BRENT & PETROLEUM RECRUITMENT LTD
BOLTON

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Company number 08438682
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Garret Patrick Culligan on 15 March 2017; Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BRENT & PETROLEUM RECRUITMENT LTD are www.brentpetroleumrecruitment.co.uk, and www.brent-petroleum-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Brent Petroleum Recruitment Ltd is a Private Limited Company. The company registration number is 08438682. Brent Petroleum Recruitment Ltd has been working since 11 March 2013. The present status of the company is Active. The registered address of Brent Petroleum Recruitment Ltd is 70 Chorley New Road Bolton Lancashire Bl1 4by. . CULLIGAN, Garret Patrick is a Director of the company. Secretary HILTON LORD ASSOCIATES LTD has been resigned. Director KERSHAW, Len has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CULLIGAN, Garret Patrick
Appointed Date: 12 April 2013
39 years old

Resigned Directors

Secretary
HILTON LORD ASSOCIATES LTD
Resigned: 26 September 2013
Appointed Date: 11 March 2013

Director
KERSHAW, Len
Resigned: 12 April 2013
Appointed Date: 11 March 2013
86 years old

Persons With Significant Control

Mr Garret Patrick Culligan
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more

BRENT & PETROLEUM RECRUITMENT LTD Events

15 Mar 2017
Director's details changed for Mr Garret Patrick Culligan on 15 March 2017
15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4

05 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 8 more events
05 Aug 2013
Current accounting period extended from 31 March 2014 to 30 June 2014
18 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Apr 2013
Termination of appointment of Len Kershaw as a director
12 Apr 2013
Appointment of Mr Garret Patrick Culligan as a director
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRENT & PETROLEUM RECRUITMENT LTD Charges

30 September 2013
Charge code 0843 8682 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…