THE BRASS DECORATIVE GRILLE & REPOLISHING CO. LTD
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8SD

Company number 02782152
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address INTERAX ACCOUNTANCY SERVICES LTD, BASEPOINT OAKFIELD CLOSE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of THE BRASS DECORATIVE GRILLE & REPOLISHING CO. LTD are www.thebrassdecorativegrillerepolishingco.co.uk, and www.the-brass-decorative-grille-repolishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Cheltenham Spa Rail Station is 7.4 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brass Decorative Grille Repolishing Co Ltd is a Private Limited Company. The company registration number is 02782152. The Brass Decorative Grille Repolishing Co Ltd has been working since 21 January 1993. The present status of the company is Active. The registered address of The Brass Decorative Grille Repolishing Co Ltd is Interax Accountancy Services Ltd Basepoint Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8sd. The company`s financial liabilities are £186.85k. It is £1.64k against last year. The cash in hand is £132.75k. It is £-10.17k against last year. And the total assets are £237.45k, which is £-31.47k against last year. GUARINO, Theresa Christina is a Secretary of the company. GUARINO, Paul Simon is a Director of the company. Secretary OSHEA, Jerry Bernard has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director OSHEA, Jerry Bernard has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


the brass decorative grille & repolishing co. Key Finiance

LIABILITIES £186.85k
+0%
CASH £132.75k
-8%
TOTAL ASSETS £237.45k
-12%
All Financial Figures

Current Directors

Secretary
GUARINO, Theresa Christina
Appointed Date: 30 September 1995
Director
GUARINO, Paul Simon
Appointed Date: 10 January 1995
59 years old

Resigned Directors

Secretary
OSHEA, Jerry Bernard
Resigned: 30 September 1995
Appointed Date: 21 January 1993
Nominee Secretary
WAYNE, Harold
Resigned: 21 January 1993
Appointed Date: 21 January 1993
Director
OSHEA, Jerry Bernard
Resigned: 30 September 1995
Appointed Date: 21 January 1993
67 years old
Nominee Director
WAYNE, Yvonne
Resigned: 21 January 1993
Appointed Date: 21 January 1993
45 years old

Persons With Significant Control

Mr Paul Simon Guarino
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Christina Guarino
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BRASS DECORATIVE GRILLE & REPOLISHING CO. LTD Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 52 more events
14 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1993
Registered office changed on 14/02/93 from: charter house queens avenue winchmore hill london. N21 3JE.
14 Feb 1993
Secretary resigned
14 Feb 1993
New secretary appointed;director resigned;new director appointed
21 Jan 1993
Incorporation

THE BRASS DECORATIVE GRILLE & REPOLISHING CO. LTD Charges

3 October 1997
Rent deposit deed
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Peter Michael Zeller
Description: £2,500.

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