SPECIAL BRANCH 24/7 LTD
BRACKNELL SPECIAL BRANCH 24/7 TREE SURGERY & FENCING LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 6LE

Company number 08829652
Status Active
Incorporation Date 2 January 2014
Company Type Private Limited Company
Address THE WHITE COTTAGE PARKERS LANE, MAIDENS GREEN, BRACKNELL, BERKSHIRE, RG42 6LE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 50 . The most likely internet sites of SPECIAL BRANCH 24/7 LTD are www.specialbranch247.co.uk, and www.special-branch-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bagshot Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 6.2 miles; to Camberley Rail Station is 7.5 miles; to Blackwater Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Branch 24 7 Ltd is a Private Limited Company. The company registration number is 08829652. Special Branch 24 7 Ltd has been working since 02 January 2014. The present status of the company is Active. The registered address of Special Branch 24 7 Ltd is The White Cottage Parkers Lane Maidens Green Bracknell Berkshire Rg42 6le. The company`s financial liabilities are £8.89k. It is £8.89k against last year. The cash in hand is £34.14k. It is £34.14k against last year. And the total assets are £39.71k, which is £39.71k against last year. HALLAM, Kristian Tony is a Director of the company. Secretary TAYLOR, Roland Timothy, Olandmr has been resigned. Director GRANTHAM, Jo has been resigned. Director HALLAM, Kristian Tony has been resigned. The company operates in "Landscape service activities".


special branch 24/7 Key Finiance

LIABILITIES £8.89k
CASH £34.14k
TOTAL ASSETS £39.71k
All Financial Figures

Current Directors

Director
HALLAM, Kristian Tony
Appointed Date: 29 June 2015
44 years old

Resigned Directors

Secretary
TAYLOR, Roland Timothy, Olandmr
Resigned: 28 January 2016
Appointed Date: 02 January 2014
Director
GRANTHAM, Jo
Resigned: 29 June 2015
Appointed Date: 27 March 2015
43 years old
Director
HALLAM, Kristian Tony
Resigned: 27 March 2015
Appointed Date: 02 January 2014
44 years old

Persons With Significant Control

Mr Kristian Tony Hallam
Notified on: 2 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIAL BRANCH 24/7 LTD Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50
28 Jan 2016
Termination of appointment of Roland Timothy Taylor as a secretary on 28 January 2016
28 Jan 2016
Registered office address changed from 141a New Road Ascot Berkshire SL5 8QA to The White Cottage Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE on 28 January 2016
...
... and 3 more events
27 Mar 2015
Termination of appointment of Kristian Tony Hallam as a director on 27 March 2015
27 Mar 2015
Appointment of Ms Jo Grantham as a director on 27 March 2015
02 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 25
17 Oct 2014
Company name changed special branch 24/7 tree surgery & fencing LIMITED\certificate issued on 17/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
02 Jan 2014
Incorporation
Statement of capital on 2014-01-02
  • GBP 25
  • MODEL ARTICLES ‐ Model articles adopted

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