BRENTHALL PARK (INFRASTRUCTURE) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AT

Company number 02398700
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of BRENTHALL PARK (INFRASTRUCTURE) LIMITED are www.brenthallparkinfrastructure.co.uk, and www.brenthall-park-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6.1 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brenthall Park Infrastructure Limited is a Private Limited Company. The company registration number is 02398700. Brenthall Park Infrastructure Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Brenthall Park Infrastructure Limited is Countryside House The Drive Great Warley Brentwood Essex Cm13 3at. . WARREN, Tracy Marina is a Secretary of the company. CAREY, Allan Robert is a Director of the company. CHERRY, Richard Stephen is a Director of the company. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director CHERRY, Alan Herbert has been resigned. Director TIMMS, Anthony John has been resigned. Director YALLOP, Andrew William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARREN, Tracy Marina
Appointed Date: 04 August 2008
Director
CAREY, Allan Robert
Appointed Date: 01 April 2014
70 years old
Director
CHERRY, Richard Stephen
Appointed Date: 25 January 2010
64 years old

Resigned Directors

Secretary
SHILLINGLAW, Gary Preston
Resigned: 04 August 2008
Appointed Date: 20 June 2006
Secretary
C H REGISTRARS LIMITED
Resigned: 20 June 2006
Appointed Date: 09 June 1993
Secretary
C H REGISTRARS LIMITED
Resigned: 09 June 1993
Director
CHERRY, Alan Herbert
Resigned: 23 January 2010
92 years old
Director
TIMMS, Anthony John
Resigned: 20 December 2005
85 years old
Director
YALLOP, Andrew William
Resigned: 31 December 2013
Appointed Date: 21 December 2005
78 years old

Persons With Significant Control

Brenthall Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRENTHALL PARK (INFRASTRUCTURE) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
14 Apr 2015
Accounts for a dormant company made up to 30 September 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 68 more events
11 Aug 1989
New director appointed
11 Aug 1989
Director resigned
21 Jul 1989
Memorandum and Articles of Association
19 Jul 1989
Company name changed choqs 169 LIMITED\certificate issued on 20/07/89
27 Jun 1989
Incorporation

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