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Brunner Mond Group Limited, CW8 4GW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRUNNER MOND GROUP LIMITED

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

This company is commonly known as Brunner Mond Group Limited. The company was founded 26 years ago and was given the registration number 03524903. The firm's registered office is in NORTHWICH. You can find them at Natrium House, Winnington Lane, Northwich, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRUNNER MOND GROUP LIMITED
Company Number:03524903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom, CW8 4GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW

Secretary12 May 2010Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 November 2009Active
Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW

Director10 May 2011Active
Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW

Director12 May 2010Active
Mond House, Northwich, CW8 4DT

Secretary14 December 2001Active
Mond House, Winnington, Northwich, United Kingdom, CW8 4DT

Secretary31 December 1999Active
2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE

Secretary08 September 1998Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary27 March 2006Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary10 March 1998Active
Mond House, Winnington, Northwich, United Kingdom, CW8 4DT

Director11 February 2009Active
The Weaste, Kelsall Hill, Tarporley, CW6 0PE

Director10 September 1998Active
Waterside Little Heath Lane, Dunham Massey, Altrincham, WA14 4TS

Director10 September 1998Active
Mond House, Winnington, Northwich, United Kingdom, CW8 4DT

Director20 June 2008Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director10 March 1998Active
1 Crispin Way, Farnham Common, Slough, SL2 3UD

Director11 May 1998Active
11 Cadogan Street, London, SW3 2PP

Director11 May 1998Active
36 Burton Road, Kingston, KT2 5TF

Director14 July 1998Active
Mond House, Winnington, Northwich, United Kingdom, CW8 4DT

Director08 December 2006Active
12700 Whitewater Drive, Minnetonka, Usa,

Director04 December 2003Active
Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, SK11 0JH

Director13 November 2000Active
136 East, South Temple, Suite 1200, Salt Lake City, Utah, United States,

Director24 March 2004Active
Mond House, Winnington, Northwich, United Kingdom, CW8 4DT

Director22 January 2007Active
1 Wyoming,, Little Gibbs Road, Mumbai,

Director07 September 2006Active
Kk Chambers, 3rd Floor Purshottamdas Thakurdas Marg, Off D N Road, Fort, Mumbai, India,

Director22 October 2010Active
PO BOX 63235-00619, Nairobi, Kenya, FOREIGN

Director20 June 2008Active
5 Parsonage Lane, Greenwich, Usa, 06830

Director11 May 1998Active
Lovedale, 50f Peddar Road, Mumbai, India,

Director22 December 2005Active
15230 Highland Bluff, Minnetonka, Usa,

Director14 December 2001Active
Mond House, Winnington, Northwich, United Kingdom, CW8 4DT

Director22 January 2007Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director10 March 1998Active
19 Meudon Drive, PO BOX 272, Locust Valley, United States America,

Director12 November 1998Active
Tiresford, Tarporley, CW6 9LY

Director10 September 1998Active
309 Bankside Lofts, 65 Hopton Street, London, SE1 9JH

Director18 December 2001Active

People with Significant Control

Natrium Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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