BRUNSWICK TOOLING LIMITED
Active - Accounts Filed
General Information
NAME
BRUNSWICK TOOLING LIMITED
COMPANY NUMBER
03685006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
17/12/1998
(25 years and 11 months old)
WEBSITE
www.brunswicktooling.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/03/1999
28/06/2006
G R BOOTH LIMITED
View all previous names
WEST YORKSHIRE
HD6 1LQ
Telephone: 01484719900
TPS: No
3 The Sidings Industrial Park
Birds Royd Lane
Brighouse
West Yorkshire
HD6 1LQ
Telephone: 719900
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 |
|---|---|---|
| OSG U.K. LIMITED | Active - Accounts Filed | View Report |
| BRUNSWICK TOOLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRUNSWICK TOOLING 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 BRUNSWICK TOOLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNSWICK TOOLING 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 |
|---|---|---|---|---|
|
13/02/2017 - Present (7 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/02/2017 - Present (7 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
17/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSG CORP | N/A | N/A |
| OSG EUROPE SA | N/A | N/A |
| OSG EUROPE LIMITED | Active - Accounts Filed | View Report |
| OSG U.K. LIMITED | Active - Accounts Filed | View Report |
| BRUNSWICK TOOLING LIMITED | Active - Accounts Filed | View Report |
| WINGILT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 12/01/2022 | Paul Alfred Hiorns (923247298) has left the board |
| 20/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 16/07/2018 | Mitsutoshi Kano (923247393) has left the board |
| 16/07/2018 | New Board Member Mitsutoshi Kano (913062493) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 11/08/2017 | Toni Elizabeth Beaumont (906343299) has left the board |
| 13/06/2017 | New Board Member Hideaki Osawa (918347584) Appointed |
| 13/06/2017 | Hideaki Osawa (923270046) has left the board |
| 06/06/2017 | New Board Member Hideaki Osawa (923270046) Appointed |
| 01/06/2017 | John Furness (906271429) has left the board |
| 01/06/2017 | Paul Robert Briggs (903380275) has left the board |
| 01/06/2017 | New Board Member Mitsutoshi Kano (923247393) Appointed |
| 01/06/2017 | New Board Member Paul Alfred Hiorns (923247298) Appointed |
| 01/06/2017 | New Board Member Tony Brian Cooper (912702425) Appointed |
| 30/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
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