BRANSBY COMPONENTS LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 09266927
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of BRANSBY COMPONENTS LIMITED are www.bransbycomponents.co.uk, and www.bransby-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bransby Components Limited is a Private Limited Company. The company registration number is 09266927. Bransby Components Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Bransby Components Limited is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. . BONNINGTON, Carolyne is a Director of the company. BONNINGTON, Craig is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BONNINGTON, Carolyne
Appointed Date: 16 October 2014
59 years old
Director
BONNINGTON, Craig
Appointed Date: 16 October 2014
59 years old

Persons With Significant Control

Mr Craig Bonnington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyne Bonnington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANSBY COMPONENTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
09 Apr 2015
Registration of charge 092669270002, created on 26 March 2015
02 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
25 Mar 2015
Current accounting period shortened from 31 October 2015 to 31 March 2015
24 Feb 2015
Registration of charge 092669270001, created on 19 February 2015
10 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
20 Nov 2014
Director's details changed for Mrs Carolyn Bonnington on 20 November 2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRANSBY COMPONENTS LIMITED Charges

26 March 2015
Charge code 0926 6927 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
19 February 2015
Charge code 0926 6927 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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