BRONSON (UK) LIMITED
Overview
| Company Name | BRONSON (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08684359 |
| 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 BRONSON (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRONSON (UK) LIMITED located?
| Registered Office Address | C/O Pz Cussons Manchester Business Park 3500 Aviator Way M22 5TG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRONSON (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for BRONSON (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Michael Cornwell as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan David Lang as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Second filing of the annual return made up to Sep 10, 2015 | 18 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Sep 10, 2014 | 18 pages | RP04AR01 | ||||||||||
Full accounts made up to May 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD03 | ||||||||||
Full accounts made up to May 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 20, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2014 | 12 pages | AA | ||||||||||
Registered office address changed from , Manchester Business Park 350 Aviator Way, Manchester, M22 5TG to C/O Pz Cussons Manchester Business Park 3500 Aviator Way Manchester M22 5TG on Nov 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD02 | ||||||||||
Who are the officers of BRONSON (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNWELL, Michael | Director | Manchester Business Park 3500 Aviator Way M22 5TG Manchester C/O Pz Cussons | United Kingdom | British | 241983720001 | |||||||||
| LEIGH, Brandon Howard | Director | Manchester Business Park 3500 Aviator Way M22 5TG Manchester C/O Pz Cussons United Kingdom | United Kingdom | British | 127526610001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| LANG, Jonathan David | Director | Manchester Business Park 3500 Aviator Way M22 5TG Manchester C/O Pz Cussons United Kingdom | United Kingdom | British | 181921570001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of BRONSON (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pz Cussons (Holdings) Limited | Apr 06, 2016 | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | 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