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BRASSWARE SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brassware Sales Limited. The company was founded 45 years ago and was given the registration number 01373054. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRASSWARE SALES LIMITED
Company Number:01373054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 June 1978
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG

Corporate Secretary23 February 2015Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director25 September 2015Active
54 Ashlawn Crescent, Solihull, B91 1PS

Secretary-Active
9021 Forest Meadow Drive, Memphis Shelby, Usa,

Secretary15 August 2005Active
2 Yew Tree Court, Austrey, Atherstone, CV9 3SX

Director-Active
Withy Close, 52 Lovelace Avenue, Solihull, B91 3JR

Director22 December 1997Active
High Timbers 126 Moor Hall Drive, Four Oaks, Sutton Coldfield, B75 6LS

Director-Active
12 Cleasby, Wilnecote, Tamworth, B77 4JL

Director01 April 1993Active
16 Silverbirch Road, Solihull, B91 2PJ

Director01 April 1993Active
21 Cowan Drive, Stafford, ST16 3FA

Director01 May 1997Active
Sycamore, Wordsworth Close, Coleorton,

Director13 December 1994Active
Long Acre, College Street, Ullusthorpe, LE17 5BU

Director15 August 2005Active
Via Zonato 5, Monteforte Dalpone Vr, Italy, 37032

Director13 December 1994Active
Via Zonato 5, Monteforte Dalpone Vr, Italy, 37032

Director-Active
3254 Pointe Hill Cove, Memphis, Tn, Usa,

Director15 August 2005Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director18 July 2017Active
16, Corndean Meadow, Newdale, Telford, Great Britain, TF3 5ET

Director11 August 2011Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG

Director21 November 2014Active
Stargate Business Park, Cuckoo Road, Nechells, B7 5SE

Director26 October 2012Active
2530 Guilford Court, Germantown, Usa,

Director15 August 2005Active
Stargate Business Park, Cuckoo Road, Nechells, B7 5SE

Director15 August 2005Active
1 Holland Park, Barton Under Needwood, Burton On Trent, DE13 8DU

Director01 January 2002Active
34 Clarence Road, Walton On Thames, KT12 5JY

Director13 December 1994Active
54 Ashlawn Crescent, Solihull, B91 1PS

Director-Active
The Garden House, Sion Hill Court, Wolverley, DY10 2YY

Director01 January 2002Active
Wisson Hill, Barton, Stratford Upon Avon, B50 4NP

Director01 August 2002Active
Via Giovanelli 10, 36045 Lonigo Vi, Italy,

Director13 December 1994Active
The Briars, 36 Pilkington Avenue, Sutton Coldfield, B72 1LD

Director16 November 2007Active
20 Petersfield Road, Hall Green, Birmingham, B28 0AR

Director-Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director21 November 2014Active
29 Myatt Avenue, Chase Terrace, Walsall, WS7 8DF

Director13 December 1994Active
11, Trevithick Close, Burntwood, WS7 9LB

Director01 May 1997Active
17 Gwendoline Way, Walsall Wood, Walsall, WS9 9RG

Director01 April 1993Active

People with Significant Control

K X Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-29Gazette

Gazette dissolved liquidation.

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2021-06-29Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-27Address

Change registered office address company with date old address new address.

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2020-09-29Address

Change sail address company with new address.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-09-25Resolution

Resolution.

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2020-09-25Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-25Resolution

Resolution.

Download
2020-07-09Resolution

Resolution.

Download
2020-07-09Incorporation

Memorandum articles.

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2019-12-10Capital

Legacy.

Download
2019-12-10Capital

Capital statement capital company with date currency figure.

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2019-12-10Insolvency

Legacy.

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2019-12-10Resolution

Resolution.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2018-11-08Officers

Termination director company with name termination date.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-03-13Officers

Termination director company with name termination date.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-07-19Officers

Appoint person director company with name date.

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2017-07-11Officers

Appoint person director company with name date.

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