THE BRASS DECORATIVE GRILLE & REPOLISHING CO. LTD

THE BRASS DECORATIVE GRILLE & REPOLISHING CO. LTD is an active private limited company, incorporated on 21 January 1993. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Gannaway Lane, Tewkesbury. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THE BRASS DECORATIVE GRILLE & REPOLISHING CO. LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O INTERAX ACCOUNTANCY SERVICES LTD UNIT 1 STATUS BUSINESS PARK
Address Line 2	GANNAWAY LANE
Post Town	TEWKESBURY
County	GLOS
Country	ENGLAND
Postcode	GL20 8FD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

THE BRASS DECORATIVE GRILLE & REPOLISHING CO. LTD

Directors

(The company's officers)

MR PAUL SIMON GUARINO

(~57 year old Welsh national)

26 TORRINGTON DRIVE, SOUTH HARROW, MIDDLESEX, HA2 8NF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/1995

THERESA CHRISTINA GUARINO

(~64 year old Irish national)

26 TORRINGTON DRIVE, SOUTH HARROW, MIDDLESEX, HA2 8NF

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 30/09/1995

Shareholders

(Persons of Significant Control)

Mr Paul Simon Guarino

(~57 year old Welsh national)

C/O Interax Accountancy Services Ltd, Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, GL20 8FD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Theresa Christina Guarino

(~64 year old Welsh national)

C/O Interax Accountancy Services Ltd, Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, GL20 8FD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)