BRYSON PRODUCTS (HOLDINGS) LIMITED
COULSDON

Hellopages » Greater London » Croydon » CR5 2HT

Company number 09280165
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address UNIT D, REDLANDS, COULSDON, SURREY, CR5 2HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mr Mark Esmond Reiner on 24 October 2016; Director's details changed for Mrs Bridget Jean Reiner on 24 October 2016. The most likely internet sites of BRYSON PRODUCTS (HOLDINGS) LIMITED are www.brysonproductsholdings.co.uk, and www.bryson-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bryson Products Holdings Limited is a Private Limited Company. The company registration number is 09280165. Bryson Products Holdings Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Bryson Products Holdings Limited is Unit D Redlands Coulsdon Surrey Cr5 2ht. . REINER, Bridget Jean is a Director of the company. REINER, Daniel is a Director of the company. REINER, Mark Esmond is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
REINER, Bridget Jean
Appointed Date: 24 October 2014
63 years old
Director
REINER, Daniel
Appointed Date: 24 October 2014
36 years old
Director
REINER, Mark Esmond
Appointed Date: 24 October 2014
67 years old

Persons With Significant Control

Mr Mark Esmond Reiner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridget Jean Reiner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Reiner
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYSON PRODUCTS (HOLDINGS) LIMITED Events

23 Feb 2017
Confirmation statement made on 24 October 2016 with updates
23 Feb 2017
Director's details changed for Mr Mark Esmond Reiner on 24 October 2016
23 Feb 2017
Director's details changed for Mrs Bridget Jean Reiner on 24 October 2016
23 Feb 2017
Director's details changed for Mr Daniel Reiner on 24 October 2016
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
13 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
14 Jul 2015
Statement of capital following an allotment of shares on 27 May 2015
  • GBP 1,000
15 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 100

BRYSON PRODUCTS (HOLDINGS) LIMITED Charges

3 December 2015
Charge code 0928 0165 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as unit d redlands coulsdon surrey CR5…

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