BRENA AUTOMATION LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wyre Forest » DY11 5YN

Company number 04735826
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, NEW ROAD, CAUNSALL, KIDDERMINSTER, WORCESTERSHIRE, DY11 5YN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of BRENA AUTOMATION LIMITED are www.brenaautomation.co.uk, and www.brena-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Hagley Rail Station is 3.2 miles; to Stourbridge Junction Rail Station is 4 miles; to Cradley Heath Rail Station is 6.3 miles; to Coseley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brena Automation Limited is a Private Limited Company. The company registration number is 04735826. Brena Automation Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Brena Automation Limited is Springfield House New Road Caunsall Kidderminster Worcestershire Dy11 5yn. . COUNSELL, Sharron June is a Secretary of the company. COUNSELL, Brett Melvyn is a Director of the company. COUNSELL, Sharron June is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
COUNSELL, Sharron June
Appointed Date: 15 April 2003

Director
COUNSELL, Brett Melvyn
Appointed Date: 15 April 2003
59 years old

Director
COUNSELL, Sharron June
Appointed Date: 15 April 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr Brett Melvyn Counsell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharron June Counsell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENA AUTOMATION LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
11 Jul 2016
Total exemption full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

29 Jun 2015
Total exemption full accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2

...
... and 26 more events
09 May 2003
Director resigned
09 May 2003
Secretary resigned
02 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
02 May 2003
Ad 15/04/03--------- £ si 1@1=1 £ ic 1/2
15 Apr 2003
Incorporation