BROW HOLDINGS LIMITED

Company number NI040860

Status Active

Incorporation Date 18 May 2001

Company Type Private Limited Company

Address 1 PRINCE REGENT ROAD, BELFAST, BT5 6SA

Home Country United Kingdom

Nature of Business 22220 - Manufacture of plastic packing goods, 64202 - Activities of production holding companies, 64204 - Activities of distribution holding companies, 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Termination of appointment of Ian Alexander Brow as a director on 31 December 2016; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of BROW HOLDINGS LIMITED are www.browholdings.co.uk, and www.brow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Brow Holdings Limited is a Private Limited Company. The company registration number is NI040860. Brow Holdings Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Brow Holdings Limited is 1 Prince Regent Road Belfast Bt5 6sa. . BROW, Jamie Walker is a Secretary of the company. BROW, Angus John is a Director of the company. BROW, Jamie Walker is a Director of the company. Director BROW, Ian Alexander has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Manufacture of plastic packing goods".

Current Directors

Secretary

BROW, Jamie Walker

Appointed Date: 18 May 2001

Director

BROW, Angus John

Appointed Date: 21 June 2001
78 years old

Director

BROW, Jamie Walker

Appointed Date: 21 June 2001
57 years old

Resigned Directors

Director

BROW, Ian Alexander

Resigned: 31 December 2016
Appointed Date: 21 June 2001
87 years old

Director

HARRISON, Malcolm Joseph

Resigned: 21 June 2001
Appointed Date: 18 May 2001
51 years old

Director

KANE, Dorothy May

Resigned: 21 June 2001
Appointed Date: 18 May 2001
89 years old

Persons With Significant Control

Mr Angus John Brow

Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Walker Brow

Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROW HOLDINGS LIMITED Events

19 May 2017

Confirmation statement made on 18 May 2017 with updates

23 Jan 2017

Termination of appointment of Ian Alexander Brow as a director on 31 December 2016

02 Jun 2016

Group of companies' accounts made up to 31 January 2016

20 May 2016

Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20

GBP 40,000

22 Jun 2015

Group of companies' accounts made up to 31 January 2015

...

... and 44 more events

26 Jun 2001

Resolution to change name