BRANOC ENGINEERING LIMITED
ESSEX

Hellopages » Essex » Braintree » CM7 7YP

Company number 03285874
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address 1 SUMMERLEAZE COURT, BRAINTREE, ESSEX, CM7 7YP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRANOC ENGINEERING LIMITED are www.branocengineering.co.uk, and www.branoc-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Branoc Engineering Limited is a Private Limited Company. The company registration number is 03285874. Branoc Engineering Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Branoc Engineering Limited is 1 Summerleaze Court Braintree Essex Cm7 7yp. . DUNLEAVY, David John is a Secretary of the company. DUNLEAVY, David John is a Director of the company. DUNLEAVY, Rodney David is a Director of the company. REYNOLDS, Julia Lesley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REYNOLDS, Julia Lesley has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DUNLEAVY, David John
Appointed Date: 29 November 1996

Director
DUNLEAVY, David John
Appointed Date: 29 November 1996
57 years old

Director
DUNLEAVY, Rodney David
Appointed Date: 20 November 1997
82 years old

Director
REYNOLDS, Julia Lesley
Appointed Date: 14 September 2011
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996

Director
REYNOLDS, Julia Lesley
Resigned: 31 May 2001
Appointed Date: 29 November 1996
58 years old

Persons With Significant Control

Mrs Julia Lesley Reynolds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Dunleavy
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANOC ENGINEERING LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
20 Feb 1997
Accounting reference date extended from 30/11/97 to 31/12/97
17 Dec 1996
Location of register of members
17 Dec 1996
Ad 29/11/96--------- £ si 98@1=98 £ ic 2/100
04 Dec 1996
Secretary resigned
29 Nov 1996
Incorporation