Company number 06007484
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address SPOFFORTHS LLP THIRD FLOOR SOUTH, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 13
. The most likely internet sites of BRAMPTON ROAD TRADE PARK MANAGEMENT COMPANY LIMITED are www.bramptonroadtradeparkmanagementcompany.co.uk, and www.brampton-road-trade-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Brampton Road Trade Park Management Company Limited is a Private Limited Company.
The company registration number is 06007484. Brampton Road Trade Park Management Company Limited has been working since 23 November 2006.
The present status of the company is Active. The registered address of Brampton Road Trade Park Management Company Limited is Spofforths Llp Third Floor South One Jubilee Street Brighton East Sussex Bn1 1ge. . COLDBREATH, Peter Stuart is a Director of the company. ASTERISK LTD is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary TERRACE HILL (SECRETARIES) LIMITED has been resigned. Director WAKEFIELD, Nigel Mark has been resigned. Director WALSH, Thomas Gerard has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
ASTERISK LTD
Appointed Date: 01 July 2011
Resigned Directors
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 13 April 2007
Appointed Date: 23 November 2006
Secretary
TERRACE HILL (SECRETARIES) LIMITED
Resigned: 11 January 2011
Appointed Date: 13 April 2007
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 13 April 2007
Appointed Date: 23 November 2006
Persons With Significant Control
Asterisk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAMPTON ROAD TRADE PARK MANAGEMENT COMPANY LIMITED Events
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 35 more events
23 Apr 2007
New secretary appointed
23 Apr 2007
Secretary resigned
23 Apr 2007
Director resigned
13 Apr 2007
Company name changed shoo 301 LIMITED\certificate issued on 13/04/07
23 Nov 2006
Incorporation