Founded in 2008, Brettex Site Services, classified under reg no. 06628700 is an active company. Currently registered at 210 Pentonville Road N1 9JY, London the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 4 directors in the the company, namely Valerie C., John A. and Mark W. and others. In addition one secretary - Celia G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Diana Y. who worked with the the company until 29 March 2019.
This company operates within the S42 5UY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1124597 . It is located at Park Road, Holmewood Industrial Park, Chesterfield with a total of 2 cars.
| Office Address | 210 Pentonville Road |
| Town | London |
| Post code | N1 9JY |
| Country of origin | United Kingdom |
| Registration Number | 06628700 |
| Date of Incorporation | Tue, 24th Jun 2008 |
| Industry | Repair of other equipment |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 29 March 2019
Position: Secretary
Appointed: 29 March 2019
The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Veolia Water Uk Limited from London, England. The abovementioned PSC is classified 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 one in the persons with significant control register is John Y. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Diana Y., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Veolia Water Uk Limited
210 Pentonville Road, London, N1 9JY, England
| Legal authority | Companies Act 1985 As Amended By Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 2127283 |
| Notified on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John Y.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Diana Y.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diana Y.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Park Road | |
|---|---|
| Address | Holmewood Industrial Park , Holmewood |
| City | Chesterfield |
| Post code | S42 5UY |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (34 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy