About

Registered Number: 04883735
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF,

 

Premier Brush Co. Ltd was established in 2003, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are listed as Brodie, Inez Angela, Brodie, Andrew Roy, Prokopowicz, Kamila Karolina, Brodie, Yvonne Annette, Nyleve Limited, Brodie, Colin John Gordon, Evelyn Johns Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRODIE, Andrew Roy 20 November 2015 - 1
PROKOPOWICZ, Kamila Karolina 10 June 2020 - 1
BRODIE, Colin John Gordon 26 July 2004 10 June 2020 1
EVELYN JOHNS LIMITED 01 September 2003 02 August 2004 1
Secretary Name Appointed Resigned Total Appointments
BRODIE, Inez Angela 23 July 2013 - 1
BRODIE, Yvonne Annette 26 July 2004 23 July 2013 1
NYLEVE LIMITED 01 September 2003 02 August 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin John Gordon Brodie/
1936-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Miss Kamila Karolina Prokopowicz/
1984-04
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09/09/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 03/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 03/08/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 03/08/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/06/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/05/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/11/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 15/08/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 15/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2005 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 06/12/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/12/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/08/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 03/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.