BRASS NO.2 PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 08083402
Status Active
Incorporation Date 25 May 2012
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Appointment of Daniel Jonathan Wynne as a director on 20 March 2017; Full accounts made up to 31 December 2016. The most likely internet sites of BRASS NO.2 PLC are www.brassno2.co.uk, and www.brass-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brass No 2 Plc is a Public Limited Company. The company registration number is 08083402. Brass No 2 Plc has been working since 25 May 2012. The present status of the company is Active. The registered address of Brass No 2 Plc is Wilmington Trust Sp Services London Limited Third Floor 1 Kings Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director FILER, Mark Howard has been resigned. Director MCDERMOTT, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 25 May 2012
Director
WYNNE, Daniel Jonathan
Appointed Date: 20 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 25 May 2012

Resigned Directors

Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 25 May 2012
58 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 25 May 2012
62 years old

BRASS NO.2 PLC Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
13 Apr 2017
Appointment of Daniel Jonathan Wynne as a director on 20 March 2017
14 Mar 2017
Full accounts made up to 31 December 2016
28 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 50,000
03 Mar 2016
Full accounts made up to 31 December 2015
...
... and 9 more events
12 Jun 2012
Statement of capital following an allotment of shares on 6 June 2012
  • GBP 50,000
12 Jun 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
07 Jun 2012
Commence business and borrow
07 Jun 2012
Trading certificate for a public company
25 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRASS NO.2 PLC Charges

1 October 2012
A deed of charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: By way of a first fixed charge all of the rights, title…
1 October 2012
Assignation in security
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Security Trustee)
Description: The scottish trust property and the scottish declaration of…

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