JOHN BROWN E & C LTD
STAINES MIDLES LIMITED

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 03712896
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Robert Alexander Macdonald as a director on 11 October 2016; Termination of appointment of William George Setter as a director on 11 October 2016. The most likely internet sites of JOHN BROWN E & C LTD are www.johnbrownec.co.uk, and www.john-brown-e-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Brown E C Ltd is a Private Limited Company. The company registration number is 03712896. John Brown E C Ltd has been working since 12 February 1999. The present status of the company is Active. The registered address of John Brown E C Ltd is Compass Point 79 87 Kingston Road Staines Middlesex Tw18 1dt. . JONES, Iain Angus is a Secretary of the company. MACDONALD, Robert Alexander is a Director of the company. MIDDLETON, Bruce is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary MITCHELL, Pamela has been resigned. Secretary PRESKEY, Gerald has been resigned. Secretary SMITH, Charles Patrick has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALLEN, Andrew Young has been resigned. Director BAILLIE, David Charles has been resigned. Director BROWN, John has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director GIFFORD, Catriona Janet has been resigned. Director IRETON, Peter Stephen has been resigned. Director LISSIN, Ivan has been resigned. Director MCCOMBIE, Kenneth Allan has been resigned. Director MCINTOSH, Roderick Fraser has been resigned. Director MITCHELL, John Crossley has been resigned. Director PRESKEY, Gerald has been resigned. Director RODGERS, Alexander Anthony has been resigned. Director SETTER, William George has been resigned. Director STEWART, John has been resigned. Director WILLIAMS, Gerwyn James Maxwell has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
MACDONALD, Robert Alexander
Appointed Date: 11 October 2016
57 years old
Director
MIDDLETON, Bruce
Appointed Date: 30 June 2012
56 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 10 January 2005
Secretary
MITCHELL, Pamela
Resigned: 31 March 2001
Appointed Date: 12 February 1999
Secretary
PRESKEY, Gerald
Resigned: 15 December 2004
Appointed Date: 31 March 2001
Secretary
SMITH, Charles Patrick
Resigned: 10 January 2005
Appointed Date: 15 December 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 February 1999
Appointed Date: 12 February 1999
Director
ALLEN, Andrew Young
Resigned: 01 March 2010
Appointed Date: 26 October 2009
57 years old
Director
BAILLIE, David Charles
Resigned: 31 August 2007
Appointed Date: 01 September 2005
68 years old
Director
BROWN, John
Resigned: 05 September 2003
Appointed Date: 31 March 2001
100 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 01 September 2010
Appointed Date: 01 September 2010
55 years old
Director
GIFFORD, Catriona Janet
Resigned: 26 October 2009
Appointed Date: 31 August 2007
67 years old
Director
IRETON, Peter Stephen
Resigned: 01 March 2010
Appointed Date: 24 January 2008
59 years old
Director
LISSIN, Ivan
Resigned: 01 August 2004
Appointed Date: 15 March 1999
72 years old
Director
MCCOMBIE, Kenneth Allan
Resigned: 28 February 2014
Appointed Date: 10 January 2005
59 years old
Director
MCINTOSH, Roderick Fraser
Resigned: 30 June 2012
Appointed Date: 01 March 2010
76 years old
Director
MITCHELL, John Crossley
Resigned: 15 December 2004
Appointed Date: 12 February 1999
85 years old
Director
PRESKEY, Gerald
Resigned: 28 July 2008
Appointed Date: 31 March 2001
84 years old
Director
RODGERS, Alexander Anthony
Resigned: 01 September 2005
Appointed Date: 10 January 2005
79 years old
Director
SETTER, William George
Resigned: 11 October 2016
Appointed Date: 28 February 2014
50 years old
Director
STEWART, John
Resigned: 24 January 2008
Appointed Date: 10 January 2005
76 years old
Director
WILLIAMS, Gerwyn James Maxwell
Resigned: 10 December 2015
Appointed Date: 01 March 2010
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 February 1999
Appointed Date: 12 February 1999

Persons With Significant Control

Wood Group Engineering & Operations Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN BROWN E & C LTD Events

14 Mar 2017
Confirmation statement made on 12 February 2017 with updates
24 Oct 2016
Appointment of Mr Robert Alexander Macdonald as a director on 11 October 2016
24 Oct 2016
Termination of appointment of William George Setter as a director on 11 October 2016
15 Sep 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4,205,126
...
... and 95 more events
23 Feb 1999
New secretary appointed
23 Feb 1999
New director appointed
23 Feb 1999
Director resigned
23 Feb 1999
Secretary resigned
12 Feb 1999
Incorporation

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