BRENMATCH LIMITED
KESWICK

Hellopages » Cumbria » Allerdale » CA12 5UQ

Company number 03496512
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address DANCING GHYLL, GRANGE IN BORROWDALE, KESWICK, CA12 5UQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 400,002 . The most likely internet sites of BRENMATCH LIMITED are www.brenmatch.co.uk, and www.brenmatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Wigton Rail Station is 19.5 miles; to Foxfield Rail Station is 20.1 miles; to Bootle (Cumbria) Rail Station is 20.2 miles; to Dalston (Cumbria) Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brenmatch Limited is a Private Limited Company. The company registration number is 03496512. Brenmatch Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Brenmatch Limited is Dancing Ghyll Grange in Borrowdale Keswick Ca12 5uq. . HERRING, Peter Lionel is a Secretary of the company. HERRING, Helen is a Director of the company. HERRING, Peter Lionel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HERRING, Peter Lionel
Appointed Date: 04 March 1998
Director
HERRING, Helen
Appointed Date: 04 March 1998
83 years old
Director
HERRING, Peter Lionel
Appointed Date: 04 March 1998
85 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 21 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Mr Peter Lionel Herring
Notified on: 20 January 2017
85 years old
Nature of control: Has significant influence or control

BRENMATCH LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 400,002
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 400,002
...
... and 41 more events
12 Mar 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1998
£ nc 1000/1000000 04/03/98
10 Mar 1998
Registered office changed on 10/03/98 from: 6-8 underwood street london N1 7JQ
21 Jan 1998
Incorporation

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