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BROSE LIMITED

Learn more about BROSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLLIERY LANE, EXHALL, COVENTRY, CV7 9NW

BROSE LIMITED on the map

Company type: Private Limited Company
Company number: 00849216
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.18
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 6700000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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DIRECTOR APPOINTED MR JUERGEN MICHAEL ZAHL
Form type: AP01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KOHLBAUER
Form type: TM01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR APPOINTED MR THOMAS ALEXANDER KOHLBAUER
Form type: AP01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINS
Form type: TM01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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SECRETARY APPOINTED MR PETER KONRAD MAHLENBREY
Form type: AP03
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN JONES
Form type: TM02
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILKINS / 04/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL WOLFGANG SPANGLER / 04/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILKINS / 01/09/2009
Form type: CH01
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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DIRECTOR APPOINTED THOMAS PAUL WOLFGANG SPANGLER
Form type: 288a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR KLAUS DELLER
Form type: 288b
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17

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Company directors and board members:

PETER KONRAD MAHLENBREY (current)
Secretary, 2011.05.05
COLLIERY LANE EXHALL , COVENTRY
CV7 9NW
THOMAS PAUL WOLFGANG SPANGLER (current)
Director, COMPANY DIRECTOR, 2009.04.01
SAUERBRUCHSTRASSE , COBURG
96450
GERMANY
JUERGEN MICHAEL ZAHL (current)
Director, MANAGING DIRECTOR, 2014.11.06
COLLIERY LANE EXHALL , COVENTRY
CV7 9NW
ALAN JONES (resigned)
Secretary, 1991.05.04 - 2010.10.29
12 STARTIN CLOSE EXHALL , COVENTRY
CV7 9NA, WEST MIDLANDS
PETER JOHN CHARLES ABBERLEY (resigned)
Director, COMPANY DIRECTOR, 1999.09.07 - 2004.05.05
FIELDHEAD COTTAGE MIDDLETOWN, MORETON MORRELL , WARWICK
CV35 9AU, WARWICKSHIRE
KLAUS DELLER (resigned)
Director, COMPANY DIRECTOR, 2004.07.12 - 2009.03.31
AM BIERKELLER, 24 , LEONBERG
71229
GERMANY
BERNHARD FISCHENICH (resigned)
Director, COMPANY DIRECTOR, 2004.07.12 - 2005.01.04
HAYDNSTR, 7 , EBERN
96106
GERMANY
ROLAND KANKOWSKY (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1993.09.28
ERBACHER WEG 6 D 8520 ERLANGEN ,
GERMANY
THOMAS ALEXANDER KOHLBAUER (resigned)
Director, COMPANY DIRECTOR, 2012.07.01 - 2014.11.06
COLLIERY LANE EXHALL , COVENTRY
CV7 9NW
WALTER HANS FRIEDER PAASCHE (resigned)
Director, MANAGING DIRECTOR, 1991.05.04 - 1995.04.01
23 NORTHWICK CRESCENT , SOLIHULL
B91 3TU, WEST MIDLANDS
JOERG MARCUS ROEDEL (resigned)
Director, COMPANY DIRECTOR, 2005.01.04 - 2007.10.31
IM GRUND, 36 , RECKENDORF
96182
GERMANY
ADOLF ROSENSPRUNG (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2004.07.12
LANGE GASSE 48 , COBURG
96950
GERMANY
HUBERT STEINER (resigned)
Director, COMPANY DIRECTOR, 1993.09.28 - 1999.04.01
KELTENSTRASSE 5 , HEPBERG 85120
GERMANY
WERNER ERICH SUTTOR (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 1999.09.07
SENGELAUBSTRASSW 14A COBURG 96450 , GERMANY
FOREIGN
ALEXANDER TIETJE (resigned)
Director, COMPANY DIRECTOR, 2004.05.05 - 2004.07.12
SONNENLEITE, 15 , GROSSHEIRETH
96269
GERMANY
DAVID WHELAN (resigned)
Director, 1991.05.04 - 1991.06.30
1 WILSON GREEN BINLEY , COVENTRY
CV3 2TG, WEST MIDLANDS
STEVEN DAVID WILKINS (resigned)
Director, COMPANY DIRECTOR, 2007.11.01 - 2012.06.30
3 BOROUGH WAY , NUNEATON
CV11 5JD, WARWICKSHIRE

Companies near to BROSE ltd.

Information about the Private Limited Company BROSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data