AT BRIT HOLDINGS LIMITED
LONDON AT BRIT EQUITYCO LIMITED

Hellopages » City of London » City of London » EC1Y 4AG

Company number 08305240
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 453,868.93 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 28 May 2016. The most likely internet sites of AT BRIT HOLDINGS LIMITED are www.atbritholdings.co.uk, and www.at-brit-holdings.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 Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.At Brit Holdings Limited is a Private Limited Company. The company registration number is 08305240. At Brit Holdings Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of At Brit Holdings Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. CLIFFORD, Andrew is a Director of the company. GEORGEL, Kevin Roger is a Director of the company. MILLSTEIN, Lee Scott is a Director of the company. PEARSON, Glenn is a Director of the company. SANDS, John Robert is a Director of the company. SCHIPPER, Gerardus Johannes is a Director of the company. STRONG, Gerald (Liam) Porter is a Director of the company. WARD, Tom is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director PAVELEY, Jonathan David, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 21 February 2013
Director
CLIFFORD, Andrew
Appointed Date: 21 December 2012
55 years old
Director
GEORGEL, Kevin Roger
Appointed Date: 21 December 2012
55 years old
Director
MILLSTEIN, Lee Scott
Appointed Date: 18 December 2012
55 years old
Director
PEARSON, Glenn
Appointed Date: 21 December 2012
55 years old
Director
SANDS, John Robert
Appointed Date: 06 February 2014
78 years old
Director
SCHIPPER, Gerardus Johannes
Appointed Date: 18 December 2012
60 years old
Director
STRONG, Gerald (Liam) Porter
Appointed Date: 18 December 2012
80 years old
Director
WARD, Tom
Appointed Date: 25 February 2014
70 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 February 2013
Appointed Date: 23 November 2012
Director
NEWCOMBE, Paul Alan
Resigned: 18 December 2012
Appointed Date: 23 November 2012
60 years old
Director
PAVELEY, Jonathan David, Dr
Resigned: 31 January 2014
Appointed Date: 21 December 2012
62 years old

AT BRIT HOLDINGS LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 453,868.93
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Group of companies' accounts made up to 28 May 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Jul 2016
Statement of capital on 29 July 2016
  • GBP 453,773.93
...
... and 32 more events
19 Dec 2012
Appointment of Lee Scott Millstein as a director
18 Dec 2012
Termination of appointment of Paul Newcombe as a director
27 Nov 2012
Company name changed at brit equityco LIMITED\certificate issued on 27/11/12
  • CONNOT ‐
23 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 May 2013
23 Nov 2012
Incorporation

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