ALLBROWN UNIVERSAL COMPONENTS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2SR
Company number 01216123
Status Active
Incorporation Date 16 June 1975
Company Type Private Limited Company
Address C/O T BURTON & CO LTD, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, ENGLAND, BR1 2SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALLBROWN UNIVERSAL COMPONENTS LIMITED are www.allbrownuniversalcomponents.co.uk, and www.allbrown-universal-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Allbrown Universal Components Limited is a Private Limited Company. The company registration number is 01216123. Allbrown Universal Components Limited has been working since 16 June 1975. The present status of the company is Active. The registered address of Allbrown Universal Components Limited is C O T Burton Co Ltd Suite 3 55 Liddon Road Bromley Kent England Br1 2sr. . BROWN, Juliet Caroline is a Secretary of the company. BROWN, Andrew James is a Director of the company. BROWN, Juliet Caroline is a Director of the company. Secretary BROWN, Lydia Jane has been resigned. Director BROWN, Lydia Jane has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BROWN, Juliet Caroline
Appointed Date: 22 January 2009
Director
BROWN, Andrew James

79 years old
Director
BROWN, Juliet Caroline
Appointed Date: 22 January 2009
64 years old

Resigned Directors

Secretary
BROWN, Lydia Jane
Resigned: 22 January 2009
Director
BROWN, Lydia Jane
Resigned: 23 January 2009
76 years old

Persons With Significant Control

Mr Andrew James Brown
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLBROWN UNIVERSAL COMPONENTS LIMITED Events

20 Mar 2017
Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
05 Jan 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jan 1988
Return made up to 31/12/86; full list of members
08 Oct 1987
Dissolution discontinued
19 Aug 1987
Registered office changed on 19/08/87 from: 50 pall mall london SW1Y 5JQ
03 May 1986
Return made up to 22/10/85; full list of members

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