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Bray & Bray (Leicester) Limited (No: 02280033)

Address: SPA PLACE 42 HUMBERSTONE ROAD, LEICESTER, LE5 0AE

Status: Active

Incorporated: 26-Jul-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 02-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: TIMOTHY MAKIN GEORGE GLADDLE ( DOB: Jan-1959   From: Mar-2000  )

Current Director: PHILLIP JOHN HESELTINE ( DOB: Jun-1960   From: Dec-2019  )

Current Secretary: TIMOTHY MAKIN GEORGE GLADDLE ( DOB: Jan-1959   From: Mar-2000  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1993   To: Mar-2000  )

Resigned Director: IAN DAVID LEWIS ( DOB: Jul-1958   From: Mar-2000   To: Dec-2019  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Jan-1993   To: Mar-2000  )

Persons of Significant Control:

Mr Ian David Lewis, Leicester, LE5 0AE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-21)

Mr Phillip John Heseltine, Leicester, LE5 0AE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-02-21)

Mr Timothy Makin George Gladdle, Leicester, LE5 0AE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

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