BROWNPOWER ENGINEERING LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 0LR

Company number 02789083
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address UNITS A2- A6 EDGE FOLD INDUSTRIAL ESTATE, PLODDER LANE, FARNWORTH, BOLTON, BL4 0LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BROWNPOWER ENGINEERING LIMITED are www.brownpowerengineering.co.uk, and www.brownpower-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Brownpower Engineering Limited is a Private Limited Company. The company registration number is 02789083. Brownpower Engineering Limited has been working since 11 February 1993. The present status of the company is Active. The registered address of Brownpower Engineering Limited is Units A2 A6 Edge Fold Industrial Estate Plodder Lane Farnworth Bolton Bl4 0lr. . COOK, Sarah Jane is a Secretary of the company. BROWN, Stephen Charles is a Director of the company. GOULBOURNE, Paul Alan is a Director of the company. SEDDON, Stephen John is a Director of the company. Secretary BROWN, Tracy Jane has been resigned. Secretary HANDLEY, David Michael has been resigned. Secretary WILLIAMS, Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Tracy Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COOK, Sarah Jane
Appointed Date: 06 February 2014
Director
BROWN, Stephen Charles
Appointed Date: 11 February 1993
62 years old
Director
GOULBOURNE, Paul Alan
Appointed Date: 14 July 2006
72 years old
Director
SEDDON, Stephen John
Appointed Date: 14 July 2006
59 years old

Resigned Directors

Secretary
BROWN, Tracy Jane
Resigned: 14 July 2006
Appointed Date: 11 February 1993
Secretary
HANDLEY, David Michael
Resigned: 06 February 2014
Appointed Date: 31 July 2007
Secretary
WILLIAMS, Stephen
Resigned: 31 July 2007
Appointed Date: 14 July 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1993
Director
BROWN, Tracy Jane
Resigned: 14 July 2006
Appointed Date: 02 June 2003
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1993

Persons With Significant Control

Seddons (Plant And Engineers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWNPOWER ENGINEERING LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 11 February 2017 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
20 Jul 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
18 Mar 1993
Particulars of mortgage/charge
10 Mar 1993
Accounting reference date notified as 28/02
23 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1993
Registered office changed on 23/02/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
11 Feb 1993
Incorporation

BROWNPOWER ENGINEERING LIMITED Charges

17 March 1993
Fixed and floating charge
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 15. fixed and floating charges over the undertaking and all…

Similar Companies

BROWNPAPERPACKAGESTIEDUPWITHSTRING LTD BROWNPARK LTD BROWNRAVEN PROPERTIES LIMITED BROWNRIDGE CONSULTING LIMITED BROWNRIDGE GROUP LIMITED BROWNRIGG ARCHITECTURAL DESIGN LIMITED BROWNRIGG BUILDING SERVICES LIMITED