This company is commonly known as Brammer Transmissions Limited. The company was founded 44 years ago and was given the registration number 01447708. The firm's registered office is in LIVERPOOL. You can find them at Kpmg Llp, 8 Princes Parade, Liverpool, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BRAMMER TRANSMISSIONS LIMITED |
|---|---|---|
| Company Number | : | 01447708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 10 September 1979 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Fleet Place, London, EC4M 7RB | Director | 16 May 2018 | Active |
| Dicklow Cob Farm, Dicklow Cob, Lower Withington, SK11 9EA | Secretary | 28 March 2000 | Active |
| 10, Fleet Place, London, EC4M 7QS | Secretary | 16 May 2018 | Active |
| St Ann's House, 1 Old Market Place, Knutsford, WA16 6PD | Secretary | 31 October 2016 | Active |
| Deranjan 1 Fulton Grove, Davenham, Northwich, CW9 8NJ | Secretary | - | 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 |
| Dicklow Cob Farm, Dicklow Cob, Lower Withington, SK11 9EA | Director | 28 March 2000 | Active |
| 10, Fleet Place, London, EC4M 7QS | Director | 16 May 2018 | Active |
| Lindow Chase 67 Racecourse Road, Wilmslow, SK9 5LJ | Director | - | Active |
| St Ann's House, 1 Old Market Place, Knutsford, WA16 6PD | Director | 31 March 2016 | Active |
| 31 Marlborough Avenue, Cheadle Hulme, SK8 7AP | Director | 26 July 2005 | Active |
| Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH | Director | 18 July 2017 | Active |
| Deranjan 1 Fulton Grove, Davenham, Northwich, CW9 8NJ | Director | - | Active |
| St Ann's House, 1 Old Market Place, Knutsford, WA16 6PD | Director | 31 October 2016 | Active |
| The Grange, Battenhall Avenue, Worcester, England, WR5 2HN | Director | 29 December 2004 | Active |
| 5 Denehurst Parkway, Cuddington, Northwich, CW8 2UB | Director | 04 March 1994 | Active |
| 9 Birch Close, Teddington, TW11 8BJ | Director | 08 July 2002 | Active |
| 48 St Andrews Close, Cinnamon Brow, Warrington, WA2 0EJ | Director | - | Active |
| Rubix Group International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Ann's House, Old Market Place, Knutsford, England, WA16 6PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-08 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2021-08-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-01-10 | Resolution | Resolution. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-25 | Officers | Appoint person director company with name date. | Download |
| 2018-05-25 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-25 | Officers | Appoint person director company with name date. | Download |
| 2018-05-25 | Officers | Termination director company with name termination date. | Download |
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