Company Information for

BRUNEL CARRIAGE LIMITED

THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,

Company Registration Number

02879877

Private Limited Company

Active

About Brunel Carriage Ltd

BRUNEL CARRIAGE LIMITED was founded on 1993-12-13 and has its registered office in London. The organisation's status is listed as "Active". Brunel Carriage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BRUNEL CARRIAGE LIMITED
Legal Registered Office
THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in E3

Filing Information

Company Number02879877
Date formed1993-12-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-05 17:59:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony James Edwards Director DIRECTOR 2011-03-23 ENGLAND
Robert Shaw Director DIRECTOR 2016-08-16 ENGLAND
Gary Neil Smith Director DIRECTOR 2016-08-16 ENGLAND
Sheila Alexandra Struyck Director MANAGER 2018-01-25 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony James Edwards Company Secretary 2014-09-16 2016-08-16
Jacqueline Edwards Director 1993-12-13 2016-08-16
Hitesh Jagdish Raval Company Secretary 2006-10-09 2014-09-16
William James Edwards Director 1993-12-13 2013-07-19
Keith Waterton Company Secretary 2005-08-01 2006-01-07
Peter Ogu Company Secretary 1998-07-03 2005-08-10
Jacqueline Edwards Company Secretary 1993-12-13 1998-07-03
Michael Harrington Nominated Secretary 1993-12-13 1993-12-13
Waterlow Nominees Limited Nominated Director 1993-12-13 1993-12-13
Waterlow Secretaries Limited Nominated Director 1993-12-13 1993-12-13

Related Directorships for Anthony James Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Edwards WILLIAM JAMES PROPERTIES LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Liquidation
Anthony James Edwards TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2013-05-31 CURRENT 2003-05-23 Active
Anthony James Edwards A & A PRESTIGE CHAUFFEURS LIMITEDDirector 2012-11-01 CURRENT 2006-05-23 Liquidation
Anthony James Edwards BRUCAR LTDDirector 2011-03-23 CURRENT 1998-07-09 Liquidation
Anthony James Edwards BRUNEL GROUP HOLDINGS LIMITEDDirector 2011-03-23 CURRENT 1998-07-16 Liquidation
Anthony James Edwards BRUNEL CORPORATE FACILITIES LTDDirector 2011-03-23 CURRENT 1999-03-02 Liquidation

Related Directorships for Robert Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Shaw A & A PRESTIGE CHAUFFEURS LIMITEDDirector 2016-08-16 CURRENT 2006-05-23 Liquidation
Robert Shaw BRUCAR LTDDirector 2016-08-16 CURRENT 1998-07-09 Liquidation
Robert Shaw BRUNEL GROUP HOLDINGS LIMITEDDirector 2016-08-16 CURRENT 1998-07-16 Liquidation
Robert Shaw BRUNEL CORPORATE FACILITIES LTDDirector 2016-08-16 CURRENT 1999-03-02 Liquidation

Related Directorships for Gary Neil Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Neil Smith PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITEDDirector 2017-08-31 CURRENT 1938-09-08 Active
Gary Neil Smith A & A PRESTIGE CHAUFFEURS LIMITEDDirector 2016-08-16 CURRENT 2006-05-23 Liquidation
Gary Neil Smith BRUCAR LTDDirector 2016-08-16 CURRENT 1998-07-09 Liquidation
Gary Neil Smith BRUNEL GROUP HOLDINGS LIMITEDDirector 2016-08-16 CURRENT 1998-07-16 Liquidation
Gary Neil Smith BRUNEL CORPORATE FACILITIES LTDDirector 2016-08-16 CURRENT 1999-03-02 Liquidation
Gary Neil Smith BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITEDDirector 2016-05-18 CURRENT 1967-12-08 Active
Gary Neil Smith EUROPCAR LAB UK LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Active
Gary Neil Smith PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITEDDirector 2012-04-02 CURRENT 1973-10-25 Dissolved 2013-10-01
Gary Neil Smith PREMIERFIRST VEHICLE RENTAL LIMITEDDirector 2012-04-02 CURRENT 1993-01-15 Dissolved 2013-10-29
Gary Neil Smith EUROPCAR CHAUFFEURDRIVE UK LIMITEDDirector 2012-04-02 CURRENT 1965-03-15 Dissolved 2014-05-13
Gary Neil Smith PREMIERFIRST VEHICLE RENTAL GROUP LIMITEDDirector 2012-04-02 CURRENT 1997-08-07 Dissolved 2013-10-01
Gary Neil Smith PROVINCIAL SECURITIES LIMITEDDirector 2012-04-02 CURRENT 1961-06-09 Dissolved 2014-05-13
Gary Neil Smith EUROPCAR UK LIMITEDDirector 2012-04-02 CURRENT 1966-03-30 Active
Gary Neil Smith EUROPCAR GROUP UK LIMITEDDirector 2012-04-02 CURRENT 1973-01-01 Active
Gary Neil Smith PROVINCIAL ASSESSORS LIMITEDDirector 2012-04-02 CURRENT 1993-04-19 Active
Gary Neil Smith PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITEDDirector 2012-04-02 CURRENT 2003-10-02 Active
Gary Neil Smith PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITEDDirector 2012-04-02 CURRENT 1967-09-08 Active

Related Directorships for Sheila Alexandra Struyck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sheila Alexandra Struyck A & A PRESTIGE CHAUFFEURS LIMITEDDirector 2018-01-25 CURRENT 2006-05-23 Liquidation
Sheila Alexandra Struyck BRUCAR LTDDirector 2018-01-25 CURRENT 1998-07-09 Liquidation
Sheila Alexandra Struyck BRUNEL GROUP HOLDINGS LIMITEDDirector 2018-01-25 CURRENT 1998-07-16 Liquidation
Sheila Alexandra Struyck BRUNEL CORPORATE FACILITIES LTDDirector 2018-01-25 CURRENT 1999-03-02 Liquidation
Sheila Alexandra Struyck UBEEQO UK LIMITEDDirector 2017-05-15 CURRENT 2011-09-28 Active
Sheila Alexandra Struyck E-CAR HOLDING LIMITEDDirector 2017-05-15 CURRENT 2015-06-19 Active