Company number 06457835
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address CORPORATE ACCOUNTANCY SOLUTIONS LTD, GEORGES COURT, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1
. The most likely internet sites of BROWNSWORD GROUP LIMITED are www.brownswordgroup.co.uk, and www.brownsword-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Poynton Rail Station is 6.2 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownsword Group Limited is a Private Limited Company.
The company registration number is 06457835. Brownsword Group Limited has been working since 20 December 2007.
The present status of the company is Active. The registered address of Brownsword Group Limited is Corporate Accountancy Solutions Ltd Georges Court Chestergate Macclesfield Cheshire Sk11 6dp. . HEATON, Lisa Marie is a Secretary of the company. HEATON, Anthony is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BROWNSWORD, David has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 17 November 2008
Appointed Date: 20 December 2007
Director
BROWNSWORD, David
Resigned: 01 March 2010
Appointed Date: 17 November 2008
75 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 17 November 2008
Appointed Date: 20 December 2007
Persons With Significant Control
Mike India 5 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROWNSWORD GROUP LIMITED Events
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 19 more events
19 Nov 2008
Registered office changed on 19/11/2008 from one eleven, edmund street birmingham west midlands B3 2HJ
19 Nov 2008
Appointment terminated secretary hbjgw secretarial support LIMITED
19 Nov 2008
Appointment terminated director hbjgw incorporations LIMITED
17 Jan 2008
Company name changed ensco 642 LIMITED\certificate issued on 17/01/08
20 Dec 2007
Incorporation