BROWNING & SIMMONS LIMITED
BATH CARPATHIA COMPUTING LTD

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Company number 03894325
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address ROSE LODGE, 44 PARKWAY, MIDSOMER NORTON, BATH, AVON, BA3 2HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of BROWNING & SIMMONS LIMITED are www.browningsimmons.co.uk, and www.browning-simmons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Browning Simmons Limited is a Private Limited Company. The company registration number is 03894325. Browning Simmons Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Browning Simmons Limited is Rose Lodge 44 Parkway Midsomer Norton Bath Avon Ba3 2he. The cash in hand is £0k. It is £0k against last year. . BROWNING, Robin Nicholas is a Secretary of the company. BROWNING, Robin Nicholas is a Director of the company. SIMMONS, Mark Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


browning & simmons Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWNING, Robin Nicholas
Appointed Date: 01 April 2000

Director
BROWNING, Robin Nicholas
Appointed Date: 01 April 2000
58 years old

Director
SIMMONS, Mark Anthony
Appointed Date: 01 April 2000
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2000
Appointed Date: 14 December 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2000
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Robin Nicholas Browning
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Anthony Simmons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWNING & SIMMONS LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 42 more events
28 Apr 2000
Registered office changed on 28/04/00 from: 124 high street midsomer norton bath avon BA3 2DA
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
09 Mar 2000
Registered office changed on 09/03/00 from: 39A leicester road salford lancashire M7 4AS
14 Dec 1999
Incorporation