BRIPARC HOLDINGS LIMITED
PADDOCK WOOD

Company number 02851283
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address UNITS C1 & C2, CANNON BUSINESS, PARK, TRANSFESA ROAD, PADDOCK WOOD, KENT TN126UF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Andrew Wheeler as a secretary on 20 October 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of BRIPARC HOLDINGS LIMITED are www.briparcholdings.co.uk, and www.briparc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Briparc Holdings Limited is a Private Limited Company. The company registration number is 02851283. Briparc Holdings Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Briparc Holdings Limited is Units C1 C2 Cannon Business Park Transfesa Road Paddock Wood Kent Tn126uf. . KAYA, Anton Goksel Oguz is a Director of the company. OCTON, Christopher John is a Director of the company. Secretary BEVAN, Pauline Irene has been resigned. Secretary HARRINGTON, Brian David James Jones has been resigned. Secretary HARRINGTON, William Percy George has been resigned. Secretary MCGOWAN, Alfred Donald has been resigned. Secretary NICHOLLS, Stephen Peter has been resigned. Secretary WHEELER, Andrew has been resigned. Secretary WIKNER, Peter Fredrik has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLAXLAND, Richard Bryan has been resigned. Director FLORY, Brian Leslie has been resigned. Director HARDEMAN, Torkel has been resigned. Director HARRINGTON, Brian David James Jones has been resigned. Director HARRINGTON, William Percy George has been resigned. Director KASTENSSON, Bo has been resigned. Director MELLA, Henrik has been resigned. Director NICHOLLS, Stephen Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
KAYA, Anton Goksel Oguz
Appointed Date: 06 October 2014
47 years old
Director
OCTON, Christopher John
Appointed Date: 01 August 2015
58 years old

Resigned Directors

Secretary
BEVAN, Pauline Irene
Resigned: 26 February 2016
Appointed Date: 02 April 2002
Secretary
HARRINGTON, Brian David James Jones
Resigned: 01 November 1993
Appointed Date: 08 September 1993
Secretary
HARRINGTON, William Percy George
Resigned: 15 October 1999
Appointed Date: 01 February 1996
Secretary
MCGOWAN, Alfred Donald
Resigned: 31 October 1995
Appointed Date: 01 November 1993
Secretary
NICHOLLS, Stephen Peter
Resigned: 01 October 2002
Appointed Date: 13 November 2001
Secretary
WHEELER, Andrew
Resigned: 20 October 2016
Appointed Date: 26 February 2016
Secretary
WIKNER, Peter Fredrik
Resigned: 13 November 2001
Appointed Date: 15 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993
Director
BLAXLAND, Richard Bryan
Resigned: 14 October 1999
Appointed Date: 30 December 1996
96 years old
Director
FLORY, Brian Leslie
Resigned: 31 December 1996
Appointed Date: 08 September 1993
88 years old
Director
HARDEMAN, Torkel
Resigned: 30 October 2010
Appointed Date: 18 October 1999
74 years old
Director
HARRINGTON, Brian David James Jones
Resigned: 14 October 1999
Appointed Date: 08 September 1993
79 years old
Director
HARRINGTON, William Percy George
Resigned: 14 October 1999
Appointed Date: 30 December 1996
82 years old
Director
KASTENSSON, Bo
Resigned: 03 November 2004
Appointed Date: 18 October 1999
74 years old
Director
MELLA, Henrik
Resigned: 06 October 2014
Appointed Date: 30 October 2010
52 years old
Director
NICHOLLS, Stephen Peter
Resigned: 31 July 2015
Appointed Date: 17 October 1999
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993

Persons With Significant Control

Mr Rune Andersson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BRIPARC HOLDINGS LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
20 Oct 2016
Termination of appointment of Andrew Wheeler as a secretary on 20 October 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Feb 2016
Appointment of Mr Andrew Wheeler as a secretary on 26 February 2016
26 Feb 2016
Termination of appointment of Pauline Irene Bevan as a secretary on 26 February 2016
...
... and 83 more events
11 Apr 1994
Ad 01/03/94--------- £ si 234998@1=234998 £ ic 2/235000
04 Jan 1994
New secretary appointed
26 Oct 1993
Accounting reference date notified as 31/12
17 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1993
Incorporation

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