STAINES & BRIGHTS LIMITED
ESSEX

Hellopages » Essex » Colchester » CO5 0HB

Company number 04988831
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 81 CHURCH ROAD, TIPTREE, ESSEX, CO5 0HB
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 9,999 . The most likely internet sites of STAINES & BRIGHTS LIMITED are www.stainesbrights.co.uk, and www.staines-brights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Staines Brights Limited is a Private Limited Company. The company registration number is 04988831. Staines Brights Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Staines Brights Limited is 81 Church Road Tiptree Essex Co5 0hb. . SOUTHGATE, Heidi Elizabeth is a Secretary of the company. SOUTHGATE, Marilyn is a Director of the company. WILLIS, Bronwen Olley is a Director of the company. WILLIS, Raymond Kenneth is a Director of the company. Secretary SOUTHGATE, Marilyn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
SOUTHGATE, Heidi Elizabeth
Appointed Date: 01 January 2005
Director
SOUTHGATE, Marilyn
Appointed Date: 09 December 2003
69 years old
Director
WILLIS, Bronwen Olley
Appointed Date: 09 December 2003
90 years old
Director
WILLIS, Raymond Kenneth
Appointed Date: 09 December 2003
94 years old

Resigned Directors

Secretary
SOUTHGATE, Marilyn
Resigned: 01 January 2005
Appointed Date: 09 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 2003
Appointed Date: 09 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Raymond Kenneth Willis
Notified on: 29 November 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAINES & BRIGHTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 9,999
11 Dec 2015
Director's details changed for Raymond Kenneth Willis on 1 December 2015
11 Dec 2015
Director's details changed for Bronwen Olley Willis on 1 December 2015
...
... and 36 more events
05 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004
£ nc 100/10000 09/12/03
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
09 Dec 2003
Incorporation

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