S.BRANNAN & SONS,LIMITED

UNIT 1, LECONFIELD INDUSTRIAL ESTATE, CLEATOR MOOR  CA25 5QE
  • Active
  • Private Limited Company
  • Company No. 00290512
  • Last Updated: 01 Mar 2024

Company Profile

S.BRANNAN & SONS,LIMITED was incorporated on Tuesday, July 24, 1934 as a Private Limited Company with registered address in CLEATOR MOOR. S.BRANNAN & SONS,LIMITED has the status: Active and it's listed in the following category: Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 90 years 3 months and 10 days.

Name S.BRANNAN & SONS,LIMITED
Company number 00290512
Company type Private Limited Company
Incorporation date 24 Jul 1934
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1
LECONFIELD INDUSTRIAL ESTATE
CLEATOR MOOR
CA25 5QE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kenneth Martin Brannan Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent as trust
right to appoint and remove directors
Mrs Juliet Helen Taylor Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017
ownership of shares 25 to 50 percent as trust
right to appoint and remove directors
Mr Andrew Martin Brannan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 November 2016
Last confirmation statement dated 29 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
S.BRANNAN & SONS,LIMITED 24 Jul 1934