cob Farm, Dicklow Cob, Lower Withington, SK11 9EA | Secretary | 28 March 2000 | Active |
| Dakota House, Concord Business Park, Manchester, England, M22 0RR | Secretary | 16 May 2018 | Active |
| St Ann's House, 1 Old Market Place, Knutsford, WA16 6PD | Secretary | 31 October 2016 | Active |
| 7 Madeley Close, Hale, Altrincham, WA14 3NJ | Secretary | - | Active |
| Deranjan 1 Fulton Grove, Davenham, Northwich, CW9 8NJ | Secretary | 29 January 1993 | Active |
| St Ann's House, 1 Old Market Place, Knutsford, WA16 6PD | Secretary | 18 July 2017 | Active |
| The Grange, Battenhall Avenue, Worcester, England, WR5 2HN | Secretary | 29 December 2004 | Active |
| 5 Denehurst Parkway, Cuddington, Northwich, CW8 2UB | Secretary | 04 March 1994 | Active |
| 36 Rue De Normandie, Longjumeau, France, | Director | - | Active |
| Dakota House, Concord Business Park, Manchester, England, M22 0RR | Director | 16 May 2018 | Active |
| Lindow Chase 67 Racecourse Road, Wilmslow, SK9 5LJ | Director | - | Active |
| Maple Lodge Hogs Back, Seale, Farnham, GU10 1LA | Director | - | Active |
| The Cliff Cliff Road, Acton Bridge, Northwich, CW8 3QP | Director | - | Active |
| Thornhill, 17 Eaton Park Road, Cobham, KT11 2JJ | Director | 01 October 1998 | Active |
| St Ann's House, 1 Old Market Place, Knutsford, WA16 6PD | Director | 31 March 2016 | Active |
| Stoney Way, Bovingdon Green, Marlow, SL7 2JH | Director | - | Active |
| St Ann's House, 1 Old Market Place, Knutsford, WA16 6PD | Director | 18 July 2017 | Active |
| 18 Keepier Wharf, 12 Narrow Street, London, E14 8DH | Director | 02 June 2003 | Active |
| 18 Keepier Wharf, 12 Narrow Street, London, E14 8DH | Director | 09 April 2002 | Active |
| 7 Madeley Close, Hale, Altrincham, WA14 3NJ | Director | - | Active |
| Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY | Director | 13 December 1999 | Active |
| Chantries, 3 Abbots Way Merrow, Guildford, GU1 2XP | Director | - | Active |
| Heatherby 17 Diglee Road, Furness Vale, Stockport, SK23 7PW | Director | - | Active |
| St Ann's House, 1 Old Market Place, Knutsford, WA16 6PD | Director | 31 October 2016 | Active |
| 51 Harwood Road, Marlow, SL7 2AR | Director | 01 July 1994 | Active |
| The Grange, Battenhall Avenue, Worcester, England, WR5 2HN | Director | 30 September 2009 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AL | Director | 30 April 2019 | Active |
| Am Hirschbach 3, D 64 354 Reinheim, Hessen, Germany, | Director | 01 December 1995 | Active |
| 9 Birch Close, Teddington, TW11 8BJ | Director | 24 March 2003 | Active |
| 3 Adel Grange Close, Adel, Leeds, LS16 8HX | Director | 01 February 2002 | Active |
| Rubix Group Midco 4 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Accurist House, 44 Baker Street, London, England, W1U 7AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-27 | Change of name | Certificate change of name company. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.