AT BRIT MIDCO 1 LIMITED
LONDON AT BRIT RESERVECO LIMITED

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

Company number 08305408
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 thirty-one events have happened. The last three records are Full accounts made up to 28 May 2016; Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 30 May 2015. The most likely internet sites of AT BRIT MIDCO 1 LIMITED are www.atbritmidco1.co.uk, and www.at-brit-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Midco 1 Limited is a Private Limited Company. The company registration number is 08305408. At Brit Midco 1 Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of At Brit Midco 1 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. SCHIPPER, Gerardus Johannes is a Director of the company. STRONG, Gerald (Liam) Porter 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
SCHIPPER, Gerardus Johannes
Appointed Date: 18 December 2012
60 years old
Director
STRONG, Gerald (Liam) Porter
Appointed Date: 18 December 2012
81 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 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

Persons With Significant Control

At Brit Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AT BRIT MIDCO 1 LIMITED Events

13 Dec 2016
Full accounts made up to 28 May 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
15 Dec 2015
Full accounts made up to 30 May 2015
03 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,801,100.1
01 Dec 2014
Full accounts made up to 31 May 2014
...
... and 21 more events
19 Dec 2012
Appointment of Mr. Gerald (Liam) Porter Strong as a director
18 Dec 2012
Termination of appointment of Paul Newcombe as a director
27 Nov 2012
Company name changed at brit reserveco LIMITED\certificate issued on 27/11/12
  • NM04 ‐ Change of name by provision in articles
23 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 May 2013
23 Nov 2012
Incorporation

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