Filing status
- Accounts due
- 31 October 2007 (overdue)
- Last accounts
- 31 December 2005
Late accounts bring an automatic penalty and can get a company struck off.
00599512 Limited
- Incorporated
- 26 February 1958 (68 years)
- Previously known as
- Europower Plc. (until 29 November 2002)Brasway Public Limited Company (until 28 September 1998)
- Industry
- Holding Companies including Head Offices (7415)
- Directors
- Richard Scott KrauseHamsard 3008 Limited
- Accounts type
- Group
- Region
- Wales
- Address
- 00599512 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 October 2007
British
Krause, Richard Scott
Director · Appointed 1 June 2007
American
Born October 1961 (65)
Director · Appointed 18 September 2006
German
Born December 1965 (60)
Hamsard 3008 Limited
Corporate Director · Appointed 18 September 2006
Director · Appointed 11 July 2005
British
Born June 1963 (63)
Officer history (19 former)
31 October 2007
31 October 2007
3 September 2007
1 June 2007
Appointed Krause, Richard Scott as Director
3 May 2007
3 November 2006
Resigned Mukerji, Arijit as Director
18 September 2006
18 September 2006
Appointed Hamsard 3008 Limited as Corporate Director
18 September 2006
Appointed Mukerji, Arijit as Director
1 July 2006
31 May 2006
11 July 2005
1 July 2005
1 July 2005
Resigned Rawson, Richard Glynn as Secretary
11 June 2004
Resigned Searle, James as Director
5 May 2004
5 May 2004
7 November 2002
7 November 2002
7 November 2002
7 November 2002
Appointed Searle, James as Director
7 November 2002
Resigned Northern, Kenneth Michael as Director
27 March 2002
27 March 2002
Resigned Micklethwaite, David as Director
27 March 2002
15 February 2002
Appointed Rawson, Richard Glynn as Secretary
15 February 2002
1 January 2002
8 May 2001
Appointed Northern, Kenneth Michael as Director
8 May 2001
31 March 2000
29 March 2000
Appointed Micklethwaite, David as Director
31 March 1999
18 September 1996
12 June 1996
1 January 1994
16 October 1992
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2024 | Registered office address changed | |||
| 15 February 2023 | Restoration by order of the court | |||
| 1 January 1987 | A selection of documents registered before 1 January 1987 | — |
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