Company Information for DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED
PARK WORKS, PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD,
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Company Registration Number
07319277
Private Limited Company
Active |
Company Name | ||
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DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
PARK WORKS PARK ROAD LOCKWOOD HUDDERSFIELD HD4 5DD Other companies in HD4 | ||
Previous Names | ||
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Company Number | 07319277 | |
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Company ID Number | 07319277 | |
Date formed | 2010-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 01:44:49 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN ANN TULLEY |
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DAVID ARMITT |
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THOMAS BURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN JOHN PATERSON |
Director | ||
PAMELA ANN BINGHAM |
Company Secretary | ||
MARK HARRY HOLLAND |
Director | ||
GEOFFREY CHARLSON |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
KENNETH CHARLES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIONEER FLYING COMPANY LIMITED | Director | 2017-02-04 | CURRENT | 1995-09-07 | Active | |
ARMOUR HOLDINGS LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2016-09-20 | |
HYGATE TRANSMISSIONS LIMITED | Director | 2011-07-01 | CURRENT | 1914-03-13 | Dissolved 2014-04-15 | |
DAVID BROWN ENGINEERING LIMITED | Director | 2011-07-01 | CURRENT | 1963-05-29 | Dissolved 2014-04-15 | |
DAVID BROWN CORPORATION LIMITED | Director | 2011-07-01 | CURRENT | 1989-10-27 | Dissolved 2014-04-15 | |
DAVID BROWN GROUP LIMITED | Director | 2011-07-01 | CURRENT | 1989-10-16 | Active | |
DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD | Director | 2011-07-01 | CURRENT | 2008-08-20 | Active | |
DAVID BROWN SANTASALO UK LIMITED | Director | 2011-02-22 | CURRENT | 2008-06-19 | Active | |
DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED | Director | 2011-02-22 | CURRENT | 2010-08-20 | Active | |
DAVID BROWN SYSTEMS UK LIMITED | Director | 2011-02-22 | CURRENT | 2008-04-22 | Active | |
DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED | Director | 2011-02-18 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
PARSONS PEEBLES GROUP LIMITED | Director | 2018-04-23 | CURRENT | 2012-07-12 | In Administration/Administrative Receiver | |
DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED | Director | 2017-02-27 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED | Director | 2017-02-27 | CURRENT | 2010-08-20 | Active | |
DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED | Director | 2017-02-27 | CURRENT | 2008-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
Amended small company accounts made up to 2021-12-31 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
PSC05 | Change of details for David Brown Systems Uk Limited as a person with significant control on 2020-09-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
PSC05 | Change of details for David Brown Systems Uk Limited as a person with significant control on 2018-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS BURLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Armitt on 2013-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PATERSON | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Karen Ann Tulley as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA BINGHAM | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ARMITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
AP03 | SECRETARY APPOINTED PAMELA ANN BINGHAM | |
AP01 | DIRECTOR APPOINTED MARK HARRY HOLLAND | |
AP01 | DIRECTOR APPOINTED NORMAN JOHN PATERSON | |
AP01 | DIRECTOR APPOINTED GEOFFREY CHARLSON | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 5TH FLOOR NORTHWEST WING, BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1676) LIMITED CERTIFICATE ISSUED ON 09/11/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |