Company number 03866534
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address OLD LANE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, YORKSHIRE, S20 3GZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 3
. The most likely internet sites of B R G ENGINEERING LIMITED are www.brgengineering.co.uk, and www.b-r-g-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. B R G Engineering Limited is a Private Limited Company.
The company registration number is 03866534. B R G Engineering Limited has been working since 27 October 1999.
The present status of the company is Active. The registered address of B R G Engineering Limited is Old Lane Holbrook Industrial Estate Sheffield Yorkshire S20 3gz. . HAWLEY, Trisha is a Secretary of the company. HAWLEY, Rosaline Elizabeth is a Director of the company. HAWLEY, Trisha is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWLEY, Steven has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
HAWLEY, Steven
Resigned: 05 November 2009
Appointed Date: 27 October 1999
47 years old
Persons With Significant Control
Miss Trisha Hawley
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosaline Elizabeth Hawley
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B R G ENGINEERING LIMITED Events
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
...
... and 36 more events
29 Aug 2001
Total exemption small company accounts made up to 31 December 2000
24 Nov 2000
Return made up to 27/10/00; full list of members
15 Aug 2000
Accounting reference date extended from 31/10/00 to 31/12/00
01 Nov 1999
Secretary resigned
27 Oct 1999
Incorporation