Company number 08767421
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BRENTIN LIMITED are www.brentin.co.uk, and www.brentin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentin Limited is a Private Limited Company.
The company registration number is 08767421. Brentin Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Brentin Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. MASON, Christine Anne is a Director of the company. MASON, Colin Arthur is a Director of the company. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. Director VIVES IVARS, Jaime has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 08 November 2013
Resigned Directors
Director
ROACH, Mark Damion
Resigned: 27 February 2014
Appointed Date: 08 November 2013
49 years old
Director
VIVES IVARS, Jaime
Resigned: 27 February 2014
Appointed Date: 08 November 2013
57 years old
Persons With Significant Control
Mr Colin Arthur Mason
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
BRENTIN LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 30 November 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
07 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
11 Mar 2014
Appointment of Mrs Christine Anne Mason as a director
11 Mar 2014
Appointment of Mr Colin Arthur Mason as a director
11 Mar 2014
Termination of appointment of Mark Roach as a director
11 Mar 2014
Termination of appointment of Malcolm Roach as a director
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
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MODEL ARTICLES ‐
Model articles adopted