Company information:
Brett Martin Daylight Systems Limited (No: 01225853)
Address: SANDFORD CLOSE, ALDERMANS GREEN INDUSTRIAL EST, COVENTRY, WARWICKSHIRE, CV2 2QU
Status: Active
Incorporated: 09-Oct-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Current Director: WILLIAM LAURENCE MARTIN ( DOB: Nov-1957 From: Feb-2003 )
Current Director: BRIAN JAMES MARTIN ( DOB: Apr-1961 From: Feb-2003 )
Current Secretary: STEPHEN LEWIS ( From: Apr-2018 )
Resigned Director: JOSEPHINE ANNE EWEBANK ( DOB: Aug-1919 From: Dec-1991 To: Jun-1997 )
Resigned Director: GORDON WILLIAM FITZSIMONS ( DOB: Jan-1950 From: Feb-2003 To: Mar-2012 )
Resigned Director: DONALD BRUCE MORGAN ( DOB: Jul-1934 From: Dec-1991 To: Jan-1992 )
Resigned Director: MYLES GORDON OGILVIE ( DOB: May-1934 From: Dec-1991 To: Feb-2003 )
Resigned Director: MARY GRACE ELIZABETH OGILVIE ( DOB: May-1937 From: Jun-1995 To: Feb-2003 )
Resigned Secretary: GORDON WILLIAM FITZSIMONS ( DOB: Jan-1950 From: Feb-2003 To: Mar-2012 )
Resigned Secretary: MICHAEL SAMUEL GRAY ( From: Mar-2012 To: Dec-2017 )
Resigned Secretary: BRIAN JAMES MARTIN ( From: Dec-2017 To: Jun-2018 )
Resigned Secretary: MARY GRACE ELIZABETH OGILVIE ( DOB: May-1937 From: Dec-1991 To: Feb-2003 )
Persons of Significant Control:
Brett Martin Holdings Ltd, 24 Roughfort Road, Mallusk, Newtownabbey, Co.Antrim, BT36 4RB, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)