Brickhouse Dudley Limited LONG EATON


Brickhouse Dudley started in year 1944 as Private Limited Company with registration number 00385698. The Brickhouse Dudley company has been functioning successfully for eighty years now and its status is active. The firm's office is based in Long Eaton at C/o Aga Rangemaster. Postal code: NG10 2GD.

The company has 3 directors, namely Michael T., Bryan M. and Agustin Z.. Of them, Agustin Z. has been with the company the longest, being appointed on 14 December 2015 and Michael T. and Bryan M. have been with the company for the least time - from 1 October 2023. 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 - John B. who worked with the the company until 8 April 1993.

Brickhouse Dudley Limited Address / Contact

Office Address C/o Aga Rangemaster
Office Address2 Meadow Lane
Town Long Eaton
Post code NG10 2GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00385698
Date of Incorporation Mon, 21st Feb 1944
Industry Dormant Company
End of financial Year 31st December
Company age 80 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Michael T.

Position: Director

Appointed: 01 October 2023

Bryan M.

Position: Director

Appointed: 01 October 2023

Agustin Z.

Position: Director

Appointed: 14 December 2015

New Sheldon Limited

Position: Corporate Secretary

Appointed: 08 April 1993

Martin L.

Position: Director

Appointed: 14 December 2015

Resigned: 17 October 2023

Timothy F.

Position: Director

Appointed: 14 December 2015

Resigned: 14 October 2023

Shaun S.

Position: Director

Appointed: 01 August 2008

Resigned: 14 December 2015

Arg Corporate Services Limited

Position: Corporate Director

Appointed: 01 November 1992

Resigned: 14 December 2015

John B.

Position: Secretary

Appointed: 21 June 1991

Resigned: 08 April 1993

Glynwed Consumer & Building Products Limited

Position: Director

Appointed: 21 June 1991

Resigned: 01 November 1992

Afg Nominees Limited

Position: Corporate Director

Appointed: 01 May 1987

Resigned: 14 December 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is The Coalbrookdale Company Limited from Nottingham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Coalbrookdale Company Limited

C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies Incorporated In England And Wales
Registration number 05654083
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 Change of name Confirmation statement Incorporation Officers Persons with significant control Reregistration Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, August 2023
Free Download (4 pages)

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