BRANNAN THERMOMETERS LIMITED
CLEATOR MOOR

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Company number 01638330
Status Active
Incorporation Date 27 May 1982
Company Type Private Limited Company
Address C/O S BRANNAN & SONS LTD, LECONFIELD ESTATE, CLEATOR MOOR, CUMBRIA, CA25 5QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 400 . The most likely internet sites of BRANNAN THERMOMETERS LIMITED are www.brannanthermometers.co.uk, and www.brannan-thermometers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to St Bees Rail Station is 3.5 miles; to Parton Rail Station is 3.9 miles; to Braystones Rail Station is 6 miles; to Harrington Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brannan Thermometers Limited is a Private Limited Company. The company registration number is 01638330. Brannan Thermometers Limited has been working since 27 May 1982. The present status of the company is Active. The registered address of Brannan Thermometers Limited is C O S Brannan Sons Ltd Leconfield Estate Cleator Moor Cumbria Ca25 5qe. . TAYLOR, Juliet Helen is a Secretary of the company. BRANNAN, Andrew Martin is a Director of the company. BRANNAN, Kenneth Martin is a Director of the company. TAYLOR, Juliet Helen is a Director of the company. Secretary BRANNAN, Anthony Victor Frederick has been resigned. Director BRANNAN, Anthony Victor Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Juliet Helen
Appointed Date: 17 July 2012

Director
BRANNAN, Andrew Martin
Appointed Date: 17 July 2012
58 years old

Director

Director
TAYLOR, Juliet Helen
Appointed Date: 17 July 2012
59 years old

Resigned Directors

Secretary
BRANNAN, Anthony Victor Frederick
Resigned: 17 July 2012

Director
BRANNAN, Anthony Victor Frederick
Resigned: 17 July 2012
81 years old

Persons With Significant Control

Mr Kenneth Martin Brannan
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control as a member of a firm

Mr Andrew Martin Brannan
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm

Mrs Juliet Helen Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

S Brannan & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANNAN THERMOMETERS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 400

18 Nov 2015
Director's details changed for Mr Kenneth Martin Brannan on 10 November 2015
04 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 66 more events
24 Oct 1988
Return made up to 06/10/88; full list of members

06 Oct 1987
Accounts for a small company made up to 31 March 1987

06 Oct 1987
Return made up to 29/08/87; full list of members

08 Dec 1986
Accounts for a small company made up to 31 March 1986

08 Dec 1986
Return made up to 02/12/86; full list of members