Company number 07534317
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 117 DARTFORD RD, DARTFORD, DA1 3EN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of GOSDEN BRETT LIMITED are www.gosdenbrett.co.uk, and www.gosden-brett.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Gosden Brett Limited is a Private Limited Company.
The company registration number is 07534317. Gosden Brett Limited has been working since 18 February 2011.
The present status of the company is Active. The registered address of Gosden Brett Limited is 117 Dartford Rd Dartford Da1 3en. . NATIONWIDE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRETT, Kerry is a Director of the company. Director BRETT, Kerry Ann has been resigned. Director GOSDON, Simon has been resigned. The company operates in "Electrical installation".
Current Directors
Secretary
NATIONWIDE SECRETARIAL SERVICES LIMITED
Appointed Date: 18 February 2011
Resigned Directors
Director
BRETT, Kerry Ann
Resigned: 23 February 2011
Appointed Date: 18 February 2011
57 years old
Director
GOSDON, Simon
Resigned: 01 January 2014
Appointed Date: 23 February 2011
50 years old
Persons With Significant Control
Mrs Kerry Ann Brett
Notified on: 18 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOSDEN BRETT LIMITED Events
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 29 February 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
18 Nov 2015
Accounts for a dormant company made up to 28 February 2015
22 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
...
... and 7 more events
27 Sep 2011
Company name changed sg electrical (essex) LIMITED\certificate issued on 27/09/11
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RES15 ‐
Change company name resolution on 2011-09-27
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NM01 ‐
Change of name by resolution
27 Sep 2011
Appointment of Ms Kerry Brett as a director
29 Mar 2011
Appointment of Simon Gosdon as a director
03 Mar 2011
Termination of appointment of Kerry Brett as a director
18 Feb 2011
Incorporation