Company number 05220105
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address THE OLD POST OFFICE THE STREET, OULTON, NORWICH, NORFOLK, NR11 6AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
GBP 2
. The most likely internet sites of BRIG SQUARE NORFOLK LIMITED are www.brigsquarenorfolk.co.uk, and www.brig-square-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to West Runton Rail Station is 9.6 miles; to Sheringham Rail Station is 9.7 miles; to Cromer Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brig Square Norfolk Limited is a Private Limited Company.
The company registration number is 05220105. Brig Square Norfolk Limited has been working since 02 September 2004.
The present status of the company is Active. The registered address of Brig Square Norfolk Limited is The Old Post Office The Street Oulton Norwich Norfolk Nr11 6af. . DUNFORD, Simon James is a Secretary of the company. DUNFORD, Zoe Annette is a Director of the company. MARZANO, Giuliano is a Director of the company. Secretary HUNT, Christine May has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUNT, Arthur Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Director
HUNT, Arthur Henry
Resigned: 12 December 2014
Appointed Date: 02 September 2004
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Persons With Significant Control
Mrs Zoe Annette Dunford
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giuliano Marzano
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIG SQUARE NORFOLK LIMITED Events
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
30 Jun 2015
Registered office address changed from Greengates, Stiffkey Road Wells-Next-the-Sea Norfolk NR23 1QB to The Old Post Office the Street Oulton Norwich Norfolk NR11 6AF on 30 June 2015
...
... and 30 more events
18 Jan 2005
Director resigned
18 Jan 2005
New secretary appointed
18 Jan 2005
New director appointed
18 Jan 2005
New director appointed
02 Sep 2004
Incorporation