Brian Currie (milton Keynes) Limited

General information

Name:

Brian Currie (milton Keynes) Ltd

Office Address:

C/o Hillier Hopkins Llp 249 Silbury Boulevard MK9 1NA Milton Keynes

Number: 01625680

Incorporation date: 1982-03-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brian Currie (milton Keynes) Limited has been prospering on the British market for 42 years. Started with Registered No. 01625680 in the year 1982, the firm have office at C/o Hillier Hopkins Llp, Milton Keynes MK9 1NA. The company's registered with SIC code 45190 and has the NACE code: Sale of other motor vehicles. 2022-06-30 is the last time when the accounts were reported.

Currently, the directors enumerated by this particular limited company are as follow: Thomas O. appointed on 2018-01-01, Desmond C. appointed fifteen years ago and Brian C. appointed in 1992 in September.

Executives with significant control over this firm are: Thomas O. has substantial control or influence over the company. Desmond C. has substantial control or influence over the company. Brian C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Thomas O.

Role: Director

Appointed: 01 January 2018

Latest update: 6 January 2024

Desmond C.

Role: Director

Appointed: 01 April 2009

Latest update: 6 January 2024

Brian C.

Role: Director

Appointed: 03 September 1992

Latest update: 6 January 2024

People with significant control

Thomas O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Desmond C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Brian C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patricia C.
Notified on 6 April 2016
Ceased on 17 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Huw T.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
  • 45200 : Maintenance and repair of motor vehicles
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