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Brett Martin Daylight Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Brett Martin Daylight Systems LTD
  • Address
    ******************
  • SIC Codes
    22210
  • SIC Description
    Manufacture of plastic plates, sheets, tubes and profiles
  • Company Number
    01225853
  • Listing UID
    149785
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Location
  • Sandford Close, Coventry, CV2 2QU

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Geolocation Details
  • Latitude
    52.44538
  • Longitude
    -1.45659
  • Easting
    437032.0
  • Northing
    283185.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL12537
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, April 2, 2014
    Shortcode
    [email_notify]
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    Company Officers
    LEWIS, Stephen
    Appointed On: April 16, 2018
    Occupation: N/A
    Role: secretary
    Address: Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU
    MARTIN, Brian James
    Appointed On: February 4, 2003
    Occupation: N/A
    Role: director
    Address: Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU
    MARTIN, William Laurence
    Appointed On: February 4, 2003
    Occupation: N/A
    Role: director
    Address: 67 Shore Road, Greenisland, Carrickfergus, County Antrim, BT38 8TZ
    FITZSIMONS, Gordon William
    Appointed On: February 4, 2003
    Occupation: N/A
    Role: secretary
    Address: 4 Lough Road, Ballies Mills, Lisburn, County Antrim, BT28 2PQ
    Resigned On: March 28, 2012
    GRAY, Michael Samuel
    Appointed On: March 28, 2012
    Occupation: N/A
    Role: secretary
    Address: Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU
    Resigned On: December 5, 2017
    MARTIN, Brian James
    Appointed On: December 5, 2017
    Occupation: N/A
    Role: secretary
    Address: Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU
    Resigned On: June 25, 2018
    OGILVIE, Mary Grace Elizabeth
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Draycote House Leamington Hastings, Hill, Rugby, Warwickshire, CV23 8DX
    Resigned On: February 4, 2003
    EWEBANK, Josephine Anne
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: High Rigg, Castle Bowerty Hutton Roof, Penrith
    Resigned On: June 1, 1997
    FITZSIMONS, Gordon William
    Appointed On: February 4, 2003
    Occupation: N/A
    Role: director
    Address: 4 Lough Road, Ballies Mills, Lisburn, County Antrim, BT28 2PQ
    Resigned On: March 28, 2012
    MORGAN, Donald Bruce
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Mercia House, Broadwell, Rugby, Warwickshire, CV23 8HH
    Resigned On: January 31, 1992
    OGILVIE, Mary Grace Elizabeth
    Appointed On: June 20, 1995
    Occupation: N/A
    Role: director
    Address: Draycote House Leamington Hastings, Hill, Rugby, Warwickshire, CV23 8DX
    Resigned On: February 4, 2003
    OGILVIE, Myles Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Draycote House, Leamington Hastings, Rugby, Warwickshire, CV23 8DX
    Resigned On: February 4, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BRETT MARTIN DAYLIGHT SYSTEMS LIMITED
    Company Number
    01225853
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    September 10, 1975
    ETag
    bd8d9f1f7260c29ea06011c53fdae9d6f43bad6d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    March 7, 2005
    Effective From
    February 3, 2003
    Name
    HARTINGTON CONWAY LIMITED
    Ceased On
    February 3, 2003
    Effective From
    September 30, 1997
    Name
    HARTCON LIMITED
    Ceased On
    September 30, 1997
    Effective From
    September 10, 1975
    Name
    DIFEHURST LIMITED
    Registered Office Address
    Address Line 1
    Sandford Close
    Address Line 2
    Aldermans Green Industrial Est
    Locality
    Coventry
    Post Code
    CV2 2QU
    Region
    Warwickshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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