This company is commonly known as Brush Transformers Limited. The company was founded 66 years ago and was given the registration number 00589650. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.
| Name | : | BRUSH TRANSFORMERS LIMITED |
|---|---|---|
| Company Number | : | 00589650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1957 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU | Secretary | 27 August 2015 | Active |
| Nottingham Road, Loughborough, LE11 1EX | Director | 18 June 2021 | Active |
| Nottingham Road, Loughborough, LE11 1EX | Director | 18 June 2021 | Active |
| Nottingham Road, Loughborough, LE11 1EX | Director | 05 April 2023 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Secretary | 30 September 2008 | Active |
| Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU | Secretary | 21 June 2018 | Active |
| 1 Ennerdale Road, Barrow On Soar, Loughborough, LE12 8PU | Secretary | - | Active |
| Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, HX4 0HF | Secretary | 01 November 1996 | Active |
| 21 Lady Byron Lane, Knowle, Solihull, B93 9AT | Secretary | 13 January 2005 | Active |
| 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Secretary | 07 October 2013 | Active |
| Invensys House, Carlisle Place, London, SW1P 1BX | Corporate Secretary | 01 October 1993 | Active |
| Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU | Director | 06 August 2018 | Active |
| Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, HX6 4RF | Director | 17 June 2004 | Active |
| Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, HX6 4RF | Director | 01 November 1996 | Active |
| Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU | Director | 01 July 2008 | Active |
| The Old Manor, Cliftons Lane, Reigate, RH2 9RA | Director | 01 June 1998 | Active |
| 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX | Director | 01 November 1993 | Active |
| Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU | Director | 18 June 2021 | Active |
| Brush, Nottingham Road, Loughborough, United Kingdom, LE11 1EX | Director | 06 August 2018 | Active |
| 9 Hall Gardens, East Leake, Loughborough, LE12 6NA | Director | - | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Director | 27 March 2009 | Active |
| Kinchley Lodge Kinchley Lane, Rothley, Leicester, LE7 7SB | Director | - | Active |
| Cysgod Y Dderwen Heol Felen, Glanamman, Ammanford, SA18 2BQ | Director | 05 December 1995 | Active |
| Aesculus House, The Nook Whissendine, Oakham, LE15 7EZ | Director | - | Active |
| Nottingham Road, Loughborough, LE11 1EX | Director | 18 June 2021 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Director | 01 July 2008 | Active |
| Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU | Director | 27 March 2009 | Active |
| 3c Cintra Park, Upper Norwood, London, SE19 2LH | Director | - | Active |
| Novello 2 Queen Charlotte Drive, Creigiau, Cardiff, CF4 8NY | Director | - | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 27 March 2009 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Director | 01 July 2008 | Active |
| 24 Dreyton Leys, Rugby, CV22 5RH | Director | 26 May 1995 | Active |
| Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, HX4 0HF | Director | 01 November 1996 | Active |
| 1 Manor Park, Ruddington, Nottingham, NG11 6DS | Director | - | Active |
| Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU | Director | 27 March 2009 | Active |
| Brush Electrical Machines Limited | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Address | Move registers to registered office company with new address. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Capital | Capital allotment shares. | Download |
| 2022-10-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Address | Change sail address company with old address new address. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Incorporation | Memorandum articles. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
| 2021-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-20 | Change of constitution | Statement of companys objects. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.