This company is commonly known as Brentwood Technical Services Limited. The company was founded 30 years ago and was given the registration number 02941332. The firm's registered office is in CHIPPING WARDEN. You can find them at The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | BRENTWOOD TECHNICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02941332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, England, OX17 1LL | Director | 19 March 2010 | Active |
| The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, England, OX17 1LL | Director | 23 December 2020 | Active |
| 48 Cedars Avenue, London, E17 7QN | Nominee Secretary | 22 June 1994 | Active |
| The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, England, OX17 1LL | Secretary | 28 February 1995 | Active |
| 56 Casewick Lane, Uffington, Stamford, PE9 4SX | Director | 07 April 2006 | Active |
| Jasmine Cottage, Nuptown, Warfield, RG42 6HS | Director | 28 February 1995 | Active |
| Church Farm House, Brick Kiln Lane, Horsmonden, TN12 8EN | Director | 28 February 1995 | Active |
| 38 Hillcroft, Dunstable, LU6 1TU | Director | 14 April 1997 | Active |
| The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, England, OX17 1LL | Director | 31 October 2002 | Active |
| 12 Priory Walk, London, SW10 9SP | Nominee Director | 22 June 1994 | Active |
| 130 Westway, Raynes Park, London, SW20 9LS | Director | 23 April 2003 | Active |
| Flat 2 9 Westbury Road, London, N12 7NY | Director | 02 April 2002 | Active |
| Glebe House, Buckland Dinham, Frome, BA11 2QW | Director | 15 September 2004 | Active |
| Ontime Automotive Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Waterside Drive, Slough, England, SL3 6AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-10 | Resolution | Resolution. | Download |
| 2018-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-17 | Address | Change registered office address company with date old address new address. | Download |
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