BROWN & BURK UK LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 5DQ

Company number 04082256
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address MICRO HOUSE, 5 MARRYAT CLOSE, HOUNSLOW, MIDDLESEX, TW4 5DQ
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Register inspection address has been changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY; Confirmation statement made on 2 October 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of BROWN & BURK UK LIMITED are www.brownburkuk.co.uk, and www.brown-burk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Brown Burk Uk Limited is a Private Limited Company. The company registration number is 04082256. Brown Burk Uk Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Brown Burk Uk Limited is Micro House 5 Marryat Close Hounslow Middlesex Tw4 5dq. . IBRAMPUR, Badarinath is a Director of the company. JAIN, Ashok Kumar is a Director of the company. SHARMA, Preetham Hiremat is a Director of the company. Secretary LOWRY, Elizabeth has been resigned. Secretary SURANA, Anand has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Director ANAND, Surana has been resigned. Director GABA, Arun has been resigned. Director GAUBA, Arun has been resigned. Director IYER, Sriram Venkatraman has been resigned. Director MORRIS, Mary Lois has been resigned. Director SUBRAMANI, Jagadish has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
IBRAMPUR, Badarinath
Appointed Date: 03 October 2013
59 years old
Director
JAIN, Ashok Kumar
Appointed Date: 03 October 2013
69 years old
Director
SHARMA, Preetham Hiremat
Appointed Date: 01 August 2005
52 years old

Resigned Directors

Secretary
LOWRY, Elizabeth
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Secretary
SURANA, Anand
Resigned: 18 May 2007
Appointed Date: 02 October 2000
Secretary
WHITTINGHAM, Ivan John
Resigned: 23 May 2016
Appointed Date: 18 May 2007
Director
ANAND, Surana
Resigned: 03 October 2013
Appointed Date: 01 July 2011
54 years old
Director
GABA, Arun
Resigned: 01 August 2005
Appointed Date: 02 October 2000
61 years old
Director
GAUBA, Arun
Resigned: 31 May 2006
Appointed Date: 27 February 2006
61 years old
Director
IYER, Sriram Venkatraman
Resigned: 24 June 2013
Appointed Date: 01 July 2011
60 years old
Director
MORRIS, Mary Lois
Resigned: 02 October 2000
Appointed Date: 02 October 2000
79 years old
Director
SUBRAMANI, Jagadish
Resigned: 31 October 2015
Appointed Date: 01 April 2014
55 years old

Persons With Significant Control

Mr Surana Anand
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BROWN & BURK UK LIMITED Events

16 Dec 2016
Register inspection address has been changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY
13 Dec 2016
Confirmation statement made on 2 October 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 March 2016
26 May 2016
Termination of appointment of Ivan John Whittingham as a secretary on 23 May 2016
20 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20,002
...
... and 59 more events
05 Oct 2000
New director appointed
05 Oct 2000
Director resigned
05 Oct 2000
Registered office changed on 05/10/00 from: 32-36 bath road hounslow middlesex TW3 3EU
05 Oct 2000
Secretary resigned
02 Oct 2000
Incorporation

Similar Companies

BROWN & BROWN MARKETING SERVICES LTD BROWN & BROWN PROPERTIES LTD BROWN & BURR LIMITED BROWN & BUSBY LIMITED BROWN & CANE FINANCIAL SERVICES LIMITED BROWN & CARROLL (LONDON) LIMITED BROWN & CO (ELECTRICAL ENGINEERS) LIMITED