BRUNISSEN LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07702511
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Termination of appointment of Ocs Services Limited as a director on 6 October 2016; Appointment of Mr Robert James Skinner as a director on 6 October 2016. The most likely internet sites of BRUNISSEN LIMITED are www.brunissen.co.uk, and www.brunissen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunissen Limited is a Private Limited Company. The company registration number is 07702511. Brunissen Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Brunissen Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director ARTHUR, Timothy has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEIGH, Joanna has been resigned. Director NICOL, Donald Stuart has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 21 May 2015
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 16 June 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 09 November 2011
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 16 June 2015
Secretary
WHITTEN, Celia Linda
Resigned: 09 November 2011
Appointed Date: 12 July 2011
Director
ARTHUR, Timothy
Resigned: 21 May 2015
Appointed Date: 07 April 2015
63 years old
Director
JOHNSTON, Katrina Anne
Resigned: 12 June 2014
Appointed Date: 20 June 2012
54 years old
Director
JOHNSTON, Katrina Anne
Resigned: 01 December 2011
Appointed Date: 09 November 2011
54 years old
Director
LATHAM, Paul Stephen
Resigned: 07 April 2015
Appointed Date: 01 December 2011
68 years old
Director
LATHAM, Paul Stephen
Resigned: 09 November 2011
Appointed Date: 12 July 2011
68 years old
Director
LEIGH, Joanna
Resigned: 07 April 2015
Appointed Date: 12 June 2014
42 years old
Director
NICOL, Donald Stuart
Resigned: 20 June 2012
Appointed Date: 01 December 2011
56 years old
Director
TURNER, Mark
Resigned: 07 April 2015
Appointed Date: 09 November 2011
59 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 07 April 2015
Director
OCS SERVICES LIMITED
Resigned: 09 November 2011
Appointed Date: 12 July 2011

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUNISSEN LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 52 more events
17 Nov 2011
Appointment of Tracey Jane Spevack as a secretary
17 Nov 2011
Appointment of Mr Mark Turner as a director
17 Nov 2011
Appointment of Ms Katrina Anne Johnston as a director
09 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
12 Jul 2011
Incorporation

BRUNISSEN LIMITED Charges

27 March 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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