BRETTEX CONTRACT MANUFACTURING LTD
NOTTINGHAM MOTORSPORT PROMOTIONS (UK) LTD WILSON FORD (UK) LIMITED MOTORSPORT PROMOTIONS (UK) LIMITED ESQUIRE CONSULTING LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG90 2PR

Company number 03772322
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address D1 BUILDING THANE ROAD, BEESTON, NOTTINGHAM, NG90 2PR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of BRETTEX CONTRACT MANUFACTURING LTD are www.brettexcontractmanufacturing.co.uk, and www.brettex-contract-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bulwell Rail Station is 5.2 miles; to Carlton Rail Station is 5.5 miles; to Hucknall Rail Station is 7.9 miles; to Langley Mill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brettex Contract Manufacturing Ltd is a Private Limited Company. The company registration number is 03772322. Brettex Contract Manufacturing Ltd has been working since 18 May 1999. The present status of the company is Active. The registered address of Brettex Contract Manufacturing Ltd is D1 Building Thane Road Beeston Nottingham Ng90 2pr. . YATES, John is a Secretary of the company. YATES, Diana is a Director of the company. YATES, John is a Director of the company. Secretary YATES, Diana has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director MAKIN, Paul John has been resigned. Director YATES, Diana has been resigned. Director YATES, John William has been resigned. Director YATES, June has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
YATES, John
Appointed Date: 30 September 2004
Director
YATES, Diana
Appointed Date: 15 April 2005
59 years old
Director
YATES, John
Appointed Date: 30 September 2004
60 years old

Resigned Directors

Secretary
YATES, Diana
Resigned: 30 September 2004
Appointed Date: 02 June 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 16 June 1999
Appointed Date: 18 May 1999
Director
MAKIN, Paul John
Resigned: 15 April 2005
Appointed Date: 30 September 2004
63 years old
Director
YATES, Diana
Resigned: 30 September 2004
Appointed Date: 02 June 1999
59 years old
Director
YATES, John William
Resigned: 28 February 2000
Appointed Date: 02 June 1999
60 years old
Director
YATES, June
Resigned: 30 September 2004
Appointed Date: 01 April 2000
88 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 16 June 1999
Appointed Date: 18 May 1999

Persons With Significant Control

Mr John Yates
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Yates
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRETTEX CONTRACT MANUFACTURING LTD Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
18 Jul 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
...
... and 50 more events
18 Jun 1999
New director appointed
18 Jun 1999
New secretary appointed;new director appointed
18 Jun 1999
Registered office changed on 18/06/99 from: 73/75 princess street manchester lancashire M2 4EG
16 Jun 1999
Company name changed esquire consulting LIMITED\certificate issued on 17/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 1999
Incorporation

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