BRABOURNE LIMITED
MATLOCK

Hellopages » Derbyshire » Amber Valley » DE4 5BW
Company number 07615151
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address 134 THE COMMON, CRICH, MATLOCK, DERBYSHIRE, DE4 5BW
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 . The most likely internet sites of BRABOURNE LIMITED are www.brabourne.co.uk, and www.brabourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Brabourne Limited is a Private Limited Company. The company registration number is 07615151. Brabourne Limited has been working since 27 April 2011. The present status of the company is Active. The registered address of Brabourne Limited is 134 The Common Crich Matlock Derbyshire De4 5bw. . HENSON, Mark is a Director of the company. HUGESSON, Simon Stephen is a Director of the company. Director CLARK, Jane Elizabeth has been resigned. Director HUGESSEN, Simon Stephen has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
HENSON, Mark
Appointed Date: 23 June 2014
65 years old
Director
HUGESSON, Simon Stephen
Appointed Date: 17 August 2015
65 years old

Resigned Directors

Director
CLARK, Jane Elizabeth
Resigned: 24 August 2015
Appointed Date: 23 June 2014
63 years old
Director
HUGESSEN, Simon Stephen
Resigned: 23 June 2014
Appointed Date: 27 April 2011
65 years old

Persons With Significant Control

Mr Simon Stephen Hugesson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRABOURNE LIMITED Events

03 May 2017
Confirmation statement made on 27 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Termination of appointment of Jane Elizabeth Clark as a director on 24 August 2015
...
... and 11 more events
18 Dec 2013
Accounts for a dormant company made up to 30 April 2013
20 Jun 2013
Annual return made up to 27 April 2013 with full list of shareholders
16 Jan 2013
Accounts for a dormant company made up to 30 April 2012
30 Apr 2012
Annual return made up to 27 April 2012 with full list of shareholders
27 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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