BRAKES LIMITED
ASHFORD BRAKES MANUFACTURING LIMITED GARDENDOOR LIMITED

Hellopages » Kent » Ashford » TN25 4AG

Company number 05532896
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017; Accounts for a dormant company made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of BRAKES LIMITED are www.brakes.co.uk, and www.brakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Wye Rail Station is 3 miles; to Charing (Kent) Rail Station is 4.2 miles; to Ham Street Rail Station is 7 miles; to Faversham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brakes Limited is a Private Limited Company. The company registration number is 05532896. Brakes Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Brakes Limited is Enterprise House Eureka Business Park Ashford Kent Tn25 4ag. . WHIBLEY, Sarah Leanne is a Secretary of the company. LODGE, David Robert is a Director of the company. WHIBLEY, Sarah Leanne is a Director of the company. Secretary WHITEHEAD, Adrian John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director POWER, Ian Derek has been resigned. Director WHITEHEAD, Adrian John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015

Director
LODGE, David Robert
Appointed Date: 02 September 2011
65 years old

Director
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
WHITEHEAD, Adrian John
Resigned: 31 March 2015
Appointed Date: 14 September 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2005
Appointed Date: 10 August 2005

Director
FEARN, Matthew Robin Cyprian
Resigned: 02 September 2011
Appointed Date: 22 January 2007
61 years old

Director
POWER, Ian Derek
Resigned: 22 January 2007
Appointed Date: 14 September 2005
62 years old

Director
WHITEHEAD, Adrian John
Resigned: 31 March 2015
Appointed Date: 14 September 2005
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Brake Bros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAKES LIMITED Events

10 Apr 2017
Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017
31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
30 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

...
... and 36 more events
27 Sep 2005
New director appointed
27 Sep 2005
New secretary appointed;new director appointed
20 Sep 2005
Director resigned
20 Sep 2005
Secretary resigned
10 Aug 2005
Incorporation