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BRINDLEY CHAINS LIMITED

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

This company is commonly known as Brindley Chains Limited. The company was founded 39 years ago and was given the registration number 01862940. The firm's registered office is in WARRINGTON. You can find them at 1 Tatton Court, Kingsland Grange, Warrington, Cheshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:BRINDLEY CHAINS LIMITED
Company Number:01862940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:1 Tatton Court, Kingsland Grange, Warrington, Cheshire, WA1 4RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tatton Court, Kingsland Grange, Warrington, WA1 4RR

Secretary13 July 2023Active
8, Schleppe Platz, 9020 Klagenfurt, Austria,

Director07 October 2022Active
601, Sycamore Road, Western Industrial Estate, Dublin, Ireland, D12N9PR

Director07 October 2022Active
1 Tatton Court, Kingsland Grange, Warrington, WA1 4RR

Director28 November 2023Active
124 Melbreck Road, Allerton, Liverpool, L18 9SH

Secretary-Active
85 Oak Road, Huyton, Liverpool, L36 5XZ

Secretary01 January 2002Active
124 Melbreck Road, Allerton, Liverpool, L18 9SH

Director-Active
2 Grantchester Place, Farnworth, Bolton, BL4 0NQ

Director-Active
10a St Marys Road, Huyton, Liverpool, L36 5SS

Director-Active
85 Oak Road, Huyton, Liverpool, L36 5XZ

Director05 March 1997Active
10 St Marys Road, Huyton, Liverpool, L36 5SS

Director-Active
5, Hedworth Gardens, St Helens, WA9 5TX

Director17 December 1998Active
601, Sycamore Road, Western Industrial Estate, Dublin, Ireland, D12N9PR

Director07 October 2022Active
1 Tatton Court, Kingsland Grange, Warrington, WA1 4RR

Director01 October 2010Active
18 Horse Carr View, Ardsley, Barnsley, S71 5HF

Director05 March 1997Active

People with Significant Control

Pewag International Gmbh
Notified on:07 October 2022
Status:Active
Country of residence:Austria
Address:8, Schleppe-Platz, Klagenfurt, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr John Francis Brindley
Notified on:30 June 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:1 Tatton Court, Warrington, WA1 4RR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Audrey Ann Brindley
Notified on:30 June 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:1 Tatton Court, Warrington, WA1 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-26Accounts

Accounts with accounts type small.

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2023-11-28Officers

Appoint person director company with name date.

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2023-07-17Officers

Appoint person secretary company with name date.

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2023-07-17Officers

Termination secretary company with name termination date.

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2023-06-19Incorporation

Memorandum articles.

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2023-06-19Resolution

Resolution.

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2023-06-09Change of name

Certificate change of name company.

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2023-06-07Capital

Capital allotment shares.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-04-08Accounts

Accounts amended with accounts type small.

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2023-02-22Accounts

Accounts with accounts type small.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-11-25Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-24Persons with significant control

Notification of a person with significant control statement.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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