B & R INDUSTRIAL AUTOMATION LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6YS

Company number 02225468
Status Active
Incorporation Date 29 February 1988
Company Type Private Limited Company
Address BROADOAK SOUTHGATE PARK BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 26512 - Manufacture of electronic industrial process control equipment, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Appointment of Mr Alan Micheal Conn as a director on 1 August 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of B & R INDUSTRIAL AUTOMATION LIMITED are www.brindustrialautomation.co.uk, and www.b-r-industrial-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. B R Industrial Automation Limited is a Private Limited Company. The company registration number is 02225468. B R Industrial Automation Limited has been working since 29 February 1988. The present status of the company is Active. The registered address of B R Industrial Automation Limited is Broadoak Southgate Park Bakewell Road Orton Southgate Peterborough Cambridgeshire Pe2 6ys. . BRUCE, Lesley Anne is a Secretary of the company. BERNECKER, Erwin Johann is a Director of the company. CONN, Alan Micheal is a Director of the company. RAINER, Josef is a Director of the company. Secretary CRANE, John Brian has been resigned. Secretary GOODWIN, Simon John has been resigned. Director CRANE, John Brian has been resigned. Director GOODWIN, Simon John has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
BRUCE, Lesley Anne
Appointed Date: 02 November 2015
Director
BERNECKER, Erwin Johann

74 years old
Director
CONN, Alan Micheal
Appointed Date: 01 August 2016
49 years old
Director
RAINER, Josef

73 years old

Resigned Directors

Secretary
CRANE, John Brian
Resigned: 30 June 2006
Secretary
GOODWIN, Simon John
Resigned: 02 November 2015
Appointed Date: 30 June 2006
Director
CRANE, John Brian
Resigned: 30 June 2006
85 years old
Director
GOODWIN, Simon John
Resigned: 02 November 2015
Appointed Date: 30 June 2006
60 years old

Persons With Significant Control

Mr Erwin Johann Bernecker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Josef Rainer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & R INDUSTRIAL AUTOMATION LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
16 Aug 2016
Appointment of Mr Alan Micheal Conn as a director on 1 August 2016
27 Jun 2016
Accounts for a small company made up to 31 December 2015
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 250,000
02 Mar 2016
Auditor's resignation
...
... and 72 more events
27 Oct 1988
Secretary resigned;new secretary appointed
19 Oct 1988
Particulars of mortgage/charge
21 Sep 1988
Wd 09/09/88 ad 22/08/88--------- £ si 249998@1=249998 £ ic 2/250000
14 Mar 1988
Accounting reference date notified as 31/12
29 Feb 1988
Incorporation

B & R INDUSTRIAL AUTOMATION LIMITED Charges

10 October 1988
Legal charge
Delivered: 19 October 1988
Status: Outstanding
Persons entitled: Bernecker & Rainer Industrie-Elektronik Gmbh
Description: F/H property k/a unit 6 orton southgate bakewell road…

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