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BRUNNER MOND GROUP LIMITED - Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Company Information
- Company registration number
- 03524903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Natrium House
- Winnington Lane
- Northwich
- Cheshire
- CW8 4GW
- United Kingdom Natrium House, Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom UK
Management
- Managing Directors
- ABBOTTS, Jonathan Laurence
- ASHCROFT, Martin John, Dr
- Company secretaries
- ABBOTTS, Jonathan Laurence
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-10
- Age Of Company 1998-03-10 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Natrium Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Brunner Mond Group Limited
- Additional Status Details
- Active
- Previous Names
- SODA ASH INVESTMENTS PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
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BRUNNER MOND GROUP LIMITED Company Description
- BRUNNER MOND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03524903. Its current trading status is "live". It was registered 1998-03-10. It was previously called SODA ASH INVESTMENTS PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-10.It can be contacted at Natrium House .
Get BRUNNER MOND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brunner Mond Group Limited - Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
- 1998-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-15) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-29) - SH01
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accounts-with-accounts-type-full (2023-12-14) - AA
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confirmation-statement-with-no-updates (2023-03-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-23) - CS01
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accounts-with-accounts-type-full (2022-11-25) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-24) - SH01
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confirmation-statement-with-updates (2021-03-26) - CS01
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accounts-with-accounts-type-full (2021-12-14) - AA
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-03-12) - CH03
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change-to-a-person-with-significant-control (2020-03-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-12) - AD01
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change-person-director-company-with-change-date (2020-03-12) - CH01
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capital-allotment-shares (2020-10-05) - SH01
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-13) - AA
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capital-allotment-shares (2019-10-02) - SH01
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-21) - PSC09
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notification-of-a-person-with-significant-control (2018-02-21) - PSC02
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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change-to-a-person-with-significant-control (2018-07-18) - PSC05
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mortgage-satisfy-charge-full (2018-03-17) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-full (2017-10-20) - AA
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mortgage-charge-part-both-with-charge-number (2017-07-05) - MR05
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mortgage-satisfy-charge-full (2017-03-17) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-15) - AA
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change-person-director-company-with-change-date (2015-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-10) - AA
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mortgage-satisfy-charge-full (2013-12-05) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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change-sail-address-company-with-old-address (2013-08-16) - AD02
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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change-person-director-company-with-change-date (2013-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-31) - MG02
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-10) - CAP-SS
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legacy (2011-02-10) - SH20
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resolution (2011-02-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-02-10) - SH19
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legacy (2011-01-25) - MG01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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capital-allotment-shares (2011-01-25) - SH01
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termination-director-company-with-name (2011-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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termination-secretary-company-with-name (2011-07-05) - TM02
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accounts-with-accounts-type-full (2011-08-12) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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change-sail-address-company (2010-02-02) - AD02
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move-registers-to-sail-company (2010-02-02) - AD03
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change-person-director-company-with-change-date (2010-03-11) - CH01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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appoint-person-secretary-company-with-name (2010-05-21) - AP03
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statement-of-companys-objects (2010-08-02) - CC04
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resolution (2010-08-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-08-02) - SH08
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capital-variation-of-rights-attached-to-shares (2010-08-02) - SH10
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appoint-person-director-company-with-name (2010-11-01) - AP01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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accounts-with-accounts-type-group (2010-12-16) - AA
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appoint-person-director-company-with-name (2010-05-21) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-21) - AA
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legacy (2009-02-18) - 288a
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termination-director-company-with-name (2009-10-15) - TM01
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appoint-corporate-secretary-company-with-name (2009-11-19) - AP04
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-group (2009-12-17) - AA
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termination-secretary-company-with-name (2009-11-20) - TM02
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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legacy (2008-07-07) - 288a
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legacy (2008-05-02) - 288b
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288a
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accounts-with-accounts-type-group (2007-11-22) - AA
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legacy (2007-07-03) - 288b
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-20) - 288a
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-09-15) - 288b
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legacy (2006-06-27) - 403a
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legacy (2006-12-14) - 288b
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legacy (2006-12-21) - 288a
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accounts-with-accounts-type-group (2006-09-05) - AA
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legacy (2006-11-29) - 225
-
legacy (2006-06-29) - 395
-
legacy (2006-01-09) - 288b
-
legacy (2006-06-26) - 288a
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legacy (2006-05-25) - 288b
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legacy (2006-03-30) - 363a
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legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-02) - 288b
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legacy (2005-03-03) - 353
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legacy (2005-04-13) - 363a
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resolution (2005-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-08) - AA
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legacy (2004-04-13) - 288a
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legacy (2004-03-29) - 363a
keyboard_arrow_right 2003
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resolution (2003-06-20) - RESOLUTIONS
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memorandum-articles (2003-06-25) - MEM/ARTS
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accounts-with-accounts-type-group (2003-10-08) - AA
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legacy (2003-03-27) - 363a
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legacy (2003-12-13) - 288a
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legacy (2003-12-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288a
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legacy (2002-01-04) - 225
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certificate-capital-reduction-share-premium (2002-02-06) - CERT19
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legacy (2002-03-25) - 363a
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miscellaneous (2002-03-27) - MISC
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accounts-with-accounts-type-group (2002-04-08) - AA
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court-order (2002-02-06) - OC
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auditors-resignation-company (2002-08-14) - AUD
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legacy (2002-12-31) - 88(2)R
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resolution (2002-12-31) - RESOLUTIONS
-
legacy (2002-04-18) - 288b
keyboard_arrow_right 2001
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court-order (2001-12-14) - OC
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legacy (2001-01-19) - 288b
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legacy (2001-04-19) - 88(2)R
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statement-of-affairs (2001-04-19) - SA
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legacy (2001-04-20) - 363a
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legacy (2001-07-03) - 288b
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accounts-with-accounts-type-group (2001-11-12) - AA
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legacy (2001-12-14) - OC425
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resolution (2001-12-14) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2001-12-14) - CERT15
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legacy (2001-12-14) - 53
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re-registration-memorandum-articles (2001-12-14) - MAR
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certificate-re-registration-public-limited-company-to-private (2001-12-14) - CERT10
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legacy (2001-12-28) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 288b
-
legacy (2000-01-21) - 288a
-
legacy (2000-02-21) - 288b
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legacy (2000-03-29) - 363a
-
legacy (2000-05-03) - 395
-
legacy (2000-05-18) - 288c
-
legacy (2000-11-10) - 288b
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legacy (2000-11-22) - 288a
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accounts-with-accounts-type-full-group (2000-10-31) - AA
keyboard_arrow_right 1999
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legacy (1999-10-07) - 244
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legacy (1999-02-19) - 225
-
legacy (1999-06-10) - 288a
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legacy (1999-10-15) - 123
-
legacy (1999-06-10) - 363a
-
legacy (1999-12-22) - 288c
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legacy (1999-12-23) - 288c
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accounts-with-accounts-type-full-group (1999-11-25) - AA
keyboard_arrow_right 1998
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certificate-authorisation-to-commence-business-borrow (1998-05-13) - CERT8
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resolution (1998-05-18) - RESOLUTIONS
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legacy (1998-05-29) - 88(2)
-
legacy (1998-05-29) - 288b
-
legacy (1998-05-29) - 288a
-
legacy (1998-05-29) - 395
-
legacy (1998-06-01) - 288a
-
legacy (1998-06-02) - 288a
-
legacy (1998-07-29) - 288a
-
legacy (1998-09-29) - 288b
-
legacy (1998-09-30) - 288a
-
legacy (1998-10-13) - 287
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certificate-change-of-name-company (1998-10-14) - CERTNM
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memorandum-articles (1998-10-15) - MEM/ARTS
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legacy (1998-11-04) - 288a
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incorporation-company (1998-03-10) - NEWINC
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certificate-change-of-name-company (1998-05-11) - CERTNM
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legacy (1998-09-30) - 288b
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application-to-commence-business (1998-05-13) - 117