Brush Electrical Engineering Company Limited
00492844
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
31/12/2021
dormant
Next accounts due
30/09/2023
Confirmation statement
Last: 07/06/2023
Due 21/06/2024
Industry
Officers
director · Since 18/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
director · Since 18/06/2021
DIRECTOR
BRITISH,FRENCH · ENGLAND · Age 49
Also on 5 other boards
secretary · Since 27/08/2015
Former
director · Resigned 31/08/1993
secretary · Resigned 30/03/1994
director · Resigned 30/05/1994
director · Resigned 10/03/1995
director · Resigned 26/05/1995
corporate director · Resigned 30/05/1995
corporate secretary · Resigned 01/11/1996
director · Resigned 01/11/1996
director · Resigned 01/11/1996
director · Resigned 01/11/1996
director · Resigned 01/06/1998
director · Resigned 17/06/2004
director · Resigned 13/01/2005
secretary · Resigned 13/01/2005
director · Resigned 01/07/2008
secretary · Resigned 30/09/2008
secretary · Resigned 07/10/2013
secretary · Resigned 27/08/2015
director · Resigned 21/06/2018
director · Resigned 21/06/2018
director · Resigned 27/02/2019
director · Resigned 18/06/2021
director · Resigned 18/06/2021
director · Resigned 18/06/2021
director · Resigned 18/06/2021
director · Resigned 02/03/2023
director · Resigned 10/11/2023
Persons with Significant Control
Brush Group Limited
Brush Group, Nottingham Road, Loughborough, LE11 1EX
Reg: 14235315 · Companies House · Private Limited Company
Notified 07/10/2022
Former PSCs
Brush Electrical Machines Limited
Ceased 07/10/2022
Charges0 outstanding
Eagle Star Insurance Company Limited
Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
£3,365,530 debenture stock of hawker siddeley group
Eagle Star Insurance Company LTD
Floating charge on undertaking and all property and assets present and future including uncalled capital.
£3,364,530 debenture stock of hawker siddeley group
Eagle Star Insurance Co. LTD
Floating charge on undertaking and assets present and future including uncalled capital. (See doc 85 for details).
Sterling pounds 15,000,000 debenture stock of hawker siddeley group LTD
Change History
Active
Private Limited Company
NOTTINGHAM ROAD
LEICESTERSHIRE