Company number 04742433
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address 64 LONDON LANE, BROMLEY, KENT, BR1 4HE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Michael Shirley as a director on 15 December 2016; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 12
. The most likely internet sites of 89 BROMLEY COMMON (RTE) LIMITED are www.89bromleycommonrte.co.uk, and www.89-bromley-common-rte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. 89 Bromley Common Rte Limited is a Private Limited Company.
The company registration number is 04742433. 89 Bromley Common Rte Limited has been working since 23 April 2003.
The present status of the company is Active. The registered address of 89 Bromley Common Rte Limited is 64 London Lane Bromley Kent Br1 4he. . VOTE, Clifford Kent is a Secretary of the company. VOTE, Clifford Kent is a Director of the company. Secretary COTTRELL, Peter James has been resigned. Secretary PUGHE, Mark has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director ATTARD, Sacha has been resigned. Director BARROW, Bryan has been resigned. Director COTTRELL, Peter James has been resigned. Director DINE, Claire has been resigned. Director MILNE, Alan Robert has been resigned. Director PUGHE, Mark has been resigned. Director ROSE, Daniel John has been resigned. Director SHIRLEY, Michael has been resigned. Director WHITETHREAD, Robert William has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Secretary
PUGHE, Mark
Resigned: 04 February 2007
Appointed Date: 15 September 2005
Secretary
ARM SECRETARIES LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003
Director
ATTARD, Sacha
Resigned: 07 June 2013
Appointed Date: 04 December 2007
43 years old
Director
BARROW, Bryan
Resigned: 01 August 2007
Appointed Date: 01 November 2006
54 years old
Director
DINE, Claire
Resigned: 08 April 2014
Appointed Date: 01 November 2006
50 years old
Director
PUGHE, Mark
Resigned: 04 February 2007
Appointed Date: 23 April 2003
64 years old
Director
ROSE, Daniel John
Resigned: 03 August 2013
Appointed Date: 26 October 2010
43 years old
Director
SHIRLEY, Michael
Resigned: 15 December 2016
Appointed Date: 11 February 2015
39 years old
Director
ARM SECRETARIES LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003
89 BROMLEY COMMON (RTE) LIMITED Events
07 Feb 2017
Termination of appointment of Michael Shirley as a director on 15 December 2016
15 Nov 2016
Total exemption full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
28 Nov 2015
Total exemption full accounts made up to 31 March 2015
31 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-31
...
... and 49 more events
19 Jul 2003
New secretary appointed;new director appointed
19 Jul 2003
Secretary resigned;director resigned
19 Jul 2003
Director resigned
19 Jul 2003
Ad 23/04/03--------- £ si 11@1=11 £ ic 1/12
23 Apr 2003
Incorporation