BROWNWOOD ENGINEERING & FABRICATION CO. LTD
BELPER LOSTILL LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 2AA
Company number 04432330
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address 4 JACKSONS LANE, HEAGE, BELPER, DERBYSHIRE, ENGLAND, DE56 2AA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BROWNWOOD ENGINEERING & FABRICATION CO. LTD are www.brownwoodengineeringfabricationco.co.uk, and www.brownwood-engineering-fabrication-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Langley Mill Rail Station is 5.3 miles; to Matlock Bath Rail Station is 7.1 miles; to Matlock Rail Station is 8.1 miles; to Derby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownwood Engineering Fabrication Co Ltd is a Private Limited Company. The company registration number is 04432330. Brownwood Engineering Fabrication Co Ltd has been working since 07 May 2002. The present status of the company is Active. The registered address of Brownwood Engineering Fabrication Co Ltd is 4 Jacksons Lane Heage Belper Derbyshire England De56 2aa. . MYERS, Sally is a Secretary of the company. MYERS, Graham John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MYERS, Sally
Appointed Date: 28 May 2002
Director
MYERS, Graham John
Appointed Date: 28 May 2002
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 2002
Appointed Date: 07 May 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 May 2002
Appointed Date: 07 May 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 2002
Appointed Date: 07 May 2002

Persons With Significant Control

Mrs Sally Myers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Myers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROWNWOOD ENGINEERING & FABRICATION CO. LTD Events

22 May 2017
Confirmation statement made on 7 May 2017 with updates
05 May 2017
Total exemption small company accounts made up to 31 July 2016
31 May 2016
Total exemption small company accounts made up to 31 July 2015
26 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016
Secretary's details changed for Sally Myers on 6 September 2015
...
... and 34 more events
21 Jun 2002
New secretary appointed
21 Jun 2002
New director appointed
21 Jun 2002
Registered office changed on 21/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Jun 2002
Company name changed lostill LIMITED\certificate issued on 02/06/02
07 May 2002
Incorporation

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