ANDREW BRODIE ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 2DJ

Company number 02849171
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address 50 SAPCOTE TRADING CENTRE, 374 HIGH ROAD, LONDON, NW10 2DJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANDREW BRODIE ENGINEERING LIMITED are www.andrewbrodieengineering.co.uk, and www.andrew-brodie-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Brentford Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Brodie Engineering Limited is a Private Limited Company. The company registration number is 02849171. Andrew Brodie Engineering Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of Andrew Brodie Engineering Limited is 50 Sapcote Trading Centre 374 High Road London Nw10 2dj. . AGER, Stuart Rowley is a Secretary of the company. AGER, Joanne is a Director of the company. AGER, Stuart Rowley is a Director of the company. Secretary DAVIES, Janet has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director AGER, Rowley Stuart has been resigned. Director BRODIE, Andrew Arthur has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
AGER, Stuart Rowley
Appointed Date: 31 March 1999
Director
AGER, Joanne
Appointed Date: 01 September 2011
55 years old
Director
AGER, Stuart Rowley
Appointed Date: 31 March 1999
53 years old

Resigned Directors

Secretary
DAVIES, Janet
Resigned: 31 March 1999
Appointed Date: 01 September 1993
Nominee Secretary
THOMAS, Howard
Resigned: 01 September 1993
Appointed Date: 31 August 1993
Director
AGER, Rowley Stuart
Resigned: 01 September 2011
Appointed Date: 31 March 1999
80 years old
Director
BRODIE, Andrew Arthur
Resigned: 31 March 1999
Appointed Date: 01 September 1993
79 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 September 1993
Appointed Date: 31 August 1993
63 years old

Persons With Significant Control

Mr Stuart Rowley Ager
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ANDREW BRODIE ENGINEERING LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
20 Apr 1994
Accounting reference date notified as 31/12
13 Sep 1993
New secretary appointed;director resigned
13 Sep 1993
Secretary resigned;new director appointed
13 Sep 1993
Registered office changed on 13/09/93 from: 16 st. John street london. EC1M 4AY.
31 Aug 1993
Incorporation

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