OWEN BROWN LIMITED
Overview
| Company Name | OWEN BROWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00438327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OWEN BROWN LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is OWEN BROWN LIMITED located?
| Registered Office Address | Station Road Castle Donington DE74 2NL Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OWEN BROWN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND MARQUEE COMPANY LIMITED | Dec 03, 1997 | Dec 03, 1997 |
| MARQUEE HIRERS (NEWARK) LIMITED | Apr 11, 1984 | Apr 11, 1984 |
| SNOWDENS LIMITED | Jul 04, 1947 | Jul 04, 1947 |
What are the latest accounts for OWEN BROWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for OWEN BROWN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
What are the latest filings for OWEN BROWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of OWEN BROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Daniel | Secretary | Station Road Castle Donington DE74 2NL Derby | 168921000001 | |||||||
| BLACK, Daniel Beckett | Director | Station Road Castle Donington DE74 2NL Derby | England | British | Director | 170839340001 | ||||
| ALLDREAD, Barry | Secretary | 37 Meeting House Close East Leake LE12 6HY Loughborough Leicestershire | British | 9731550001 | ||||||
| BUNTING, Michael John | Secretary | 7 Main Street Ravenstone LE67 2AS Coalville Leicestershire | British | 14787210001 | ||||||
| CHAPMAN, Michael Howard | Secretary | Station Road Castle Donington DE74 2NL Derby | British | 41716490001 | ||||||
| PRESTON, Elizabeth Ann | Secretary | 53 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire | British | 64200500001 | ||||||
| TAYLOR, Christine Vivienne | Secretary | 2 Penfold Close Hathern LE12 5LS Loughborough Leicestershire | British | Company Accountant | 31684370001 | |||||
| BROWN, John | Director | The Falls 41 Weston Road Edith Weston LE15 8HQ Oakham Leicestershire | British | Retired | 14515070002 | |||||
| BROWN, Owen Alfred | Director | 11 The Rookery Barrow On Soar LE12 8JZ Loughborough Leicestershire | British | Retired | 14515080001 | |||||
| BUNTING, Michael John | Director | 7 Main Street Ravenstone LE67 2AS Coalville Leicestershire | British | Administation Executive | 14787210001 | |||||
| PRESTON, William John | Director | Station Road Castle Donington DE74 2NL Derby Owen Brown | United Kingdom | British | Sales And Marketing Director | 14566080003 | ||||
| ROBERTSON, Alexander Richard Hay | Director | Station Road Castle Donington DE74 2NL Derby Owen Brown Derbys United Kingdom | United Kingdom | British | Director | 158148020001 | ||||
| TRASLER, April Elizabeth | Director | 4 Kingston Court Kingston Fields Kingston On Soar NG11 0DL Nottingham | British | Sales Director | 45894660002 |
Who are the persons with significant control of OWEN BROWN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gl Events Sa | Apr 06, 2016 | 59 Quai Rambaud 69002 Lyon 59 France France | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0