BRETHERTONS NOMINEES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 4QD

Company number 08378079
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address STRATHMORE HOUSE WATERPERRY COURT, MIDDLETON ROAD, BANBURY, OXFORDSHIRE, OX16 4QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of BRETHERTONS NOMINEES LIMITED are www.brethertonsnominees.co.uk, and www.brethertons-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Kings Sutton Rail Station is 3.5 miles; to Heyford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brethertons Nominees Limited is a Private Limited Company. The company registration number is 08378079. Brethertons Nominees Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Brethertons Nominees Limited is Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire Ox16 4qd. The cash in hand is £0k. It is £0k against last year. . CRADDOCK, Simon Geoffrey is a Director of the company. JARDINE, Shaun Michael is a Director of the company. Director AULD, Brian has been resigned. Director DYER, Trevor Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


brethertons nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CRADDOCK, Simon Geoffrey
Appointed Date: 06 January 2016
59 years old
Director
JARDINE, Shaun Michael
Appointed Date: 18 December 2015
64 years old

Resigned Directors

Director
AULD, Brian
Resigned: 06 January 2016
Appointed Date: 28 January 2013
67 years old
Director
DYER, Trevor Raymond
Resigned: 18 December 2015
Appointed Date: 28 January 2013
72 years old

Persons With Significant Control

Brethertons Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRETHERTONS NOMINEES LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
19 Jan 2016
Appointment of Simon Geoffrey Craddock as a director on 6 January 2016
19 Jan 2016
Termination of appointment of Brian Auld as a director on 6 January 2016
...
... and 5 more events
06 Feb 2015
Director's details changed for Trevor Raymond Dyer on 1 January 2015
21 Oct 2014
Registered office address changed from The Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD to Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD on 21 October 2014
13 Oct 2014
Accounts for a dormant company made up to 31 January 2014
26 Feb 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
28 Jan 2013
Incorporation

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