BRENT CROSS OFFICE FURNITURE LIMITED
BARNET

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Company number 03190946
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, ENGLAND, EN5 5SZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Suite 713 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet EN5 5SZ on 5 December 2016. The most likely internet sites of BRENT CROSS OFFICE FURNITURE LIMITED are www.brentcrossofficefurniture.co.uk, and www.brent-cross-office-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Brent Cross Office Furniture Limited is a Private Limited Company. The company registration number is 03190946. Brent Cross Office Furniture Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Brent Cross Office Furniture Limited is Joshua Leigh Co Alpha House 176a High Street Barnet England En5 5sz. . VAN DER ZYL, Darrell is a Secretary of the company. VAN DER ZYL, Darrell David is a Director of the company. Secretary GREEN, David Louis Brian has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary H.F.SECRETARIAL SERVICES LIMITED has been resigned. Director GREEN, David Louis Brian has been resigned. Director GREEN, Hazel Janice has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
VAN DER ZYL, Darrell
Appointed Date: 20 May 2015
Director
VAN DER ZYL, Darrell David
Appointed Date: 07 November 2007
64 years old

Resigned Directors

Secretary
GREEN, David Louis Brian
Resigned: 18 December 2008
Appointed Date: 02 May 1996
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 02 May 1996
Appointed Date: 25 April 1996
Secretary
H.F.SECRETARIAL SERVICES LIMITED
Resigned: 20 May 2015
Appointed Date: 18 December 2008
Director
GREEN, David Louis Brian
Resigned: 19 September 2008
Appointed Date: 02 May 1996
89 years old
Director
GREEN, Hazel Janice
Resigned: 19 March 2008
Appointed Date: 02 May 1996
83 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 02 May 1996
Appointed Date: 25 April 1996
32 years old

Persons With Significant Control

Mr Darrell David Van Der Zyl
Notified on: 25 April 2017
64 years old
Nature of control: Ownership of shares – 75% or more

BRENT CROSS OFFICE FURNITURE LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Registered office address changed from Suite 713 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet EN5 5SZ on 5 December 2016
11 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 21,000
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 56 more events
13 May 1996
Company name changed greywell LIMITED\certificate issued on 14/05/96
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.
13 May 1996
Company name changed\certificate issued on 13/05/96
09 May 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 1996
£ nc 1000/50000 02/05/96
25 Apr 1996
Incorporation

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