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Bro-tech Limited LLANTRISANT

Founded in 1984, Bro-tech, classified under reg no. 01861481 is an active company. Currently registered at Unit D CF72 8LF, Llantrisant the company has been in the business for 40 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Luke W. and Hayley C.. In addition one secretary - Andrew T. - is with the company. 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.

Bro-tech Limited Address / Contact

Office Address Unit D
Office Address2 Llantrisant Business Park
Town Llantrisant
Post code CF72 8LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01861481
Date of Incorporation Tue, 6th Nov 1984
Industry Manufacture of basic pharmaceutical products
Industry Wholesale of chemical products
End of financial Year 30th November
Company age 40 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Andrew T.

Position: Secretary

Appointed: 23 February 2024

Luke W.

Position: Director

Appointed: 18 April 2023

Hayley C.

Position: Director

Appointed: 01 December 2021

Don B.

Position: Director

Resigned: 01 December 2021

Stefan B.

Position: Director

Resigned: 01 December 2021

Jacob B.

Position: Director

Appointed: 02 July 2018

Resigned: 01 December 2021

Leighton D.

Position: Secretary

Appointed: 21 July 2016

Resigned: 23 February 2024

Adrian W.

Position: Secretary

Appointed: 17 July 1992

Resigned: 21 July 2016

Henri B.

Position: Director

Appointed: 18 July 1991

Resigned: 16 November 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Ecolab Inc from St. Paul, United States. The abovementioned PSC is classified as "a legal corporation", 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. The second entity in the PSC register is Purolite Ag that entered Neuchatel, Switzerland as the address. This PSC has a legal form of "an ag", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ecolab Inc

1 Ecolab Place, St. Paul, Minnesota, PO Box 55102-2233, United States

Legal authority Delaware General Corporation Law
Legal form Legal Corporation
Country registered United States
Place registered Delaware
Registration number 41-0231510
Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Purolite Ag

Dynafisc C/O Dynafisc Sa, Rue De La Promenade-Noire 1, Neuchatel, Neuchatel 2000, Switzerland

Legal authority Switzerland
Legal form Ag
Country registered Switzerland
Place registered Canton De Neuchatel
Registration number Ch-645-4099117-9
Notified on 6 April 2016
Ceased on 10 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Current accounting period shortened from 31st December 2023 to 30th November 2023
filed on: 17th, August 2023 		Free Download (1 page)

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