BRENNAN MOULDINGS AND PRESSINGS CO. LTD
LONDON

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Company number 02592222
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address UNIT 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of BRENNAN MOULDINGS AND PRESSINGS CO. LTD are www.brennanmouldingsandpressingsco.co.uk, and www.brennan-mouldings-and-pressings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Brennan Mouldings and Pressings Co Ltd is a Private Limited Company. The company registration number is 02592222. Brennan Mouldings and Pressings Co Ltd has been working since 15 March 1991. The present status of the company is Active. The registered address of Brennan Mouldings and Pressings Co Ltd is Unit 203 Second Floor China House 401 Edgware Road London Nw2 6gy. . BRENNAN, David William is a Director of the company. Secretary BRENNAN, Beryl Elizabeth has been resigned. Secretary MAGUIRE, Mark Philip has been resigned. Secretary STEVENS, Sharon has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary RAPID BUSINESS SERVICES LIMITD has been resigned. Director BRACE, Stephen John has been resigned. Director BRENNAN, Peter John has been resigned. Director JOHNSON, Brian has been resigned. Director MAGUIRE, Mark Philip has been resigned. Director STEVENS, Sharon has been resigned. Director WARWICK, Ian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BRENNAN, David William
Appointed Date: 01 October 1996
55 years old

Resigned Directors

Secretary
BRENNAN, Beryl Elizabeth
Resigned: 01 May 2015
Appointed Date: 12 March 2002
Secretary
MAGUIRE, Mark Philip
Resigned: 12 March 1992
Appointed Date: 15 March 1991
Secretary
STEVENS, Sharon
Resigned: 10 November 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991
Secretary
RAPID BUSINESS SERVICES LIMITD
Resigned: 12 March 2002
Appointed Date: 10 November 1992
Director
BRACE, Stephen John
Resigned: 12 May 1998
Appointed Date: 10 August 1995
71 years old
Director
BRENNAN, Peter John
Resigned: 01 May 2015
Appointed Date: 12 May 1998
88 years old
Director
JOHNSON, Brian
Resigned: 11 November 1992
Appointed Date: 15 March 1991
75 years old
Director
MAGUIRE, Mark Philip
Resigned: 12 March 1992
Appointed Date: 15 March 1991
55 years old
Director
STEVENS, Sharon
Resigned: 29 March 1994
Appointed Date: 10 November 1992
63 years old
Director
WARWICK, Ian
Resigned: 03 August 1995
Appointed Date: 29 March 1994
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 March 1991
Appointed Date: 15 March 1991

Persons With Significant Control

Mr David William Brennan
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRENNAN MOULDINGS AND PRESSINGS CO. LTD Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Termination of appointment of Beryl Elizabeth Brennan as a secretary on 1 May 2015
30 Mar 2016
Termination of appointment of Peter John Brennan as a director on 1 May 2015
...
... and 82 more events
07 Nov 1991
Accounting reference date notified as 30/06
19 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
19 Apr 1991
Director resigned;new director appointed
04 Apr 1991
Registered office changed on 04/04/91 from: suite 3689 72 new bond street london W1Y 9DD
15 Mar 1991
Incorporation

BRENNAN MOULDINGS AND PRESSINGS CO. LTD Charges

17 April 2015
Charge code 0259 2222 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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