BROOK CROMPTON UK LIMITED
HUDDERSFIELD WESTERN ELECTRIC (UK) LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 3LJ

Company number 04305426
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address ST THOMAS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3LJ
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 4,800,000 . The most likely internet sites of BROOK CROMPTON UK LIMITED are www.brookcromptonuk.co.uk, and www.brook-crompton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Brook Crompton Uk Limited is a Private Limited Company. The company registration number is 04305426. Brook Crompton Uk Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Brook Crompton Uk Limited is St Thomas Road Huddersfield West Yorkshire Hd1 3lj. . HOPLEY, Paul Julian is a Secretary of the company. EASON, Richard Macindoe is a Director of the company. HOPLEY, Paul Julian is a Director of the company. Secretary LIM, Su Lynn has been resigned. Secretary SNELLER, Kevin John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHAN, Lai King has been resigned. Director CROWTHER, Stephen has been resigned. Director GROSSMAN, Heinz has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LIM, Say Hui has been resigned. Director PICKELL, John Middleton has been resigned. Director SICHROVSKY, Peter has been resigned. Director SNELLER, Kevin John has been resigned. Director STEWARDSON, Neil Anthony has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
HOPLEY, Paul Julian
Appointed Date: 01 November 2002
Director
EASON, Richard Macindoe
Appointed Date: 02 February 2010
59 years old
Director
HOPLEY, Paul Julian
Appointed Date: 27 January 2010
64 years old

Resigned Directors

Secretary
LIM, Su Lynn
Resigned: 15 February 2002
Appointed Date: 16 October 2001
Secretary
SNELLER, Kevin John
Resigned: 31 October 2002
Appointed Date: 15 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Director
CHAN, Lai King
Resigned: 03 March 2006
Appointed Date: 16 October 2001
78 years old
Director
CROWTHER, Stephen
Resigned: 12 January 2004
Appointed Date: 15 February 2002
72 years old
Director
GROSSMAN, Heinz
Resigned: 11 August 2006
Appointed Date: 03 March 2006
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Director
LIM, Say Hui
Resigned: 03 March 2006
Appointed Date: 16 October 2001
80 years old
Director
PICKELL, John Middleton
Resigned: 03 September 2008
Appointed Date: 20 December 2007
71 years old
Director
SICHROVSKY, Peter
Resigned: 25 March 2011
Appointed Date: 20 December 2007
78 years old
Director
SNELLER, Kevin John
Resigned: 31 October 2002
Appointed Date: 15 February 2002
67 years old
Director
STEWARDSON, Neil Anthony
Resigned: 20 December 2007
Appointed Date: 03 March 2006
59 years old

Persons With Significant Control

Mr Paul Julian Hopley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BROOK CROMPTON UK LIMITED Events

04 Nov 2016
Full accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
05 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4,800,000
14 Aug 2015
Full accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4,800,000
...
... and 59 more events
07 Nov 2001
New director appointed
07 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
16 Oct 2001
Incorporation

BROOK CROMPTON UK LIMITED Charges

16 June 2011
All assets debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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