Bramwell Motor Holdings Limited SPINNINGFIELDS


Bramwell Motor Holdings started in year 1995 as Private Limited Company with registration number 03013556. The Bramwell Motor Holdings company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Spinningfields at C/o Grant Thornton Uk Llp. Postal code: M3 3EB. Since 28th January 1999 Bramwell Motor Holdings Limited is no longer carrying the name Rutland Motor Holdings.

There is a single director in the firm at the moment - Alan P., appointed on 8 December 1995. In addition, a secretary was appointed - Clara R., appointed on 1 April 2004. At the moment 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.

Bramwell Motor Holdings Limited Address / Contact

Office Address C/o Grant Thornton Uk Llp
Office Address2 4 Hardman Square
Town Spinningfields
Post code M3 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03013556
Date of Incorporation Tue, 24th Jan 1995
Industry Other financial intermediation
End of financial Year 31st December
Company age 26 years old
Account next due date Tue, 31st Oct 2006 (5438 days after)
Account last made up date Fri, 31st Dec 2004
Next confirmation statement due date Tue, 7th Feb 2017 (2017-02-07)
Return last made up date Mon, 24th Jan 2005

Company staff

Clara R.

Position: Secretary

Appointed: 01 April 2004

Alan P.

Position: Director

Appointed: 08 December 1995

Mandy R.

Position: Secretary

Appointed: 31 December 2002

Resigned: 31 March 2004

Stephen S.

Position: Secretary

Appointed: 31 December 1998

Resigned: 31 December 2002

Stephen S.

Position: Director

Appointed: 29 April 1996

Resigned: 31 December 2002

Paul C.

Position: Director

Appointed: 14 October 1995

Resigned: 31 December 1998

Nigel M.

Position: Secretary

Appointed: 14 October 1995

Resigned: 31 December 1998

Christopher D.

Position: Director

Appointed: 18 September 1995

Resigned: 31 December 1998

Michael C.

Position: Director

Appointed: 18 September 1995

Resigned: 14 October 1995

Michael C.

Position: Secretary

Appointed: 18 September 1995

Resigned: 14 October 1995

Michael L.

Position: Director

Appointed: 18 September 1995

Resigned: 31 December 1998

Geoffrey B.

Position: Director

Appointed: 06 March 1995

Resigned: 14 October 1995

Alessandro D.

Position: Director

Appointed: 06 March 1995

Resigned: 14 October 1995

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 24 January 1995

Resigned: 06 March 1995

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1995

Resigned: 18 September 1995

Company previous names

Rutland Motor Holdings January 28, 1999
Ingleby (795) November 28, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Insolvency Mortgage Officers Resolution Restoration
Medium company accounts made up to 31st December 2004
filed on: 9th, November 2005
Free Download (17 pages)

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