BRASSLINK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 04805003
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000,000 . The most likely internet sites of BRASSLINK LIMITED are www.brasslink.co.uk, and www.brasslink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brasslink Limited is a Private Limited Company. The company registration number is 04805003. Brasslink Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Brasslink Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . PUSEY, Kim Patricia is a Secretary of the company. SMITH, Michael Charles is a Director of the company. Secretary VAHEY, Peter has been resigned. Secretary LANDES LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ERIDAN MANAGEMENT LIMITED has been resigned. Director LEXING MANAGEMENT LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PUSEY, Kim Patricia
Appointed Date: 21 April 2011
Director
SMITH, Michael Charles
Appointed Date: 07 April 2009
78 years old

Resigned Directors

Secretary
VAHEY, Peter
Resigned: 13 April 2011
Appointed Date: 22 October 2008
Secretary
LANDES LTD
Resigned: 22 October 2008
Appointed Date: 27 June 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 June 2003
Appointed Date: 19 June 2003
Director
ERIDAN MANAGEMENT LIMITED
Resigned: 13 February 2007
Appointed Date: 27 June 2003
25 years old
Director
LEXING MANAGEMENT LIMITED
Resigned: 07 April 2009
Appointed Date: 13 February 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 June 2003
Appointed Date: 19 June 2003

Persons With Significant Control

Mr Alexandre Rene Garese
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BRASSLINK LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000,000
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000,000
...
... and 48 more events
04 Sep 2003
New director appointed
05 Jul 2003
Director resigned
05 Jul 2003
Secretary resigned
05 Jul 2003
Registered office changed on 05/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
19 Jun 2003
Incorporation

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