BRP RECREATIONAL PRODUCTS UK LIMITED
LONDON JETS MARIVENT UK LIMITED BLAKEDEW 334 LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 04320971
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Sandy Scullion as a director on 13 October 2016; Full accounts made up to 31 January 2016. The most likely internet sites of BRP RECREATIONAL PRODUCTS UK LIMITED are www.brprecreationalproductsuk.co.uk, and www.brp-recreational-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brp Recreational Products Uk Limited is a Private Limited Company. The company registration number is 04320971. Brp Recreational Products Uk Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Brp Recreational Products Uk Limited is 26 Red Lion Square London Wc1r 4ag. . MORISSET, Paule is a Secretary of the company. VANDENBORRE, Bart Arthur Alfred is a Director of the company. Secretary FROLS, Oliver has been resigned. Secretary MARTEL, Nadia has been resigned. Secretary ROBERTS, Amy Catherine has been resigned. Secretary STEWART, Christopher John has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BUCK, John Pattinson has been resigned. Director CORO, Rikard has been resigned. Director FRANCIS, Paul John has been resigned. Director HADE, Michael has been resigned. Director MARTEL, Nadia has been resigned. Director SCULLION, Sandy has been resigned. Director TESSIER, Francois has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORISSET, Paule
Appointed Date: 14 July 2009
Director
VANDENBORRE, Bart Arthur Alfred
Appointed Date: 01 October 2012
65 years old

Resigned Directors

Secretary
FROLS, Oliver
Resigned: 06 October 2006
Appointed Date: 26 September 2003
Secretary
MARTEL, Nadia
Resigned: 14 July 2009
Appointed Date: 06 October 2006
Secretary
ROBERTS, Amy Catherine
Resigned: 26 September 2003
Appointed Date: 12 August 2002
Secretary
STEWART, Christopher John
Resigned: 12 August 2002
Appointed Date: 26 November 2001
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 12 November 2001
Director
BUCK, John Pattinson
Resigned: 11 December 2001
Appointed Date: 26 November 2001
82 years old
Director
CORO, Rikard
Resigned: 06 October 2010
Appointed Date: 14 July 2009
60 years old
Director
FRANCIS, Paul John
Resigned: 19 December 2008
Appointed Date: 26 November 2001
63 years old
Director
HADE, Michael
Resigned: 23 April 2008
Appointed Date: 06 October 2006
68 years old
Director
MARTEL, Nadia
Resigned: 14 July 2009
Appointed Date: 06 December 2006
57 years old
Director
SCULLION, Sandy
Resigned: 13 October 2016
Appointed Date: 15 July 2014
58 years old
Director
TESSIER, Francois
Resigned: 14 December 2012
Appointed Date: 14 July 2009
63 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 26 November 2001
Appointed Date: 12 November 2001

BRP RECREATIONAL PRODUCTS UK LIMITED Events

02 Feb 2017
Confirmation statement made on 9 January 2017 with updates
01 Nov 2016
Termination of appointment of Sandy Scullion as a director on 13 October 2016
27 Sep 2016
Full accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
12 Jan 2016
Director's details changed for Mr. Sandy Scullion on 15 June 2015
...
... and 69 more events
06 Dec 2001
Director resigned
06 Dec 2001
New director appointed
06 Dec 2001
Registered office changed on 06/12/01 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
28 Nov 2001
Company name changed blakedew 334 LIMITED\certificate issued on 28/11/01
12 Nov 2001
Incorporation

BRP RECREATIONAL PRODUCTS UK LIMITED Charges

1 March 2005
Charge of deposit
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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