BRITROC LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 4HT

Company number 04724361
Status Active
Incorporation Date 6 April 2003
Company Type Private Limited Company
Address HILL CORNER NEW ROAD, PRESTBURY, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 4HT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 900 . The most likely internet sites of BRITROC LIMITED are www.britroc.co.uk, and www.britroc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Chelford Rail Station is 5.7 miles; to Gatley Rail Station is 7.7 miles; to Romiley Rail Station is 8.7 miles; to Burnage Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britroc Limited is a Private Limited Company. The company registration number is 04724361. Britroc Limited has been working since 06 April 2003. The present status of the company is Active. The registered address of Britroc Limited is Hill Corner New Road Prestbury Macclesfield Cheshire England Sk10 4ht. . ARMSTRONG-HOLMES, John is a Director of the company. ARMSTRONG-HOLMES, Mariane Elizabeth is a Director of the company. Secretary JOHNSON, Sarah Lucille has been resigned. Secretary MCGREGOR, Andrew Alexander has been resigned. Secretary RICH, Simon Clive has been resigned. Secretary SLINN, Trevor James Martin has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BOTTOM, Rock has been resigned. Director HENSON, Susan Karen has been resigned. Director JOHNSON, Sarah Lucille has been resigned. Director LECLERC, Graham has been resigned. Director RICH, Nicole Lisa has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
ARMSTRONG-HOLMES, John
Appointed Date: 07 March 2011
74 years old

Director
ARMSTRONG-HOLMES, Mariane Elizabeth
Appointed Date: 20 September 2013
68 years old

Resigned Directors

Secretary
JOHNSON, Sarah Lucille
Resigned: 23 June 2008
Appointed Date: 09 December 2003

Secretary
MCGREGOR, Andrew Alexander
Resigned: 04 May 2004
Appointed Date: 06 April 2003

Secretary
RICH, Simon Clive
Resigned: 31 March 2014
Appointed Date: 18 February 2011

Secretary
SLINN, Trevor James Martin
Resigned: 07 March 2011
Appointed Date: 23 June 2008

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 April 2003
Appointed Date: 06 April 2003

Director
BOTTOM, Rock
Resigned: 23 June 2008
Appointed Date: 15 September 2005
20 years old

Director
HENSON, Susan Karen
Resigned: 07 September 2012
Appointed Date: 18 February 2011
60 years old

Director
JOHNSON, Sarah Lucille
Resigned: 07 March 2011
Appointed Date: 09 December 2003
63 years old

Director
LECLERC, Graham
Resigned: 30 April 2005
Appointed Date: 06 April 2003
68 years old

Director
RICH, Nicole Lisa
Resigned: 31 March 2014
Appointed Date: 18 February 2011
45 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 April 2003
Appointed Date: 06 April 2003

Persons With Significant Control

Mr John Armstrong-Holmes
Notified on: 6 April 2017
74 years old
Nature of control: Has significant influence or control

BRITROC LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 900

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 May 2015
Registered office address changed from 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP to Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT on 22 May 2015
...
... and 49 more events
29 Apr 2003
New director appointed
29 Apr 2003
New secretary appointed
29 Apr 2003
Director resigned
29 Apr 2003
Secretary resigned
06 Apr 2003
Incorporation