PAUL BRERETON LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2RD

Company number 04918995
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Appointment of Mr Phillip Brereton as a director on 1 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PAUL BRERETON LIMITED are www.paulbrereton.co.uk, and www.paul-brereton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Brereton Limited is a Private Limited Company. The company registration number is 04918995. Paul Brereton Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Paul Brereton Limited is 19 Trinity Square Llandudno Conwy Ll30 2rd. . BRERETON, Phillip is a Secretary of the company. BRERETON, Paul Henry is a Director of the company. BRERETON, Phillip is a Director of the company. Secretary BRERETON, Elizabeth Jane has been resigned. Secretary CORNES, Lisbeth Ann has been resigned. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
BRERETON, Phillip
Appointed Date: 25 April 2009
Director
BRERETON, Paul Henry
Appointed Date: 02 October 2003
65 years old
Director
BRERETON, Phillip
Appointed Date: 01 August 2016
34 years old

Resigned Directors

Secretary
BRERETON, Elizabeth Jane
Resigned: 12 May 2004
Appointed Date: 02 October 2003
Secretary
CORNES, Lisbeth Ann
Resigned: 25 April 2009
Appointed Date: 12 May 2004
Nominee Secretary
THOMAS, Howard
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Paul Henry Brereton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Brereton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL BRERETON LIMITED Events

21 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Aug 2016
Appointment of Mr Phillip Brereton as a director on 1 August 2016
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
08 Oct 2004
Return made up to 02/10/04; full list of members
21 Jun 2004
Secretary resigned
21 Jun 2004
New secretary appointed
10 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation

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