BROWNS COMMERCIAL HOLDINGS LIMITED
STOKE ON TRENT GRINDCO 216 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4NU

Company number 03698592
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address RAVENSDALE, TUNSTALL, STOKE ON TRENT, ST6 4NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Group of companies' accounts made up to 30 April 2016; Appointment of Mr David Grocott as a secretary on 17 August 2016. The most likely internet sites of BROWNS COMMERCIAL HOLDINGS LIMITED are www.brownscommercialholdings.co.uk, and www.browns-commercial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Browns Commercial Holdings Limited is a Private Limited Company. The company registration number is 03698592. Browns Commercial Holdings Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Browns Commercial Holdings Limited is Ravensdale Tunstall Stoke On Trent St6 4nu. . GROCOTT, David is a Secretary of the company. BROWN, David Albert James is a Director of the company. BROWN, David Anthony is a Director of the company. Nominee Secretary GODFREY, Paul Edmund has been resigned. Secretary HIGGINS, Brian Patrick has been resigned. Secretary KNOX SMITH, Hayden has been resigned. Secretary WATERS, John James has been resigned. Director BROWN, Albert has been resigned. Nominee Director EDWARDS, John Michael has been resigned. Director WATERS, John James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GROCOTT, David
Appointed Date: 17 August 2016
Director
BROWN, David Albert James
Appointed Date: 31 January 2013
40 years old
Director
BROWN, David Anthony
Appointed Date: 22 January 1999
70 years old

Resigned Directors

Nominee Secretary
GODFREY, Paul Edmund
Resigned: 22 January 1999
Appointed Date: 20 January 1999
Secretary
HIGGINS, Brian Patrick
Resigned: 06 March 2001
Appointed Date: 22 January 1999
Secretary
KNOX SMITH, Hayden
Resigned: 13 January 2004
Appointed Date: 06 March 2001
Secretary
WATERS, John James
Resigned: 17 August 2016
Appointed Date: 13 January 2004
Director
BROWN, Albert
Resigned: 28 September 2007
Appointed Date: 22 January 1999
102 years old
Nominee Director
EDWARDS, John Michael
Resigned: 22 January 1999
Appointed Date: 20 January 1999
86 years old
Director
WATERS, John James
Resigned: 24 June 2004
Appointed Date: 13 January 2004
77 years old

Persons With Significant Control

Mr David Anthony Brown
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROWNS COMMERCIAL HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Nov 2016
Group of companies' accounts made up to 30 April 2016
23 Sep 2016
Appointment of Mr David Grocott as a secretary on 17 August 2016
23 Sep 2016
Termination of appointment of John James Waters as a secretary on 17 August 2016
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3,001,000
...
... and 52 more events
28 Jan 1999
New director appointed
28 Jan 1999
Ad 22/01/99--------- £ si 998@1=998 £ ic 2/1000
25 Jan 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Jan 1999
£ nc 10000/3500000 20/01/99
20 Jan 1999
Incorporation

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