Brightair Products Ltd

About

Registered Number: 02780707
Date of Incorporation: 18/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 4 Grand Parade, Polegate, East Sussex, BN26 5HG

 

Brightair Products Ltd was setup in 1993, it has a status of "Active". This organisation has 6 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Brightair Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Ian 27 February 1996 - 1
BOYLE, Teresa 01 July 2007 - 1
MCCULLOUGH, Dolores Bridget 18 January 1993 30 January 1998 1
MCCULLOUGH, Jacqueline Bridget 01 February 1996 12 February 1999 1
MCCULLOUGH, William James 18 January 1993 30 January 1998 1
Secretary Name Appointed Resigned Total Appointments
LOGAN, Victoria Jayne Frances 12 February 1999 01 July 2000 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 31 October 2011
AD01 - Change of registered office address 25 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 06 March 2009
353 - Register of members 06 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 15 February 2008
288a - Notice of appointment of directors or secretaries 05 September 2007
AA - Annual Accounts 08 August 2007
287 - Change in situation or address of Registered Office 26 July 2007
363a - Annual Return 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 09 March 2004
288c - Notice of change of directors or secretaries or in their particulars 12 September 2003
288c - Notice of change of directors or secretaries or in their particulars 12 September 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 09 May 2002
287 - Change in situation or address of Registered Office 08 January 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 24 August 1999
287 - Change in situation or address of Registered Office 24 February 1999
363s - Annual Return 22 February 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
AA - Annual Accounts 16 April 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 28 January 1997
RESOLUTIONS - N/A 24 January 1997
RESOLUTIONS - N/A 24 January 1997
RESOLUTIONS - N/A 24 January 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1997
123 - Notice of increase in nominal capital 24 January 1997
AA - Annual Accounts 08 August 1996
288 - N/A 28 March 1996
288 - N/A 07 March 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 23 May 1994
363s - Annual Return 07 April 1994
288 - N/A 10 March 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
287 - Change in situation or address of Registered Office 31 January 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1993
NEWINC - New incorporation documents 18 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links