BRAG ENGINEERING LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE31 1NQ

Company number 02565340
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address 7 BACK GLEN ST.,, HEBBURN, TYNE & WEAR, NE31 1NQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of BRAG ENGINEERING LIMITED are www.bragengineering.co.uk, and www.brag-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Brag Engineering Limited is a Private Limited Company. The company registration number is 02565340. Brag Engineering Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Brag Engineering Limited is 7 Back Glen St Hebburn Tyne Wear Ne31 1nq. . DIXON, Joan is a Secretary of the company. DODS, George Thomas is a Director of the company. DODS, Stephen George is a Director of the company. Secretary POWELL, George has been resigned. Director KEEGAN, Brian has been resigned. Director POWELL, George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DIXON, Joan
Appointed Date: 14 May 2002
Director
DODS, George Thomas

93 years old
Director
DODS, Stephen George
Appointed Date: 14 May 2002
62 years old

Resigned Directors

Secretary
POWELL, George
Resigned: 25 May 2002
Director
KEEGAN, Brian
Resigned: 16 March 1994
89 years old
Director
POWELL, George
Resigned: 25 February 2002
88 years old

Persons With Significant Control

Mr Stephen George Dods
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharron Dods
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAG ENGINEERING LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
...
... and 56 more events
25 Feb 1992
Return made up to 04/12/91; full list of members
21 Mar 1991
Company name changed heatstate engineering LIMITED\certificate issued on 22/03/91
24 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1991
Registered office changed on 14/01/91 from: classic house 174-180 old street london EC1V 9BP
05 Dec 1990
Incorporation

BRAG ENGINEERING LIMITED Charges

31 March 1993
Single debenture
Delivered: 7 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…

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