Company information:
Briparc Holdings Limited (No: 02851283)
Address: UNITS C1 & C2, CANNON BUSINESS, PARK, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UF
Status: Active - Proposal to Strike off
Incorporated: 09-Aug-1993
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 22-Sep-2020
Industry Class: 33190 - Repair of other equipment
Current Director: BERTRAND JEAN FRANÇOIS BARTHÉLEMY ( DOB: Feb-1965 From: Jan-2018 )
Current Director: DANIEL JAMES HASSETT ( DOB: Jul-1967 From: Jan-2018 )
Current Director: ANTON GOKSEL OGUZ KAYA ( DOB: Feb-1978 From: Oct-2014 )
Resigned Director: RICHARD BRYAN BLAXLAND ( DOB: Jun-1929 From: Dec-1996 To: Oct-1999 )
Resigned Director: BRIAN LESLIE FLORY ( DOB: Nov-1937 From: Sep-1993 To: Dec-1996 )
Resigned Director: TORKEL HARDEMAN ( DOB: Jun-1951 From: Oct-1999 To: Oct-2010 )
Resigned Director: BRIAN DAVID JAMES JONES HARRINGTON ( DOB: Oct-1946 From: Sep-1993 To: Oct-1999 )
Resigned Director: WILLIAM PERCY GEORGE HARRINGTON ( DOB: Oct-1943 From: Dec-1996 To: Oct-1999 )
Resigned Director: BO KASTENSSON ( DOB: Jun-1951 From: Oct-1999 To: Nov-2004 )
Resigned Director: HENRIK MELLA ( DOB: Apr-1973 From: Oct-2010 To: Oct-2014 )
Resigned Director: STEPHEN PETER NICHOLLS ( From: Oct-1999 To: Jul-2015 )
Resigned Director: CHRISTOPHER JOHN OCTON ( DOB: Aug-1967 From: Aug-2015 To: Jan-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: PAULINE IRENE BEVAN ( DOB: Feb-1951 From: Apr-2002 To: Feb-2016 )
Resigned Secretary: BRIAN DAVID JAMES JONES HARRINGTON ( DOB: Oct-1946 From: Sep-1993 To: Nov-1993 )
Resigned Secretary: WILLIAM PERCY GEORGE HARRINGTON ( DOB: Oct-1943 From: Feb-1996 To: Oct-1999 )
Resigned Secretary: ALFRED DONALD MCGOWAN ( DOB: Sep-1950 From: Nov-1993 To: Oct-1995 )
Resigned Secretary: STEPHEN PETER NICHOLLS ( From: Nov-2001 To: Oct-2002 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: ANDREW WHEELER ( From: Feb-2016 To: Oct-2016 )
Resigned Secretary: PETER FREDRIK WIKNER ( DOB: Oct-1958 From: Oct-1999 To: Nov-2001 )
Persons of Significant Control:
Mr Rune Andersson, Mellby Gard Pi 1122, Sosdala 28010, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-08)
Cale Access Ab, 7 Borgarfjordsgatan, 164 40 Krista, Sweden: Ownership of shares – 75% or more (Notified: 2018-09-08)