Company number 03815365
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 133A ONGAR ROAD, BRENTWOOD, ESSEX, ENGLAND, CM15 9DL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from 68-70 Ongar Road Brentwood Essex CM15 9AX to 133a Ongar Road Brentwood Essex CM15 9DL on 14 March 2016. The most likely internet sites of BRENTWOOD LOCK & SAFE CO LTD are www.brentwoodlocksafeco.co.uk, and www.brentwood-lock-safe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Gidea Park Rail Station is 5.1 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.7 miles; to Grays Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentwood Lock Safe Co Ltd is a Private Limited Company.
The company registration number is 03815365. Brentwood Lock Safe Co Ltd has been working since 28 July 1999.
The present status of the company is Active. The registered address of Brentwood Lock Safe Co Ltd is 133a Ongar Road Brentwood Essex England Cm15 9dl. . HIBBERT, Kathryn is a Secretary of the company. JONES, Leslie Gordon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director REEVES, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
REEVES, David
Resigned: 28 November 2006
Appointed Date: 20 March 2005
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Persons With Significant Control
Mr Leslie Gordon Jones
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BRENTWOOD LOCK & SAFE CO LTD Events
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Mar 2016
Registered office address changed from 68-70 Ongar Road Brentwood Essex CM15 9AX to 133a Ongar Road Brentwood Essex CM15 9DL on 14 March 2016
03 Mar 2016
Registration of charge 038153650001, created on 1 March 2016
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
17 Aug 1999
Registered office changed on 17/08/99 from: 25 kensington road pilgrims hatch brentwood essex CM15 9LG
17 Aug 1999
Ad 27/07/99--------- £ si 199@1=199 £ ic 1/200
03 Aug 1999
Secretary resigned
03 Aug 1999
Director resigned
28 Jul 1999
Incorporation