Company information:
Bray Lectroheat Limited (No: 01027408)
Address: EMERSON, ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Status: Active - Proposal to Strike off
Incorporated: 14-Oct-1971
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: BENTE BULOW BUNDGAARD-ANTOINE ( DOB: Feb-1972 From: Jun-2014 )
Current Director: BENTE BULOW BUNDGAARD-ANTOINE ( DOB: Feb-1972 From: Jun-2014 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Resigned Director: OLIVIER DELAGE ( DOB: Oct-1949 From: Jun-1992 To: Jan-2000 )
Resigned Director: MARTIN BENEDICT FERNANDEZ ( DOB: Apr-1959 From: Apr-2001 To: Jun-2021 )
Resigned Director: MARK PHILIP GOULD ( DOB: Jul-1960 From: Dec-1994 To: Jan-2001 )
Resigned Director: WILLIAM LYALL ( DOB: May-1950 From: Jan-2000 To: Jun-2014 )
Resigned Director: ROSS WERNER ( DOB: May-1930 From: Jun-1992 To: Dec-1994 )
Resigned Secretary: TERESA FIELD ( From: Dec-2008 To: Sep-2016 )
Resigned Secretary: TADEUSZ JAN JARMOLKIEWICZ ( From: Nov-1995 To: Nov-1999 )
Resigned Secretary: WILLIAM LYALL ( DOB: May-1950 From: Jun-1992 To: Dec-2008 )
Persons of Significant Control:
Emerson Electric Uk Limited, Accurist House Baker Street 44, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)