V M BROKENSHIRE & SONS LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL26 8XR

Company number 05190417
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address RUDDLE FARM, DRUMMERS HILL, ST. AUSTELL, CORNWALL, PL26 8XR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Simon Mark Brokenshire on 2 June 2016. The most likely internet sites of V M BROKENSHIRE & SONS LIMITED are www.vmbrokenshiresons.co.uk, and www.v-m-brokenshire-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bugle Rail Station is 2.8 miles; to Par Rail Station is 4 miles; to Roche Rail Station is 4.3 miles; to Bodmin Parkway Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V M Brokenshire Sons Limited is a Private Limited Company. The company registration number is 05190417. V M Brokenshire Sons Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of V M Brokenshire Sons Limited is Ruddle Farm Drummers Hill St Austell Cornwall Pl26 8xr. . BROKENSHIRE, Simon Mark is a Director of the company. BROKENSHIRE, Vincent Marshall is a Director of the company. Secretary BROAD, Ralph Trevor George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BROKENSHIRE, Simon Mark
Appointed Date: 27 July 2004
59 years old
Director
BROKENSHIRE, Vincent Marshall
Appointed Date: 27 July 2004
84 years old

Resigned Directors

Secretary
BROAD, Ralph Trevor George
Resigned: 31 December 2007
Appointed Date: 27 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Simon Mark Brokenshire
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Marshall Brokenshire
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V M BROKENSHIRE & SONS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Jun 2016
Director's details changed for Simon Mark Brokenshire on 2 June 2016
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 29 more events
02 Aug 2004
New director appointed
02 Aug 2004
New secretary appointed
27 Jul 2004
Director resigned
27 Jul 2004
Secretary resigned
27 Jul 2004
Incorporation

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