BRAINPORT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8AY

Company number 05201754
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address THE CHESTNUTS, GOLF LANE CHURCH BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of BRAINPORT LIMITED are www.brainport.co.uk, and www.brainport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Brainport Limited is a Private Limited Company. The company registration number is 05201754. Brainport Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Brainport Limited is The Chestnuts Golf Lane Church Brampton Northampton Northamptonshire Nn6 8ay. . HORTON, Jonathan James is a Secretary of the company. HORTON, Jonathan James is a Director of the company. HORTON, Paul Anthony is a Director of the company. HORTON, Roy Seymour is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORTON, Jonathan James
Appointed Date: 01 October 2004
Director
HORTON, Jonathan James
Appointed Date: 01 October 2004
56 years old
Director
HORTON, Paul Anthony
Appointed Date: 01 October 2004
57 years old
Director
HORTON, Roy Seymour
Appointed Date: 01 October 2004
80 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 01 October 2004
Appointed Date: 10 August 2004
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 01 October 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mr Paul Anthony Horton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Horton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAINPORT LIMITED Events

25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
18 Dec 2014
Accounts for a dormant company made up to 31 August 2014
15 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
...
... and 23 more events
08 Oct 2004
New director appointed
08 Oct 2004
New secretary appointed;new director appointed
08 Oct 2004
New director appointed
08 Oct 2004
Registered office changed on 08/10/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
10 Aug 2004
Incorporation

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