HANS BROCHIER HOLDINGS LIMITED
LONDON BROMLEY CONSULTING SERVICES LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04664145
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 2875 - Manufacture other fabricated metal products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015; Restoration by order of the court; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of HANS BROCHIER HOLDINGS LIMITED are www.hansbrochierholdings.co.uk, and www.hans-brochier-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Hans Brochier Holdings Limited is a Private Limited Company. The company registration number is 04664145. Hans Brochier Holdings Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Hans Brochier Holdings Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . GLASS RADCLIFFE SECRETARIES LIMITED is a Secretary of the company. ALTENHOVEN, Edouard Jean Charles is a Director of the company. SHAW, Jonathan Leonard Maukes is a Director of the company. CORPORATE & CHANCERY NOMINEES LIMITED is a Director of the company. Secretary WEBB, Anthony Simon has been resigned. Director ASHLEY, Derek has been resigned. Director HAGERTY, Peter John has been resigned. Director KITCHING, Sue Mary Gerrard has been resigned. Director STAMFORD, Gerard Malcolm David has been resigned. Director WILCOX, James Charles has been resigned. Director CORPORATE & CHANCERY NOMINEES LIMITED has been resigned. The company operates in "Manufacture other fabricated metal products".


Current Directors

Secretary
GLASS RADCLIFFE SECRETARIES LIMITED
Appointed Date: 12 February 2003

Director
ALTENHOVEN, Edouard Jean Charles
Appointed Date: 07 July 2006
70 years old

Director
SHAW, Jonathan Leonard Maukes
Appointed Date: 19 October 2005
72 years old

Director
CORPORATE & CHANCERY NOMINEES LIMITED
Appointed Date: 19 October 2005

Resigned Directors

Secretary
WEBB, Anthony Simon
Resigned: 24 January 2005
Appointed Date: 19 January 2005

Director
ASHLEY, Derek
Resigned: 25 May 2005
Appointed Date: 18 January 2005
65 years old

Director
HAGERTY, Peter John
Resigned: 26 October 2005
Appointed Date: 10 June 2005
56 years old

Director
KITCHING, Sue Mary Gerrard
Resigned: 28 June 2004
Appointed Date: 12 February 2003
79 years old

Director
STAMFORD, Gerard Malcolm David
Resigned: 08 June 2005
Appointed Date: 18 January 2005
68 years old

Director
WILCOX, James Charles
Resigned: 19 October 2005
Appointed Date: 05 May 2005
68 years old

Director
CORPORATE & CHANCERY NOMINEES LIMITED
Resigned: 18 January 2005
Appointed Date: 28 June 2004

HANS BROCHIER HOLDINGS LIMITED Events

06 Jul 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015
29 Jul 2010
Restoration by order of the court
22 Jun 2010
Final Gazette dissolved via compulsory strike-off
09 Mar 2010
First Gazette notice for compulsory strike-off
03 Jul 2009
Compulsory strike-off action has been suspended
...
... and 39 more events
27 Aug 2004
Registered office changed on 27/08/04 from: suite 62, exeter house putney heath london SW15 3SX
14 Jul 2004
Director resigned
12 Jul 2004
New director appointed
17 Feb 2004
Return made up to 12/02/04; full list of members
12 Feb 2003
Incorporation