This company is commonly known as James Brown Industries Limited. The company was founded 20 years ago and was given the registration number 05086100. The firm's registered office is in CWMBRAN. You can find them at Index House, Ty Coch Way, Cwmbran, Torfaen. This company's SIC code is 25620 - Machining.
| Name | : | JAMES BROWN INDUSTRIES LIMITED |
|---|---|---|
| Company Number | : | 05086100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Index House, Ty Coch Way, Cwmbran, Torfaen, NP44 7HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Index House, Ty Coch Way, Cwmbran, NP44 7HF | Director | 07 December 2023 | Active |
| Index House, Ty Coch Way, Cwmbran, NP44 7HF | Director | 22 March 2024 | Active |
| Index House, Ty Coch Way, Cwmbran, NP44 7HF | Secretary | 31 August 2013 | Active |
| Fedden House, 2 Church Road, Sneyd Park, BS9 1JS | Secretary | 26 March 2004 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 26 March 2004 | Active |
| Index House, Ty Coch Way, Cwmbran, NP44 7HF | Director | 31 August 2013 | Active |
| Index House, Ty Coch Way, Cwmbran, NP44 7HF | Director | 26 March 2004 | Active |
| Index House, Ty Coch Way, Cwmbran, NP44 7HF | Director | 31 August 2022 | Active |
| Fedden House, 2 Church Road, Sneyd Park, BS9 1JS | Director | 26 March 2004 | Active |
| Index House, Ty Coch Way, Cwmbran, NP44 7HF | Director | 31 August 2022 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 26 March 2004 | Active |
| Rdcp Investments 9 Ltd | ||
| Notified on | : | 31 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7-12, Tavistock Square, London, England, WC1H 9LT |
| Nature of control | : |
|
| Mr Martin Edward Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Index House, Cwmbran, NP44 7HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-17 | Officers | Second filing of director termination with name. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Change person secretary company with change date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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