JOHN BRUCE (UK) LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2QD

Company number 03529977
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 58 UNITS 3-5 NEWHALL ROAD BUSINESS PARK, 58 NEWHALL ROAD, SHEFFIELD, S9 2QD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 700,000 . The most likely internet sites of JOHN BRUCE (UK) LTD are www.johnbruceuk.co.uk, and www.john-bruce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 8.1 miles; to Mexborough Rail Station is 8.8 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Bruce Uk Ltd is a Private Limited Company. The company registration number is 03529977. John Bruce Uk Ltd has been working since 12 March 1998. The present status of the company is Active. The registered address of John Bruce Uk Ltd is 58 Units 3 5 Newhall Road Business Park 58 Newhall Road Sheffield S9 2qd. . STACEY, Richard John is a Secretary of the company. BRUCE, John Esmond is a Director of the company. DAWSON, Andrew James is a Director of the company. JACKSON, Jonathan Leslie Christopher is a Director of the company. STACEY, Richard John is a Director of the company. Secretary RENDALL, Mark William Fynney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DORMEDY, Andrew Derek has been resigned. Director EVANS, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
STACEY, Richard John
Appointed Date: 13 January 1999
Director
BRUCE, John Esmond
Appointed Date: 12 March 1998
73 years old
Director
DAWSON, Andrew James
Appointed Date: 01 June 2004
51 years old
Director
JACKSON, Jonathan Leslie Christopher
Appointed Date: 28 September 2011
58 years old
Director
STACEY, Richard John
Appointed Date: 01 April 1999
61 years old

Resigned Directors

Secretary
RENDALL, Mark William Fynney
Resigned: 13 January 1999
Appointed Date: 12 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Director
DORMEDY, Andrew Derek
Resigned: 10 July 2000
Appointed Date: 01 April 1999
66 years old
Director
EVANS, David
Resigned: 21 August 2000
Appointed Date: 01 April 1999
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

Persons With Significant Control

Mr John Esmond Bruce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

JOHN BRUCE (UK) LTD Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 May 2016
Accounts for a small company made up to 31 August 2015
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 700,000
16 Mar 2015
Accounts for a small company made up to 31 August 2014
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 700,000
...
... and 60 more events
26 Mar 1998
New director appointed
26 Mar 1998
New secretary appointed
26 Mar 1998
Secretary resigned
26 Mar 1998
Director resigned
12 Mar 1998
Incorporation

JOHN BRUCE (UK) LTD Charges

19 April 1999
Debenture
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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