This company is commonly known as Brett Martin Daylight Systems Limited. The company was founded 48 years ago and was given the registration number 01225853. The firm's registered office is in COVENTRY. You can find them at Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.
| Name | : | BRETT MARTIN DAYLIGHT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01225853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sandford Close, Aldermans Green Industrial Est, Coventry, CV2 2QU | Secretary | 16 April 2018 | Active |
| Sandford Close, Aldermans Green Industrial Est, Coventry, CV2 2QU | Director | 04 February 2003 | Active |
| 67 Shore Road, Greenisland, Carrickfergus, BT38 8TZ | Director | 04 February 2003 | Active |
| 4 Lough Road, Ballies Mills, Lisburn, BT28 2PQ | Secretary | 04 February 2003 | Active |
| Sandford Close, Aldermans Green Industrial Est, Coventry, CV2 2QU | Secretary | 28 March 2012 | Active |
| Sandford Close, Aldermans Green Industrial Est, Coventry, CV2 2QU | Secretary | 05 December 2017 | Active |
| Draycote House Leamington Hastings, Hill, Rugby, CV23 8DX | Secretary | - | Active |
| High Rigg, Castle Bowerty Hutton Roof, Penrith, | Director | - | Active |
| 4 Lough Road, Ballies Mills, Lisburn, BT28 2PQ | Director | 04 February 2003 | Active |
| Mercia House, Broadwell, Rugby, CV23 8HH | Director | - | Active |
| Draycote House Leamington Hastings, Hill, Rugby, CV23 8DX | Director | 20 June 1995 | Active |
| Draycote House, Leamington Hastings, Rugby, CV23 8DX | Director | - | Active |
| Brett Martin Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 24, Roughfort Road, Newtownabbey, Northern Ireland, BT36 4RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-17 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-26 | Officers | Change person director company with change date. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type full. | Download |
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