BRM HI-TECH LIMITED
SHEFFIELD YOKOTA UK LIMITED

Hellopages » South Yorkshire » Rotherham » S25 2RJ

Company number 03633151
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address UNIT 3 LOW COMMON ROAD, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 2RJ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of BRM HI-TECH LIMITED are www.brmhitech.co.uk, and www.brm-hi-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Brm Hi Tech Limited is a Private Limited Company. The company registration number is 03633151. Brm Hi Tech Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Brm Hi Tech Limited is Unit 3 Low Common Road Dinnington Sheffield South Yorkshire S25 2rj. . YOUEL, Norman Philip is a Secretary of the company. DEVONSHIRE, Scott James is a Director of the company. MOREWOOD, Lee Roland is a Director of the company. MOREWOOD, Paul Robert is a Director of the company. Secretary MOREWOOD, Irene Veronica has been resigned. Secretary MOREWOOD, Lee Roland has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOREWOOD, Brian Roland has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
YOUEL, Norman Philip
Appointed Date: 11 August 2010
Director
DEVONSHIRE, Scott James
Appointed Date: 11 August 2010
57 years old
Director
MOREWOOD, Lee Roland
Appointed Date: 01 January 2006
59 years old
Director
MOREWOOD, Paul Robert
Appointed Date: 01 January 2006
57 years old

Resigned Directors

Secretary
MOREWOOD, Irene Veronica
Resigned: 01 January 2006
Appointed Date: 17 September 1998
Secretary
MOREWOOD, Lee Roland
Resigned: 11 August 2010
Appointed Date: 01 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
MOREWOOD, Brian Roland
Resigned: 01 January 2006
Appointed Date: 17 September 1998
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Paul Robert Morewood
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Roland Morewood
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRM HI-TECH LIMITED Events

04 Oct 2016
Confirmation statement made on 16 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Oct 2015
Director's details changed for Mr Lee Roland Morewood on 1 March 2015
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
15 Oct 1998
Secretary resigned
15 Oct 1998
Director resigned
15 Oct 1998
New secretary appointed
15 Oct 1998
New director appointed
17 Sep 1998
Incorporation

BRM HI-TECH LIMITED Charges

6 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 bentley business park brookland industrial estate…
27 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 31 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRM HAROLDS LTD BRM HEALTHCARE LIMITED BRM HOLDINGS (N.I.) LIMITED BRM HOLDINGS LIMITED BRM IMPORT & EXPORT (SCOTLAND) LTD. BRM LAW LIMITED BRM LEGAL LIMITED