MUNRO BRICE & CO. LIMITED

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR  EN6 1TL
  • Active
  • Private Limited Company
  • Company No. 02593411
  • Last Updated: 01 Mar 2024

Company Profile

MUNRO BRICE & CO. LIMITED was incorporated on Wednesday, March 20, 1991 as a Private Limited Company with registered address in POTTERS BAR. MUNRO BRICE & CO. LIMITED has the status: Active and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 33 years 6 months and 29 days.

Name MUNRO BRICE & CO. LIMITED
Company number 02593411
Company type Private Limited Company
Incorporation date 20 Mar 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, UNICORN HOUSE
STATION CLOSE
POTTERS BAR
EN6 1TL
Country Of Origin UNITED KINGDOM

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
Total Wood S.A.L. Street 502a, Wassim Barakeh, Old Main Road Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Ghassan John Bitar Nationality: Lebanese Dates: Wednesday, July 11, 2018 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Megawood Ltd Esplanade, JE1 1RB Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MUNRO BRICE & CO. LIMITED 20 Mar 1991