This company is commonly known as Brettex Contract Manufacturing Ltd. The company was founded 25 years ago and was given the registration number 03772322. The firm's registered office is in NOTTINGHAM. You can find them at D1 Building Thane Road, Beeston, Nottingham, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | BRETTEX CONTRACT MANUFACTURING LTD |
|---|---|---|
| Company Number | : | 03772322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1999 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | D1 Building Thane Road, Beeston, Nottingham, NG90 2PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Glaisdale Parkway, Nottingham, England, NG8 4GP | Secretary | 30 September 2004 | Active |
| 1, Glaisdale Parkway, Nottingham, England, NG8 4GP | Director | 15 April 2005 | Active |
| 1, Glaisdale Parkway, Nottingham, England, NG8 4GP | Director | 02 March 2021 | Active |
| 1, Glaisdale Parkway, Nottingham, England, NG8 4GP | Director | 30 September 2004 | Active |
| 1, Glaisdale Parkway, Nottingham, England, NG8 4GP | Director | 02 March 2021 | Active |
| Brooklands, Bottom Road Hardwick Wood, Chesterfield, S42 6RJ | Secretary | 02 June 1999 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 18 May 1999 | Active |
| 25 Joseph Fletcher Drive, Wingerworth, Chesterfield, S42 6TZ | Director | 30 September 2004 | Active |
| Brooklands, Bottom Road Hardwick Wood, Chesterfield, S42 6RJ | Director | 02 June 1999 | Active |
| 7 Green Glen, Chesterfield, S40 3SH | Director | 02 June 1999 | Active |
| 628 Chatsworth Road, Brampton, Chesterfield, S40 3JX | Director | 01 April 2000 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 18 May 1999 | Active |
| Yates Asset Holdings Limited | ||
| Notified on | : | 21 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 23 The Chapel, Market Street, Chesterfield, United Kingdom, S45 9JE |
| Nature of control | : |
|
| Mr John Yates | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Glaisdale Parkway, Nottingham, England, NG8 4GP |
| Nature of control | : |
|
| Mrs Diana Yates | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Glaisdale Parkway, Nottingham, England, NG8 4GP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Change of name | Certificate change of name company. | Download |
| 2022-03-10 | Resolution | Resolution. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-10 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person secretary company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person secretary company with change date. | Download |
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