Michael Rath Brass Musical Instruments Limited HOLMFIRTH


Founded in 2001, Michael Rath Brass Musical Instruments, classified under reg no. 04233517 is an active company. Currently registered at Unit 9 - 10 Crossley Mills New Mill Road HD9 6PL, Holmfirth the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Robert H., Ruth G.. Of them, Robert H., Ruth G. have been with the company the longest, being appointed on 24 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Michael Rath Brass Musical Instruments Limited Address / Contact

Office Address Unit 9 - 10 Crossley Mills New Mill Road
Office Address2 Honley
Town Holmfirth
Post code HD9 6PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04233517
Date of Incorporation Wed, 13th Jun 2001
Industry Retail sale of musical instruments and scores
Industry Manufacture of musical instruments
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Robert H.

Position: Director

Appointed: 24 January 2024

Ruth G.

Position: Director

Appointed: 24 January 2024

Christopher B.

Position: Director

Appointed: 25 June 2008

Resigned: 19 October 2014

Nicola R.

Position: Director

Appointed: 21 June 2007

Resigned: 24 January 2024

Nicola R.

Position: Secretary

Appointed: 29 November 2005

Resigned: 24 January 2024

Adrian D.

Position: Director

Appointed: 14 June 2005

Resigned: 20 September 2006

Michael R.

Position: Secretary

Appointed: 13 June 2001

Resigned: 29 November 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 June 2001

Resigned: 13 June 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2001

Resigned: 13 June 2001

Michael R.

Position: Director

Appointed: 13 June 2001

Resigned: 24 January 2024

Andrew H.

Position: Director

Appointed: 13 June 2001

Resigned: 27 September 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is John Packer Limited from Salisbury, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicola R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

John Packer Limited

Windover House St. Ann Street, Salisbury, SP1 2DR, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies England And Wales
Registration number 02964334
Notified on 24 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicola R.

Notified on 15 May 2018
Ceased on 24 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael R.

Notified on 1 July 2016
Ceased on 24 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, January 2024
Free Download (9 pages)

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