Company information:
Brigade Electronics (Uk) Limited (No: 01261602)
Address: BRIGADE HOUSE, THE MILLS, STATION ROAD, SOUTH DARENTH, KENT, DA4 9BD
Status: Active
Incorporated: 06-Apr-1976
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: THOMAS CRAIG BRETT ( DOB: Sep-1975 From: Dec-2010 )
Current Director: CHRISTOPHER PHILIP HANSON-ABBOTT ( DOB: Jan-1934 From: Nov-1991 )
Current Director: PHILIP JULIAN HANSON-ABBOTT ( DOB: Jun-1959 From: Nov-1991 )
Current Director: PHILIP JULIAN HANSON-ABBOTT ( DOB: Jun-1959 From: Nov-1991 )
Current Director: MATHEW PALMER ( DOB: Jan-1981 From: May-2020 )
Current Secretary: MATHEW PALMER ( From: May-2020 )
Resigned Director: JEFFERY BERNARD ALLEN ( DOB: Jan-1958 From: Feb-2000 To: Aug-2004 )
Resigned Director: SYLVIA JEAN BIGGS ( DOB: Oct-1941 From: Nov-1991 To: Oct-2001 )
Resigned Director: JOHN WILLIAM CHARLES BULL ( DOB: Nov-1924 From: Jan-2001 To: Jul-2006 )
Resigned Director: CLIVE VINCENT DRAKE ( DOB: Jun-1958 From: Dec-2006 To: Sep-2009 )
Resigned Director: JOHN LEWIS DAVID HARRIS ( DOB: Nov-1960 From: Oct-2016 To: Apr-2020 )
Resigned Director: STUART ANDREW MATTHEWS ( DOB: Apr-1975 From: Dec-2010 To: Sep-2014 )
Resigned Director: NOEL PHILIP MOODY ( DOB: Jan-1949 From: Dec-2010 To: Sep-2014 )
Resigned Director: IAN WILSON SILLARS ( DOB: Jun-1948 From: Jan-2003 To: Oct-2016 )
Resigned Secretary: SYLVIA JEAN BIGGS ( DOB: Oct-1941 From: Nov-1991 To: Oct-2001 )
Resigned Secretary: JOHN HARRIS ( From: Oct-2016 To: Apr-2020 )
Resigned Secretary: IAN WILSON SILLARS ( DOB: Jun-1948 From: Oct-2001 To: Oct-2016 )
Persons of Significant Control:
Brigade Electronics Group Plc, Brigade House The Mills Station Road, South Darenth, Kent, DA4 9BD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-01)