BRENTA INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Barnet » NW9 5GL

Company number 08529078
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address 4 LARCH GREEN, DOUGLAS BADER PARK, LONDON, UNITED KINGDOM, NW9 5GL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 4 Larch Green Douglas Bader Park London NW9 5GL on 13 February 2017; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 February 2017; Director's details changed for Mr Willem Schalk Van Heerden on 20 December 2016. The most likely internet sites of BRENTA INTERNATIONAL LTD are www.brentainternational.co.uk, and www.brenta-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Brenta International Ltd is a Private Limited Company. The company registration number is 08529078. Brenta International Ltd has been working since 14 May 2013. The present status of the company is Active. The registered address of Brenta International Ltd is 4 Larch Green Douglas Bader Park London United Kingdom Nw9 5gl. . VAN HEERDEN, Willem Schalk is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
VAN HEERDEN, Willem Schalk
Appointed Date: 14 May 2013
67 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 14 May 2013
Director
CORPORATE DIRECTORS LIMITED
Resigned: 14 May 2013
Appointed Date: 14 May 2013

BRENTA INTERNATIONAL LTD Events

13 Feb 2017
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 4 Larch Green Douglas Bader Park London NW9 5GL on 13 February 2017
08 Feb 2017
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 February 2017
20 Dec 2016
Director's details changed for Mr Willem Schalk Van Heerden on 20 December 2016
24 Aug 2016
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
...
... and 7 more events
12 Mar 2015
Total exemption small company accounts made up to 31 May 2014
14 Aug 2014
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
02 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
15 May 2013
Termination of appointment of Corporate Directors Limited as a director
14 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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