BRAUNABILITY UK LIMITED
Non-Trading
General Information
NAME
BRAUNABILITY UK LIMITED
COMPANY NUMBER
00689968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
17/04/1961
(63 years and 7 months old)
WEBSITE
http://braunability.eu
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/1961
27/03/2019
C. N. UNWIN LIMITED
SOMERSET
TA12 6EY
Telephone: 01935827740
TPS: No
Unwin House
Coat Road
Martock
Somerset
TA12 6EY
Telephone: 827740
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 |
|---|---|---|
| INVESTOR AB | N/A | N/A |
| BRAUNABILITY UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | Jan Munksgaard Jensen (924596352) has left the board |
Credit Risk Overview
Want to learn more about BRAUNABILITY 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 BRAUNABILITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAUNABILITY 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 |
|---|---|---|---|---|
|
12/12/2022 - Present (1 years and 11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/07/1991 - 07/04/2014 (22 years and 8 months) Secretary: 29/07/1991 - 24/07/1995 (3 years and 11 months) Born in Jun 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTOR AB | N/A | N/A |
| BRAUNABILITY UK LIMITED | Non-Trading | View Report |
| MOLNLYCKE AB | N/A | N/A |
| MOLNLYCKE HOLDING AB | N/A | N/A |
| MHC UK LIMITED | Active - Accounts Filed | View Report |
| MEDLOCK MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MOLNLYCKE HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
| REGENT MEDICAL LIMITED | Active - Accounts Filed | View Report |
| REGENT MEDICAL AMERICAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGENT MEDICAL OVERSEAS LIMITED | Non-Trading | View Report |
| PERMOBIL EUROPE BV | N/A | N/A |
| PERMOBIL LIMITED | Active - Accounts Filed | View Report |
| PIAB GROUP AB | N/A | N/A |
| PIAB MANAGEMENT AB | N/A | N/A |
| PIAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | Jan Munksgaard Jensen (924596352) has left the board |
| 06/03/2024 | New Board Member Robert Andrew Cumming (932011366) Appointed |
| 12/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Aake Roger Martin Isero (930320691) Appointed |
| 14/12/2022 | New Board Member Tony Lennart Peter Wahlsten (930321409) Appointed |
| 14/12/2022 | New Board Member Pierre Navid Mostofi (930321458) Appointed |
| 14/12/2022 | Karl Gunnar Bjornermark (925331870) has left the board |
| 13/05/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 20/12/2018 | Chistopher Ian Hellier (918839410) has left the board |
| 12/12/2018 | New Board Member Karl Gunnar Bjornermark (925331870) Appointed |
| 28/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Jan Munksgaard Jensen (924596352) Appointed |
| 02/05/2018 | Peter Wahlsten (917940558) has left the board |
| 02/05/2018 | Michael Bruno (917940486) has left the board |
| 02/05/2018 | Penny Louise Owens (912742952) has left the board |
| 02/05/2018 | Hakan Sandberg (917940639) has left the board |
| 24/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 11/06/2014 | Andrew George James Creese (907783642) has left the board |
| 11/06/2014 | New Board Member Chistopher Ian Hellier (918839410) Appointed |
| 23/04/2014 | Robert Hope Unwin (901456629) has left the board |
| 23/04/2014 | Cecil Norman Unwin (901456628) has left the board |
| 23/04/2014 | Jean Unwin (901456627) has left the board |
| 11/10/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Board Member Hakan Sandberg (917940639) Appointed |
| 02/07/2013 | James Campbell Young McKee (905105280) has left the board |
| 12/10/2012 | New Accounts filed |
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