Brand (motor) Engineers Limited NORWICH


Brand (motor) Engineers started in year 1948 as Private Limited Company with registration number 00459244. The Brand (motor) Engineers company has been functioning successfully for 76 years now and its status is active. The firm's office is based in Norwich at School Lane. Postal code: NR7 8TL.

At present there are 2 directors in the the firm, namely Emma C. and Simon B.. In addition one secretary - Emma C. - is with the company. 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.

Brand (motor) Engineers Limited Address / Contact

Office Address School Lane
Office Address2 Sprowston
Town Norwich
Post code NR7 8TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00459244
Date of Incorporation Tue, 28th Sep 1948
Industry Sale of new cars and light motor vehicles
End of financial Year 30th September
Company age 76 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Emma C.

Position: Director

Appointed: 18 December 2023

Simon B.

Position: Director

Appointed: 28 January 2013

Emma C.

Position: Secretary

Appointed: 13 June 2002

Michael S.

Position: Secretary

Appointed: 01 May 2006

Resigned: 05 January 2022

Anthony D.

Position: Director

Appointed: 01 November 2003

Resigned: 07 June 2010

Ian S.

Position: Secretary

Appointed: 07 January 2002

Resigned: 13 June 2002

Alan H.

Position: Secretary

Appointed: 22 September 1997

Resigned: 07 January 2002

Peter C.

Position: Director

Appointed: 08 November 1995

Resigned: 14 January 2024

Anthony D.

Position: Secretary

Appointed: 08 November 1995

Resigned: 09 September 1997

George M.

Position: Director

Appointed: 08 November 1995

Resigned: 17 October 2003

Stephen B.

Position: Director

Appointed: 11 November 1993

Resigned: 08 November 1995

Robert B.

Position: Director

Appointed: 10 November 1991

Resigned: 08 November 1995

Frank C.

Position: Director

Appointed: 10 November 1991

Resigned: 26 August 1993

Ivan S.

Position: Director

Appointed: 10 November 1991

Resigned: 08 November 1995

Kathleen W.

Position: Director

Appointed: 10 November 1991

Resigned: 08 November 1995

Stephen B.

Position: Secretary

Appointed: 10 November 1991

Resigned: 08 November 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Saint Vincent Holdings Limited from Norwich, United Kingdom. The abovementioned PSC is categorised as "a 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.

Saint Vincent Holdings Limited

School Lane Sprowston, Norwich, Norfolk, NR7 8TL, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07809769
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 3rd, March 2023
Free Download (14 pages)

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