BRIGHTMAN INDUSTRIES LIMITED
LUTON

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Company number 04276543
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Paul Thomas Thacker as a director on 9 February 2016. The most likely internet sites of BRIGHTMAN INDUSTRIES LIMITED are www.brightmanindustries.co.uk, and www.brightman-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Brightman Industries Limited is a Private Limited Company. The company registration number is 04276543. Brightman Industries Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Brightman Industries Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. . HASSELL, Cherry Theresa is a Secretary of the company. GILBERTSON, Julian Richard is a Director of the company. HASSELL, Jeremy George Hazard is a Director of the company. THACKER, Paul Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLEDHILL, Jonathan James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HASSELL, Cherry Theresa
Appointed Date: 24 August 2001

Director
GILBERTSON, Julian Richard
Appointed Date: 09 February 2016
54 years old

Director
HASSELL, Jeremy George Hazard
Appointed Date: 28 August 2001
62 years old

Director
THACKER, Paul Thomas
Appointed Date: 09 February 2016
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Director
GLEDHILL, Jonathan James
Resigned: 01 December 2004
Appointed Date: 17 March 2003
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mr Jeremy George Hazard Hassell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTMAN INDUSTRIES LIMITED Events

01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2016
Appointment of Mr Paul Thomas Thacker as a director on 9 February 2016
09 Feb 2016
Appointment of Mr Julian Richard Gilbertson as a director on 9 February 2016
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1

...
... and 39 more events
13 Sep 2001
New secretary appointed
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
10 Sep 2001
New director appointed
24 Aug 2001
Incorporation