Company information:
David Brown Systems Brazil (Holdings) Limited (No: 07472348)
Address: PARK WORKS, PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD
Status: Active - Proposal to Strike off
Incorporated: 16-Dec-2010
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 30-Dec-2019
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ARMITT ( DOB: Apr-1975 From: Feb-2011 )
Current Secretary: KAREN ANN TULLEY ( From: Feb-2012 )
Resigned Director: THOMAS BURLEY ( From: Feb-2017 To: Oct-2018 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Dec-2010 To: Feb-2011 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Dec-2010 To: Feb-2011 )
Resigned Director: MARK HARRY HOLLAND ( DOB: Aug-1961 From: Feb-2011 To: Dec-2012 )
Resigned Director: NORMAN JOHN PATERSON ( DOB: Jan-1961 From: Feb-2011 To: Apr-2013 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Dec-2010 To: Feb-2011 )
Resigned Director: GRAHAM STEVEN TAYLOR ( DOB: Jan-1961 From: Feb-2011 To: Aug-2012 )
Resigned Secretary: PAMELA BINGHAM ( From: Feb-2011 To: Feb-2012 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-2010 To: Feb-2011 )
Persons of Significant Control:
David Brown Systems Uk Ltd, Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)