Company information:
Brand (Motor) Engineers Limited (No: 00459244)
Address: SAINT VINCENT HOLDINGS LIMITED, SCHOOL LANE, SPROWSTON, NORWICH, NORFOLK, NR7 8TL, UNITED KINGDOM
Status: Active
Incorporated: 28-Sep-1948
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: SIMON WILLIAM BECKETT ( DOB: Jun-1964 From: Jan-2013 )
Current Director: EMMA JANE COLBY ( DOB: Apr-1974 From: Dec-2023 )
Current Secretary: EMMA JANE COLBY ( DOB: Apr-1974 From: Jun-2002 )
Resigned Director: ROBERT CHASE BAILLIE ( DOB: Sep-1912 From: Nov-1991 To: Nov-1995 )
Resigned Director: STEPHEN ROBERT BARTHOLOMEW ( DOB: Feb-1953 From: Nov-1993 To: Nov-1995 )
Resigned Director: FRANK STEPHEN CLARKE ( DOB: Jul-1913 From: Nov-1991 To: Aug-1993 )
Resigned Director: PETER GEORGE COLBY ( DOB: Feb-1942 From: Nov-1995 To: Jan-2024 )
Resigned Director: ANTHONY ROY DAY ( DOB: Mar-1946 From: Nov-2003 To: Jun-2010 )
Resigned Director: GEORGE ERNEST MONEY ( DOB: Aug-1944 From: Nov-1995 To: Oct-2003 )
Resigned Director: IVAN CHARLES SPURDENS ( DOB: Mar-1926 From: Nov-1991 To: Nov-1995 )
Resigned Director: KATHLEEN MARY WESTWOOD ( DOB: Aug-1911 From: Nov-1991 To: Nov-1995 )
Resigned Secretary: STEPHEN ROBERT BARTHOLOMEW ( DOB: Feb-1953 From: Nov-1991 To: Nov-1995 )
Resigned Secretary: ANTHONY ROY DAY ( DOB: Mar-1946 From: Nov-1995 To: Sep-1997 )
Resigned Secretary: ALAN JOHN HANSON ( DOB: Feb-1947 From: Sep-1997 To: Jan-2002 )
Resigned Secretary: IAN DAVID SHAW ( From: Jan-2002 To: Jun-2002 )
Resigned Secretary: MICHAEL JOHN SUTTON ( From: May-2006 To: Jan-2022 )
Persons of Significant Control:
Saint Vincent Holdings Limited, School Lane Sprowston, Norwich, Norfolk, NR7 8TL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)