Company information:
Brucar Ltd (No: 03595774)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 07-Sep-1998
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 22-Mar-2023
Industry Class: 49390 - Other passenger land transport
Current Director: CHRISTOPER EDWARD CARSON ( DOB: Oct-1981 From: Dec-2020 )
Current Director: CHRISTOPHER EDWARD CARSON ( DOB: Oct-1981 From: Dec-2020 )
Current Director: CHRISTOPHER EDWARD CARSON ( DOB: Oct-1981 From: Dec-2020 )
Current Director: STUART GORDON OWENS ( DOB: Jun-1971 From: Aug-2018 )
Current Director: RONALD SANTIAGO ( DOB: Feb-1965 From: Dec-2020 )
Current Director: ROBERT SHAW ( DOB: Aug-1963 From: Aug-2016 )
Current Director: GARY NEIL SMITH ( DOB: Apr-1970 From: Aug-2016 )
Resigned Director: HUBERT DE ROLL MONTPELLIER ( DOB: Dec-1981 From: Dec-2020 To: Nov-2021 )
Resigned Director: WILLIAM JAMES EDWARDS ( DOB: Sep-1954 From: Jul-1998 To: Jul-2013 )
Resigned Director: JACQUELINE EDWARDS ( DOB: Mar-1955 From: Jul-1998 To: Aug-2016 )
Resigned Director: ANTHONY JAMES EDWARDS ( DOB: Mar-1986 From: Mar-2011 To: Oct-2019 )
Resigned Director: SHEILA ALEXANDRA STRUYCK ( From: Jan-2018 To: Dec-2018 )
Resigned Secretary: ANTHONY JAMES EDWARDS ( From: Sep-2014 To: Aug-2016 )
Resigned Secretary: PETER OGU ( From: Jul-1998 To: Mar-2005 )
Resigned Secretary: HITESH JAGDISH RAVAL ( DOB: Oct-1962 From: Oct-2006 To: Sep-2014 )
Resigned Secretary: KEITH WATERTON ( DOB: Dec-1957 From: Aug-2005 To: Jan-2006 )
Persons of Significant Control:
Brunel Group Holdings Limited, 1 Great Central Square, Leicester, LE1 4JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)