THE BRENT MANUFACTURING COMPANY LIMITED
Non-Trading
General Information
NAME
THE BRENT MANUFACTURING COMPANY LIMITED
COMPANY NUMBER
00247827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/05/1930
(94 years and 7 months old)
WEBSITE
https://www.chemetall.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/1990
28/02/1991
PROFITSHINE LIMITED
View all previous names
MILTON KEYNES
MK1 1BU
Napier House
Auckland Park
Bletchley
MILTON KEYNES
MK1 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEMETALL LIMITED | Active - Accounts Filed | View Report |
| THE BRENT MANUFACTURING COMPANY LIMITED | Non-Trading | View Report |
| CHEMSERVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BRENT MANUFACTURING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BRENT MANUFACTURING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BRENT MANUFACTURING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/12/1992 - 06/09/1999 (6 years and 8 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 31/12/1992 - Present (31 years and 11 months) Secretary: 31/12/1992 - Present (31 years and 11 months) Born in Mar 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWOOD SPECIALTIES GROUP INC. | N/A | N/A |
| CHEMETALL GMBH | N/A | N/A |
| CHEMETALL INDIA COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHEMETALL LIMITED | Active - Accounts Filed | View Report |
| A.M. CRAIG LIMITED | Non-Trading | View Report |
| A.M. CRAIG LIMITED | Non-Trading | View Report |
| ARDROX LIMITED | Non-Trading | View Report |
| BRENT EUROPE LIMITED | Non-Trading | View Report |
| THE BRENT MANUFACTURING COMPANY LIMITED | Non-Trading | View Report |
| CHEMSERVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 07/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 21/07/2020 | Change in Reg. Office |
| 11/06/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | Helen Koerner (923300373) has left the board |
| 16/06/2017 | New Board Member Helen Koerner (923299722) Appointed |
| 09/06/2017 | New Board Member Helen Koerner (923300373) Appointed |
| 08/06/2017 | Wolfram Alfred Antonius Boegner (915277750) has left the board |
| 08/11/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Wayne Mitchell Brown (912819758) Appointed |
| 05/10/2015 | New Company Secretary Wayne Brown (920142750) Appointed |
| 05/10/2015 | Robert Slater Rydings (906768973) has left the board |
| 19/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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