BRIG-AYD CONTROLS LIMITED
INDEPENDENCE HOUSE, WOOD STREET NORTH, ALFRETON DE55 7JR- Active
- Private Limited Company
- Company No. 05203587
- Last Updated: 01 Mar 2024
Company Profile
BRIG-AYD CONTROLS LIMITED was incorporated on Wednesday, August 11, 2004 as a Private Limited Company with registered address in ALFRETON. BRIG-AYD CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 29 days.
| Name | BRIG-AYD CONTROLS LIMITED |
|---|---|
| Company number | 05203587 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INDEPENDENCE HOUSE WOOD STREET NORTH ALFRETON DE55 7JR |
|---|---|
| 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 |
|---|---|
| Brig-Ayd (Holdings) Ltd 57-59 Hatfield Road, EN6 1HS |
Dates: Monday, January 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Owen Briggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Denise Briggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIG-AYD CONTROLS LIMITED | 11 Aug 2004 |