BRADKEN UK LIMITED
In Liquidation
General Information
NAME
BRADKEN UK LIMITED
COMPANY NUMBER
01144329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24510 -
Casting of iron
INCORPORATION DATE
08/11/1973
(51 years and 1 months old)
WEBSITE
www.bradken.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
01/10/1992
20/12/2006
FIRTH RIXSON CASTINGS LIMITED
View all previous names
NORTHAMPTON
NN1 5JF
Telephone: 01215264111
TPS: No
1 Dodds Close
Sheffield
South Yorkshire
S9 1RG
Telephone: 79001580
Suite 500 Unit 2
94A Wycliffe Road
Northampton
NN1 5JF
NN1 5JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRADKEN OPERATIONS PTY LTD | N/A | N/A |
| BRADKEN UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2020 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRADKEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRADKEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRADKEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2017 - Present (7 years and 3 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/1991 - 30/09/1992 (1 years and 2 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI LTD | N/A | N/A |
| BRADKEN OPERATIONS PTY LTD | N/A | N/A |
| BRADKEN UK LIMITED | In Liquidation | View Report |
| CELERANT US INC | N/A | N/A |
| CLARION EUROPE SAS | N/A | N/A |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE GMBH | N/A | N/A |
| HITACHI ASTEMO UK, LTD. | Active - Accounts Filed | View Report |
| KEIHIN EUROPE LTD. | Company is dissolved | View Report |
| HITACHI AUTOMOTIVE SYSTEMS LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (EUROPE) | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNERGY HIRE LIMITED | Active - Accounts Filed | View Report |
| HITACHI CONSULTING CORP | N/A | N/A |
| HITACHI DATA SYSTEMS EUROPE HOLDINGS BV | N/A | N/A |
| HITACHI EUROPE LIMITED | Active - Accounts Filed | View Report |
| HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. | Active - Accounts Filed | View Report |
| HITACHI HIGH TECH AMERICA INC | N/A | N/A |
| HITACHI HIGH-TECH IRELAND, LIMITED | N/A | N/A |
| HITACHI HIGH-TECHNOLOGIES CORP | N/A | N/A |
| HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED | Active - Accounts Filed | View Report |
| HITACHI MEDICAL SYSTEMS EUROPE HOLDING A | N/A | N/A |
| FUJIFILM HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| HITACHI NUCLEAR ENERGY EUROPE, LIMITED | Company is dissolved | View Report |
| HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER OLDBURY LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER SERVICES LIMITED | Non-Trading | View Report |
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
| HITACHI SOLUTIONS AMERICA LTD | N/A | N/A |
| HITACHI SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
| HITACHI VANTARA NETHERLAND BV | N/A | N/A |
| HITACHI VANTARA (IRELAND) LIMITED | N/A | N/A |
| HITACHI VANTARA LIMITED | Active - Accounts Filed | View Report |
| HITACHI VANTATA CORPORATION | N/A | N/A |
| HITACHI DATA SYSTEMS ENGINEERING UK LIMITED | In Liquidation | View Report |
| OXYA FRANCE SA | N/A | N/A |
| OXYA UK LIMITED | Active - Accounts Filed | View Report |
| TEMPLE LIFTS LIMITED | Active - Accounts Filed | View Report |
| VANTEC CORP | N/A | N/A |
| VANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2020 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 07/04/2020 | Makoto Yamazawa (920956632) has left the board |
| 07/04/2020 | New Board Member Makoto Yamazawa (926841489) Appointed |
| 26/01/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | Shigeru Murasugi (924526703) has left the board |
| 13/05/2019 | New Board Member Simon Andrew Linge (925829256) Appointed |
| 13/05/2019 | New Board Member Sonosuke Ishii (925829257) Appointed |
| 10/05/2019 | New Company Secretary Tetsuya Kitagawa (925824343) Appointed |
| 10/05/2019 | Steven Perry (923309052) has left the board |
| 10/05/2019 | Steven Perry (916503691) has left the board |
| 06/01/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 17/04/2018 | Phillip James Arnall (920412195) has left the board |
| 17/04/2018 | Gyomei Tei (923725965) has left the board |
| 17/04/2018 | Motohiro Narao (923725960) has left the board |
| 17/04/2018 | New Board Member Shigeru Murasugi (924526703) Appointed |
| 17/04/2018 | New Board Member Tetsuya Kitagawa (924526719) Appointed |
| 07/09/2017 | Makoto Yamazawa (923725971) has left the board |
| 07/09/2017 | New Board Member Makoto Yamazawa (920956632) Appointed |
| 30/08/2017 | New Board Member Makoto Yamazawa (923725971) Appointed |
| 30/08/2017 | New Board Member Gyomei Tei (923725965) Appointed |
| 30/08/2017 | New Board Member Motohiro Narao (923725960) Appointed |
| 27/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 12/06/2017 | Robert Ian Stephenson (913174027) has left the board |
| 12/06/2017 | New Company Secretary Steven Perry (923309052) Appointed |
| 22/03/2017 | Anthony Rowett (917416139) has left the board |
| 20/09/2016 | Change in Reg. Office |
| 23/07/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Phillip James Arnall (920412195) Appointed |
| 15/01/2016 | Brian William Hodges (911781906) has left the board |
| 01/08/2015 | New Annual Return filed |
| 29/05/2015 | Andrew Gregor Dalziel (913173998) has left the board |
| 29/05/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 16/09/2013 | Change in Reg. Office |
| 26/07/2013 | New Annual Return filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 07/12/2012 | New Board Member Anthony Rowett (917416139) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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