Company number 04889953
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address COAL DEPOT, STATION ROAD INDUSTRIAL ESTATE, BROMPTON NORTH ALLERTON, NORTH YORKSHIRE, DL6 2RU
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BROWN AND THACKRAY LIMITED are www.brownandthackray.co.uk, and www.brown-and-thackray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Brown and Thackray Limited is a Private Limited Company.
The company registration number is 04889953. Brown and Thackray Limited has been working since 05 September 2003.
The present status of the company is Active. The registered address of Brown and Thackray Limited is Coal Depot Station Road Industrial Estate Brompton North Allerton North Yorkshire Dl6 2ru. . BROWN, Neil Anthony is a Secretary of the company. BROWN, Neil Anthony is a Director of the company. THACKRAY, Stephen Robert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Persons With Significant Control
Mr Stephen Robert Thackray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Anthony Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROWN AND THACKRAY LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
30 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
10 Sep 2003
Secretary resigned
10 Sep 2003
New secretary appointed
10 Sep 2003
New director appointed
05 Sep 2003
Incorporation