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All Information about:

                        
Name

Brownlee Cale Limited

Address
Sandford Lodge
Bridge Road
Leeds
LS5 3BW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address Royal House Office 2.08
Leeds
HG1 1EP
Company No. 07943791 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)78200 - Temporary employment agency activities
Company Register Statusactive
Previous Names
  • Tech Search Associates Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sisu Central Services Limited Status: Active Notified: 11/03/2022 Companies House Number: 13612257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dobson, Richard Martin Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2022 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Warburton, Michael George Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2021 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Dobson, Richard Martin 110 Station Parade, Harrogate, England Status: Active Notified: 29/10/2012 Date of Birth: 04/1978 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British
    Dobson, Sunita 110 Station Parade, Harrogate, England Status: Active Notified: 05/03/2019 Role: Secretary
    Walker, Peter 110 Station Parade, Harrogate, England Status: Active Notified: 11/03/2022 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB TSA (North) Limited Status: Active Notified: 27/07/2016 Companies House Number: 10298123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB TSA Midlands & South Limited Status: Active Notified: 11/11/2016 Companies House Number: 10475259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TSA Mining Engineering and Transportation Limited Status: Active Notified: 27/07/2020 Companies House Number: 12768779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TSA Surveying Limited Status: Ceased Notified: 03/09/2020 Ceased: 28/02/2021 Companies House Number: 12856920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors