SOUTH WEST RESTORATIONS LIMITED
BRENTWOOD TRANSEPT HOLDINGS LIMITED TRANSEPT LIMITED TRANSEPT (SOUTH WEST) LIMITED TRANSEPT LIMITED

Hellopages » Essex » Brentwood » CM14 4HN
Company number 06581095
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address 17 GRESHAM ROAD, BRENTWOOD, ENGLAND, CM14 4HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 17 Gresham Road Brentwood CM14 4HN on 29 March 2017; Termination of appointment of Daniel Mcgurran as a director on 29 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SOUTH WEST RESTORATIONS LIMITED are www.southwestrestorations.co.uk, and www.south-west-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.2 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Restorations Limited is a Private Limited Company. The company registration number is 06581095. South West Restorations Limited has been working since 30 April 2008. The present status of the company is Active. The registered address of South West Restorations Limited is 17 Gresham Road Brentwood England Cm14 4hn. . MCDOUGALL, Marcus is a Director of the company. Secretary CONSULTANTS, Nesbit has been resigned. Secretary MCGURRAN, Brendon has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director MCGURRAN, Brendon has been resigned. Director MCGURRAN, Brendon has been resigned. Director MCGURRAN, Brendon has been resigned. Director MCGURRAN, Christopher has been resigned. Director MCGURRAN, Daniel has been resigned. Director MCGURRAN, Daniel has been resigned. Director MCGURRAN, Daniel has been resigned. Director NICKOLSON, Dirk has been resigned. Director SAYER, Gary Roy has been resigned. Director SAYER, Gary Roy has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCDOUGALL, Marcus
Appointed Date: 17 January 2017
83 years old

Resigned Directors

Secretary
CONSULTANTS, Nesbit
Resigned: 07 August 2012
Appointed Date: 07 November 2008
Secretary
MCGURRAN, Brendon
Resigned: 07 November 2008
Appointed Date: 30 April 2008
Director
ADAMS, Laurence Douglas
Resigned: 30 April 2008
Appointed Date: 30 April 2008
60 years old
Director
MCGURRAN, Brendon
Resigned: 17 January 2017
Appointed Date: 13 January 2017
71 years old
Director
MCGURRAN, Brendon
Resigned: 07 August 2012
Appointed Date: 07 November 2008
65 years old
Director
MCGURRAN, Brendon
Resigned: 05 November 2008
Appointed Date: 30 April 2008
65 years old
Director
MCGURRAN, Christopher
Resigned: 01 November 2016
Appointed Date: 01 September 2016
41 years old
Director
MCGURRAN, Daniel
Resigned: 29 March 2017
Appointed Date: 01 November 2016
38 years old
Director
MCGURRAN, Daniel
Resigned: 27 September 2016
Appointed Date: 24 September 2016
38 years old
Director
MCGURRAN, Daniel
Resigned: 01 September 2016
Appointed Date: 01 December 2012
38 years old
Director
NICKOLSON, Dirk
Resigned: 05 November 2008
Appointed Date: 14 July 2008
64 years old
Director
SAYER, Gary Roy
Resigned: 01 December 2012
Appointed Date: 07 August 2012
64 years old
Director
SAYER, Gary Roy
Resigned: 31 October 2010
Appointed Date: 30 April 2008
63 years old

Persons With Significant Control

Mr Daniel Mcgurran
Notified on: 1 November 2016
36 years old
Nature of control: Has significant influence or control

SOUTH WEST RESTORATIONS LIMITED Events

29 Mar 2017
Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 17 Gresham Road Brentwood CM14 4HN on 29 March 2017
29 Mar 2017
Termination of appointment of Daniel Mcgurran as a director on 29 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
17 Jan 2017
Termination of appointment of Brendon Mcgurran as a director on 17 January 2017
...
... and 52 more events
28 Jul 2008
Director appointed dirk nickolson
22 Jul 2008
Director and secretary appointed brendon mcgurran
22 Jul 2008
Director appointed gary sayer
01 May 2008
Appointment terminated director laurence adams
30 Apr 2008
Incorporation

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