BRAISWICK SERVICE STATION LTD.
ESSEX PRIMEPRODUCT LIMITED

Hellopages » Essex » Colchester » CO4 5AJ

Company number 03545395
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 124 BERGHOLT ROAD, COLCHESTER, ESSEX, CO4 5AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of BRAISWICK SERVICE STATION LTD. are www.braiswickservicestation.co.uk, and www.braiswick-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Braiswick Service Station Ltd is a Private Limited Company. The company registration number is 03545395. Braiswick Service Station Ltd has been working since 14 April 1998. The present status of the company is Active. The registered address of Braiswick Service Station Ltd is 124 Bergholt Road Colchester Essex Co4 5aj. . MILLER, Shirley is a Secretary of the company. MILLER, Glenn Russell is a Director of the company. MILLER, Shirley is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILLER, Shirley
Appointed Date: 16 April 1998
Director
MILLER, Glenn Russell
Appointed Date: 16 April 1998
67 years old
Director
MILLER, Shirley
Appointed Date: 16 April 1998
90 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 April 1998
Appointed Date: 14 April 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 April 1998
Appointed Date: 14 April 1998

Persons With Significant Control

Mr Glenn Russell Miller
Notified on: 18 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BRAISWICK SERVICE STATION LTD. Events

27 Apr 2017
Confirmation statement made on 14 April 2017 with updates
25 Jan 2017
Total exemption full accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 43 more events
03 Sep 1998
New director appointed
03 Sep 1998
Registered office changed on 03/09/98 from: 16 churchill way cardiff CF1 4DX
03 Sep 1998
Secretary resigned
03 Sep 1998
Director resigned
14 Apr 1998
Incorporation

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