Brunswick Europe Holdings Limited (reg no 04176183) is a private limited company legally formed on 2001-03-09. The business was registered at 100 New Bridge Street, London EC4V 6JA. Having undergone a change in 2001-06-04, the previous name this firm utilized was Windowsummer Limited. Brunswick Europe Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name Brunswick Europe Holdings Limited
Number 04176183
Date of Incorporation: 2001-03-09
End of financial year: 31 December
Address: 100 New Bridge Street, London, EC4V 6JA
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned company, we can name: Nancy L. (in the company from 01 July 2019), David K. (appointment date: 06 July 2018), Julianne F. (appointed on 05 July 2018). 1 secretary is there in the company: Nancy L. (appointed on 01 July 2019). The Companies House lists 1 person of significant control - Brunswick Corporation, a company which is located at N. Riverwoods Blvd, Suite 500, Il 60045. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brunswick Corporation
6 April 2016
Address 26125 N. Riverwoods Blvd, Suite 500, Mettawa, Il 60045, United States
Legal authority Delaware
Legal form Corporation
Country registered Usa
Place registered Delaware Divsion Of Companies
Registration number 0016418
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 6th, August 2019 | accounts
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