Company information:
Brintex Limited (No: 00946431)
Address: FOURTH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND
Status: Operating Company
Incorporated: 22-Jan-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: LEE WILLIAM BUTLER ( DOB: Aug-1966 From: Sep-2003 )
Current Director: JAMES ROBERT COOK ( DOB: Sep-1975 From: Apr-2024 )
Current Director: JOHN HENRY HEMMING ( DOB: Jan-1935 From: Oct-1991 )
Current Director: NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE ( DOB: May-1961 From: Oct-1996 )
Current Secretary: JAMES ROBERT COOK ( From: Apr-2024 )
Resigned Director: MICHAEL GEOFFREY ALLSOPP ( DOB: Aug-1954 From: Oct-1991 To: Jan-1995 )
Resigned Director: GRAHAM JOHN BOND ( DOB: Feb-1957 From: Jun-2002 To: Jul-2017 )
Resigned Director: FRAZER ROBERT CHESTERMAN ( DOB: Sep-1963 From: Jun-1999 To: Jun-2003 )
Resigned Director: GEOFFREY JOHN COX ( DOB: Sep-1955 From: Oct-1991 To: Feb-1994 )
Resigned Director: JOSEPH DOWLING ( DOB: May-1960 From: Oct-1996 To: Mar-2023 )
Resigned Director: ANDREW EVANS ( DOB: Mar-1965 From: Oct-1996 To: Jun-2003 )
Resigned Director: ABIGAIL WALLER GRACE GAYNOR ( DOB: Jan-1973 From: Mar-2023 To: May-2024 )
Resigned Director: ANNA GRABHAM ( DOB: Apr-1954 From: Oct-1996 To: Nov-2000 )
Resigned Director: ALAN RICHARD LEWIS ( DOB: Aug-1948 From: Oct-1991 To: Jul-1995 )
Resigned Director: SUSAN MAHY ( DOB: May-1957 From: Oct-1991 To: May-1993 )
Resigned Director: AMANDA AINSLEY MANSERGH ( DOB: Apr-1967 From: Jul-2016 To: Dec-2023 )
Resigned Director: JAMES ROBERT MURRAY ( DOB: Oct-1968 From: Sep-2003 To: Dec-2012 )
Resigned Director: JOHN CHARLES WILLIAM NORTHOVER ( DOB: Feb-1929 From: Oct-1991 To: Jul-1993 )
Resigned Director: LOUISA ANNE SERVICE ( DOB: Dec-1931 From: Oct-1991 To: Jul-2012 )
Resigned Director: JASVINDER SIDHU ( DOB: May-1972 From: Jul-2016 To: Oct-2021 )
Resigned Director: JO SMITH ( DOB: Jan-1970 From: Nov-2000 To: Oct-2003 )
Resigned Director: IAN RAYMOND SMOUT ( DOB: Mar-1964 From: Oct-1996 To: Dec-1998 )
Resigned Director: MALCOLM CHARLES VERNON TAYLOR ( DOB: Mar-1950 From: Oct-1991 To: Nov-2013 )
Resigned Director: VICTORIA JANE TELFER ( DOB: Apr-1953 From: Jun-1999 To: Sep-2003 )
Resigned Secretary: DIANNE RHODA BRAIDEN ( From: Jul-1998 To: Nov-2001 )
Resigned Secretary: GEOFFREY JOHN COX ( DOB: Sep-1955 From: Oct-1991 To: Feb-1994 )
Resigned Secretary: JOSEPH DOWLING ( DOB: May-1960 From: Nov-2001 To: Jan-2019 )
Resigned Secretary: ABIGAIL WALLER GRACE GAYNOR ( From: Jan-2019 To: Apr-2024 )
Resigned Secretary: ALAN RICHARD LEWIS ( DOB: Aug-1948 From: Feb-1994 To: Mar-1994 )
Resigned Secretary: NICHOLAS ALASTAIR SERVICE ( DOB: May-1961 From: Mar-1994 To: Jun-1998 )
Persons of Significant Control:
Hemming Group Limited, Fourth Floor 3 Dorset Rise, London, EC4Y 8EN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 145,000 | 145,000 | 145000.0,145000.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 145,000 | 145,000 | 145,000 | 145,000 | 145,000 | 145000.0,145000.0,145000.0,145000.0,145000.0 |
| Equity / share capital and reserves | 145,000 | 145,000 | 145,000 | 145,000 | 145,000 | 145000.0,145000.0,145000.0,145000.0,145000.0 |