BRACKS LIMITED
AVON

Hellopages » Somerset » Bath and North East Somerset » BA1 5TG

Company number 02857477
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address 3 LANSDOWN PARK, BATH, AVON, BA1 5TG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 100 . The most likely internet sites of BRACKS LIMITED are www.bracks.co.uk, and www.bracks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Bracks Limited is a Private Limited Company. The company registration number is 02857477. Bracks Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Bracks Limited is 3 Lansdown Park Bath Avon Ba1 5tg. . SOUTHGATE, Roger Kenneth is a Secretary of the company. SOUTHGATE, Roger Kenneth is a Director of the company. SOUTHGATE, Susan Mary is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BULLEY, Colin Anthony has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SOUTHGATE, Roger Kenneth
Appointed Date: 30 September 1993
Director
SOUTHGATE, Roger Kenneth
Appointed Date: 30 September 1993
78 years old
Director
SOUTHGATE, Susan Mary
Appointed Date: 27 March 2006
82 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 30 September 1993
Appointed Date: 28 September 1993
Director
BULLEY, Colin Anthony
Resigned: 20 February 2006
Appointed Date: 30 September 1993
81 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 30 September 1993
Appointed Date: 28 September 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 30 September 1993
Appointed Date: 28 September 1993

Persons With Significant Control

Mr Roger Kenneth Southgate
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRACKS LIMITED Events

02 Nov 2016
Confirmation statement made on 28 September 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
...
... and 45 more events
14 Dec 1993
Ad 12/11/93--------- £ si 98@1=98 £ ic 2/100
14 Oct 1993
Registered office changed on 14/10/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
14 Oct 1993
Director resigned;new director appointed
14 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1993
Incorporation

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