BROSIL (VALE SILICONES) LIMITED
BATH

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Company number 04366232
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BROSIL (VALE SILICONES) LIMITED are www.brosilvalesilicones.co.uk, and www.brosil-vale-silicones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Brosil Vale Silicones Limited is a Private Limited Company. The company registration number is 04366232. Brosil Vale Silicones Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Brosil Vale Silicones Limited is 11 Laura Place Bath Ba2 4bl. . GADSBY, Amanda Jill is a Secretary of the company. ABRAHAM, Sarah Denise is a Director of the company. BENNION, David George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HIRSCH BENNION, Stephen Victor has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GADSBY, Amanda Jill
Appointed Date: 04 February 2002
Director
ABRAHAM, Sarah Denise
Appointed Date: 04 February 2002
65 years old
Director
BENNION, David George
Appointed Date: 04 February 2002
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Director
HIRSCH BENNION, Stephen Victor
Resigned: 09 April 2004
Appointed Date: 04 February 2002
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mrs Sarah Denise Abraham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Bennion
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROSIL (VALE SILICONES) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4
14 Sep 2015
Director's details changed for David George Bennion on 1 September 2015
...
... and 43 more events
21 May 2002
New director appointed
21 May 2002
Secretary resigned
17 May 2002
Registered office changed on 17/05/02 from: 16 churchill way cardiff CF10 2DX
17 May 2002
Ad 01/03/02--------- £ si 3@1=3 £ ic 1/4
04 Feb 2002
Incorporation

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