BRUNEL INTERNATIONAL (UK) LTD.
Active - Accounts Filed
General Information
NAME
BRUNEL INTERNATIONAL (UK) LTD.
COMPANY NUMBER
SC066400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/11/1978
(46years old)
WEBSITE
www.brunelenergy.net
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/1978
17/01/2002
THISTLE TECHNICAL SERVICES LIMITED
GLASGOW
G2 7BW
Corunna House
39 Cadogan Street
Glasgow
Lanarkshire
G2 7AB
c/o Dwf Llp, Sentinel
103 Waterloo Street
Glasgow
G2 7BW
G2 7BW
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 |
|---|---|---|
| BRUNEL ENERGY HOLDING BV | N/A | N/A |
| BRUNEL INTERNATIONAL (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRUNEL INTERNATIONAL (UK) LTD.?
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 BRUNEL INTERNATIONAL (UK) LTD.?
Purchase the company report or an
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Want to learn more about BRUNEL INTERNATIONAL (UK) LTD.?
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 |
|---|---|---|---|---|
|
18/12/2000 - Present (23 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
27/09/2017 - Present (7 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1988 - 31/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/06/1989 - 16/09/1996 (7 years and 3 months) Born in Apr 1945 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
02/06/1989 - 31/10/1991 (2 years and 4 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNEL INTERNATIONAL NV | N/A | N/A |
| BRUNEL ENERGY HOLDING BV | N/A | N/A |
| BRUNEL INTERNATIONAL (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | Sil Hoeve (922274702) has left the board |
| 29/09/2017 | New Board Member Peter Alexander De Laat (923837525) Appointed |
| 12/09/2017 | New Accounts filed |
| 20/01/2017 | Johannes Adriaan De Vries (917207981) has left the board |
| 20/01/2017 | New Board Member Sil Hoeve (922274702) Appointed |
| 12/11/2016 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 06/06/2016 | Change in Reg. Office |
| 06/11/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 18/09/2012 | New Board Member Johannes Adriaan De Vries Appointed |
| 08/09/2012 | New Annual Return filed |
| 06/09/2012 | Johnathan Austin Wiseman has left the board |
| 06/09/2012 | Elias Meerwaldt has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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