BRIT CORPORATE SECRETARIES LIMITED
LONDON IBS TV EUROPE LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 04315930
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of David Joseph Gormley as a director on 23 September 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRIT CORPORATE SECRETARIES LIMITED are www.britcorporatesecretaries.co.uk, and www.brit-corporate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brit Corporate Secretaries Limited is a Private Limited Company. The company registration number is 04315930. Brit Corporate Secretaries Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Brit Corporate Secretaries Limited is The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . DARTFORD, Simon Thomas is a Director of the company. BRIT CORPORATE SERVICES LIMITED is a Director of the company. Secretary BAILY, Kathryn Anna has been resigned. Secretary BRIT GROUP SERVICES LIMITED has been resigned. Secretary GILBERT, Lucie Sarah has been resigned. Secretary GORMLEY, David Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIT GROUP SERVICES LIMITED has been resigned. Director ECKERT, Neil David has been resigned. Director GODDARD, Peter John has been resigned. Director GORMLEY, David Joseph has been resigned. Director SCALES, Matthew has been resigned. Director WEAVER, Paul has been resigned. Director WOLSKI, Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DARTFORD, Simon Thomas
Appointed Date: 07 February 2012
48 years old
Director
BRIT CORPORATE SERVICES LIMITED
Appointed Date: 01 January 2011

Resigned Directors

Secretary
BAILY, Kathryn Anna
Resigned: 11 September 2009
Appointed Date: 25 October 2004
Secretary
BRIT GROUP SERVICES LIMITED
Resigned: 15 November 2004
Appointed Date: 02 November 2001
Secretary
GILBERT, Lucie Sarah
Resigned: 14 December 2006
Appointed Date: 25 October 2004
Secretary
GORMLEY, David Joseph
Resigned: 26 October 2015
Appointed Date: 26 October 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
BRIT GROUP SERVICES LIMITED
Resigned: 15 November 2004
Appointed Date: 19 May 2003
Director
ECKERT, Neil David
Resigned: 17 May 2005
Appointed Date: 02 November 2001
63 years old
Director
GODDARD, Peter John
Resigned: 31 December 2010
Appointed Date: 25 October 2004
67 years old
Director
GORMLEY, David Joseph
Resigned: 23 September 2016
Appointed Date: 26 October 2015
62 years old
Director
SCALES, Matthew
Resigned: 28 December 2010
Appointed Date: 19 May 2005
71 years old
Director
WEAVER, Paul
Resigned: 19 August 2011
Appointed Date: 01 January 2011
61 years old
Director
WOLSKI, Philip
Resigned: 04 March 2003
Appointed Date: 11 February 2002
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

BRIT CORPORATE SECRETARIES LIMITED Events

23 Sep 2016
Termination of appointment of David Joseph Gormley as a director on 23 September 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 March 2016
18 Feb 2016
Termination of appointment of David Joseph Gormley as a secretary on 26 October 2015
...
... and 60 more events
07 Nov 2001
New secretary appointed
07 Nov 2001
New director appointed
02 Nov 2001
Director resigned
02 Nov 2001
Secretary resigned
02 Nov 2001
Incorporation

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