BROSE LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9NW

Company number 00849216
Status Active
Incorporation Date 18 May 1965
Company Type Private Limited Company
Address COLLIERY LANE, EXHALL, COVENTRY, CV7 9NW
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 6,700,000 . The most likely internet sites of BROSE LIMITED are www.brose.co.uk, and www.brose.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. Brose Limited is a Private Limited Company. The company registration number is 00849216. Brose Limited has been working since 18 May 1965. The present status of the company is Active. The registered address of Brose Limited is Colliery Lane Exhall Coventry Cv7 9nw. . MAHLENBREY, Peter Konrad is a Secretary of the company. SPANGLER, Thomas Paul Wolfgang is a Director of the company. ZAHL, Juergen Michael is a Director of the company. Secretary JONES, Alan has been resigned. Director ABBERLEY, Peter John Charles has been resigned. Director DELLER, Klaus has been resigned. Director FISCHENICH, Bernhard has been resigned. Director KANKOWSKY, Roland, Doctor has been resigned. Director KOHLBAUER, Thomas Alexander has been resigned. Director PAASCHE, Walter Hans Frieder, Doctor has been resigned. Director ROEDEL, Joerg Marcus has been resigned. Director ROSENSPRUNG, Adolf has been resigned. Director STEINER, Hubert has been resigned. Director SUTTOR, Werner Erich has been resigned. Director TIETJE, Alexander has been resigned. Director WHELAN, David has been resigned. Director WILKINS, Steven David has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
MAHLENBREY, Peter Konrad
Appointed Date: 05 May 2011
Director
SPANGLER, Thomas Paul Wolfgang
Appointed Date: 01 April 2009
61 years old
Director
ZAHL, Juergen Michael
Appointed Date: 06 November 2014
49 years old

Resigned Directors

Secretary
JONES, Alan
Resigned: 29 October 2010
Director
ABBERLEY, Peter John Charles
Resigned: 05 May 2004
Appointed Date: 07 September 1999
68 years old
Director
DELLER, Klaus
Resigned: 31 March 2009
Appointed Date: 12 July 2004
63 years old
Director
FISCHENICH, Bernhard
Resigned: 04 January 2005
Appointed Date: 12 July 2004
78 years old
Director
KANKOWSKY, Roland, Doctor
Resigned: 28 September 1993
79 years old
Director
KOHLBAUER, Thomas Alexander
Resigned: 06 November 2014
Appointed Date: 01 July 2012
57 years old
Director
PAASCHE, Walter Hans Frieder, Doctor
Resigned: 01 April 1995
75 years old
Director
ROEDEL, Joerg Marcus
Resigned: 31 October 2007
Appointed Date: 04 January 2005
55 years old
Director
ROSENSPRUNG, Adolf
Resigned: 12 July 2004
Appointed Date: 01 April 1999
83 years old
Director
STEINER, Hubert
Resigned: 01 April 1999
Appointed Date: 28 September 1993
80 years old
Director
SUTTOR, Werner Erich
Resigned: 07 September 1999
Appointed Date: 01 April 1995
68 years old
Director
TIETJE, Alexander
Resigned: 12 July 2004
Appointed Date: 05 May 2004
62 years old
Director
WHELAN, David
Resigned: 30 June 1991
78 years old
Director
WILKINS, Steven David
Resigned: 30 June 2012
Appointed Date: 01 November 2007
53 years old

Persons With Significant Control

Brose International Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROSE LIMITED Events

18 May 2017
Confirmation statement made on 4 May 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 6,700,000
10 Jul 2015
Full accounts made up to 31 December 2014
29 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 6,700,000
...
... and 120 more events
27 Mar 1987
Accounts for a medium company made up to 31 May 1986
23 Jul 1986
Director's particulars changed
21 Apr 1986
Accounts for a medium company made up to 31 May 1985
21 Apr 1986
Return made up to 31/12/85; full list of members
18 May 1965
Certificate of incorporation

BROSE LIMITED Charges

15 February 1990
Mortgage debenture
Delivered: 22 February 1990
Status: Satisfied on 9 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 1980
Debenture
Delivered: 27 February 1980
Status: Satisfied on 9 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

BROSCOMBE SOUTH LIMITED BROSE HGR LIMITED BROSE WINES LIMITED BROSEC LIMITED BROSECCO NOMINEES UK LIMITED BROSECCO UK LIMITED BROSEEVENTS LIMITED