BRASS NO.3 PLC
LONDON

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

Company number 08480121
Status Active
Incorporation Date 9 April 2013
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 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 seventeen events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Confirmation statement made on 9 April 2017 with updates; Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017. The most likely internet sites of BRASS NO.3 PLC are www.brassno3.co.uk, and www.brass-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 3 Plc is a Public Limited Company. The company registration number is 08480121. Brass No 3 Plc has been working since 09 April 2013. The present status of the company is Active. The registered address of Brass No 3 Plc is Wilmington Trust Sp Services London Limited Third Floor 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 09 April 2013
Director
WYNNE, Daniel Jonathan
Appointed Date: 22 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 09 April 2013

Resigned Directors

Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 09 April 2013
58 years old

Persons With Significant Control

Brass No.3 Mortgage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRASS NO.3 PLC Events

26 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
24 Apr 2017
Confirmation statement made on 9 April 2017 with updates
18 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017
14 Mar 2017
Full accounts made up to 31 December 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000
...
... and 7 more events
21 May 2013
Statement of capital following an allotment of shares on 13 May 2013
  • GBP 50,000
17 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
14 May 2013
Commence business and borrow
14 May 2013
Trading certificate for a public company
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRASS NO.3 PLC Charges

7 October 2013
Charge code 0848 0121 0002
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…
7 October 2013
Charge code 0848 0121 0001
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…

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