BRADY EUROPEAN HOLDINGS LIMITED
OXFORDSHIRE BRADY UK HOLDING LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 3JU

Company number 05454971
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address 14 WILDMERE INDUSTRIAL ESTATE, BANBURY, OXFORDSHIRE, OX16 3JU
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Full accounts made up to 31 July 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,254,100 . The most likely internet sites of BRADY EUROPEAN HOLDINGS LIMITED are www.bradyeuropeanholdings.co.uk, and www.brady-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Kings Sutton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brady European Holdings Limited is a Private Limited Company. The company registration number is 05454971. Brady European Holdings Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Brady European Holdings Limited is 14 Wildmere Industrial Estate Banbury Oxfordshire Ox16 3ju. . HUMPHREY, Christopher Michael is a Director of the company. NAUMAN, James Michael is a Director of the company. PEARCE, Aaron James is a Director of the company. ROMBOUTS, Paul Frans Jozef is a Director of the company. VERVINCKT, Bart Henk Margriet Maria is a Director of the company. Secretary WALSHAM, Andrew Stuart has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director FELMER, Thomas James has been resigned. Director JAEHNERT, Frank Michael has been resigned. Director KELLY, Christine has been resigned. Director LASZEWSKI, Stacy has been resigned. Director MATHIESON, David has been resigned. Director SEPHTON, Peter Charles has been resigned. Director VAN LIL, Liebwin Corneel Maria Albert has been resigned. Director WALSHAM, Andrew Stuart has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
HUMPHREY, Christopher Michael
Appointed Date: 16 July 2014
63 years old
Director
NAUMAN, James Michael
Appointed Date: 04 August 2014
63 years old
Director
PEARCE, Aaron James
Appointed Date: 07 August 2014
54 years old
Director
ROMBOUTS, Paul Frans Jozef
Appointed Date: 30 April 2013
56 years old
Director
VERVINCKT, Bart Henk Margriet Maria
Appointed Date: 30 April 2013
70 years old

Resigned Directors

Secretary
WALSHAM, Andrew Stuart
Resigned: 31 October 2009
Appointed Date: 17 May 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005
Director
FELMER, Thomas James
Resigned: 31 December 2014
Appointed Date: 31 December 2007
63 years old
Director
JAEHNERT, Frank Michael
Resigned: 07 October 2013
Appointed Date: 17 May 2005
68 years old
Director
KELLY, Christine
Resigned: 27 June 2014
Appointed Date: 30 April 2013
58 years old
Director
LASZEWSKI, Stacy
Resigned: 29 May 2006
Appointed Date: 22 August 2005
57 years old
Director
MATHIESON, David
Resigned: 31 December 2007
Appointed Date: 17 May 2005
71 years old
Director
SEPHTON, Peter Charles
Resigned: 30 April 2013
Appointed Date: 17 May 2005
66 years old
Director
VAN LIL, Liebwin Corneel Maria Albert
Resigned: 30 April 2013
Appointed Date: 27 May 2011
63 years old
Director
WALSHAM, Andrew Stuart
Resigned: 27 May 2011
Appointed Date: 17 May 2005
61 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

BRADY EUROPEAN HOLDINGS LIMITED Events

05 May 2017
Accounts for a small company made up to 31 July 2016
23 Jun 2016
Full accounts made up to 31 July 2015
31 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,254,100
03 Jul 2015
Full accounts made up to 31 July 2014
22 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10,254,100
...
... and 66 more events
21 Jun 2005
New director appointed
21 Jun 2005
New director appointed
25 May 2005
Location of register of members (non legible)
25 May 2005
Accounting reference date extended from 31/05/06 to 31/07/06
17 May 2005
Incorporation

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