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Brian Currie (milton Keynes) Limited MILTON KEYNES

Founded in 1982, Brian Currie (milton Keynes), classified under reg no. 01625680 is an active company. Currently registered at C/o Hillier Hopkins Llp MK9 1NA, Milton Keynes the company has been in the business for 42 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Thomas O., Desmond C. and Brian C.. Of them, Brian C. has been with the company the longest, being appointed on 3 September 1992 and Thomas O. has been with the company for the least time - from 1 January 2018. As of 13 May 2024, there were 5 ex directors - Patricia C., Huw T. and others listed below. There were no ex secretaries.

Brian Currie (milton Keynes) Limited Address / Contact

Office Address C/o Hillier Hopkins Llp
Office Address2 249 Silbury Boulevard
Town Milton Keynes
Post code MK9 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01625680
Date of Incorporation Tue, 30th Mar 1982
Industry Sale of other motor vehicles
Industry Maintenance and repair of motor vehicles
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Thomas O.

Position: Director

Appointed: 01 January 2018

Desmond C.

Position: Director

Appointed: 01 April 2009

Brian C.

Position: Director

Appointed: 03 September 1992

Patricia C.

Position: Director

Resigned: 13 January 2021

Huw T.

Position: Director

Appointed: 01 February 2012

Resigned: 31 December 2017

Graham D.

Position: Director

Appointed: 01 October 2002

Resigned: 05 September 2011

Peter W.

Position: Director

Appointed: 01 October 2002

Resigned: 01 April 2009

Peter B.

Position: Director

Appointed: 01 October 2002

Resigned: 31 December 2011

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Thomas O. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Desmond C. This PSC has significiant influence or control over the company,. Moving on, there is Brian C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas O.

Notified on 6 April 2016
Nature of control: significiant influence or control

Desmond C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Brian C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patricia C.

Notified on 6 April 2016
Ceased on 17 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Huw T.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to June 30, 2022
filed on: 12th, April 2023 		Free Download (45 pages)

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