BRENTWOOD SECRETARIES LTD
BRENTWOOD M R BUILDING CONTRACTORS LIMITED

Hellopages » Essex » Brentwood » CM15 9RP

Company number 06166554
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 101 A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, ENGLAND, CM15 9RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of BRENTWOOD SECRETARIES LTD are www.brentwoodsecretaries.co.uk, and www.brentwood-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Gidea Park Rail Station is 5.4 miles; to Billericay Rail Station is 5.9 miles; to Romford Rail Station is 6.4 miles; to Laindon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentwood Secretaries Ltd is a Private Limited Company. The company registration number is 06166554. Brentwood Secretaries Ltd has been working since 16 March 2007. The present status of the company is Active. The registered address of Brentwood Secretaries Ltd is 101 A Crow Green Road Pilgrims Hatch Brentwood Essex England Cm15 9rp. . BEARE, Philip is a Director of the company. DIMOND, Ruth Patricia is a Director of the company. Secretary PARKER, Robin has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director EDWARDS, Michael has been resigned. Director PARKER, Robin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEARE, Philip
Appointed Date: 13 February 2015
64 years old
Director
DIMOND, Ruth Patricia
Appointed Date: 16 March 2016
64 years old

Resigned Directors

Secretary
PARKER, Robin
Resigned: 13 February 2015
Appointed Date: 16 March 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007
Director
EDWARDS, Michael
Resigned: 13 February 2015
Appointed Date: 16 March 2007
64 years old
Director
PARKER, Robin
Resigned: 28 February 2015
Appointed Date: 16 March 2007
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007

Persons With Significant Control

Mr Philip Neil Beare
Notified on: 20 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRENTWOOD SECRETARIES LTD Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Apr 2016
Appointment of Mrs Ruth Patricia Dimond as a director on 16 March 2016
19 Nov 2015
Company name changed m r building contractors LIMITED\certificate issued on 19/11/15
  • RES15 ‐ Change company name resolution on 2015-11-10
...
... and 26 more events
30 Apr 2007
Director resigned
30 Apr 2007
Secretary resigned
30 Apr 2007
New secretary appointed;new director appointed
30 Apr 2007
New director appointed
16 Mar 2007
Incorporation

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