BROOKE VINCENT LTD
LONDON

Hellopages » Greater London » Barnet » NW4 2HN

Company number 06009355
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address ENTERPRISE HOUSE, THE CREST, LONDON, NW4 2HN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 27 March 2017 GBP 451 ; Purchase of own shares.; Termination of appointment of John Carter as a director on 27 March 2017. The most likely internet sites of BROOKE VINCENT LTD are www.brookevincent.co.uk, and www.brooke-vincent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brooke Vincent Ltd is a Private Limited Company. The company registration number is 06009355. Brooke Vincent Ltd has been working since 24 November 2006. The present status of the company is Active. The registered address of Brooke Vincent Ltd is Enterprise House The Crest London Nw4 2hn. . SIRMAN, David Robert is a Secretary of the company. CORNICK, Andrew is a Director of the company. SIRMAN, David Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARTER, John has been resigned. Director NEGUS, Christopher Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SIRMAN, David Robert
Appointed Date: 04 December 2006
Director
CORNICK, Andrew
Appointed Date: 01 May 2013
52 years old
Director
SIRMAN, David Robert
Appointed Date: 04 December 2006
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2006
Appointed Date: 24 November 2006
Director
CARTER, John
Resigned: 27 March 2017
Appointed Date: 04 December 2006
74 years old
Director
NEGUS, Christopher Alan
Resigned: 30 April 2014
Appointed Date: 04 December 2006
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr David Robert Sirman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Cornick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKE VINCENT LTD Events

16 May 2017
Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 451
16 May 2017
Purchase of own shares.
31 Mar 2017
Termination of appointment of John Carter as a director on 27 March 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Dec 2016
Director's details changed for Mr Andrew Cornick on 1 August 2016
...
... and 33 more events
19 Dec 2006
New director appointed
19 Dec 2006
New director appointed
27 Nov 2006
Director resigned
27 Nov 2006
Secretary resigned
24 Nov 2006
Incorporation

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