Company number 04317092
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 41 TRADEWINDS, WHITSTABLE, KENT, CT5 4UG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mary Elizabeth Haselden as a secretary on 30 September 2016. The most likely internet sites of JAMES BREWER LIMITED are www.jamesbrewer.co.uk, and www.james-brewer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. James Brewer Limited is a Private Limited Company.
The company registration number is 04317092. James Brewer Limited has been working since 05 November 2001.
The present status of the company is Active. The registered address of James Brewer Limited is 41 Tradewinds Whitstable Kent Ct5 4ug. . AUJLA, Surinder Singh is a Director of the company. Secretary HASELDEN, Mary Elizabeth has been resigned. Nominee Secretary UNICORN NOMINEES LIMITED has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. Director KAUR, Susan has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
UNICORN NOMINEES LIMITED
Resigned: 07 November 2001
Appointed Date: 05 November 2001
Director
KAUR, Susan
Resigned: 30 December 2015
Appointed Date: 07 November 2001
66 years old
Persons With Significant Control
Mr Surinder Singh Aujla
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ranjit Aujla
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES BREWER LIMITED Events
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Mary Elizabeth Haselden as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Susan Kaur as a director on 30 December 2015
30 Sep 2016
Appointment of Mr Surinder Singh Aujla as a director on 30 December 2015
...
... and 37 more events
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
13 Nov 2001
New secretary appointed
13 Nov 2001
Registered office changed on 13/11/01 from: 10 overcliffe gravesend kent DA11 0EF
05 Nov 2001
Incorporation