BRAILSFORD INVESTMENTS LIMITED
DERBY RADLEIGH INVESTMENTS LIMITED

Hellopages » Derbyshire » Derby » DE24 8JN

Company number 04210600
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address 5 RIVERSIDE COURT, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRAILSFORD INVESTMENTS LIMITED are www.brailsfordinvestments.co.uk, and www.brailsford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Peartree Rail Station is 1.6 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brailsford Investments Limited is a Private Limited Company. The company registration number is 04210600. Brailsford Investments Limited has been working since 03 May 2001. The present status of the company is Active. The registered address of Brailsford Investments Limited is 5 Riverside Court Pride Park Derby Derbyshire De24 8jn. . BELL, David William is a Secretary of the company. BELL, David William is a Director of the company. FINNEGAN, Thomas Gerard is a Director of the company. Secretary KELLETT, Christine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GIBSON, Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BELL, David William
Appointed Date: 03 February 2005
Director
BELL, David William
Appointed Date: 03 February 2005
63 years old
Director
FINNEGAN, Thomas Gerard
Appointed Date: 03 February 2005
64 years old

Resigned Directors

Secretary
KELLETT, Christine
Resigned: 04 February 2005
Appointed Date: 03 May 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001
Director
GIBSON, Susan
Resigned: 04 February 2005
Appointed Date: 03 May 2001
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001

Persons With Significant Control

Mr Thomas Gerard Finnegan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BRAILSFORD INVESTMENTS LIMITED Events

19 May 2017
Confirmation statement made on 3 May 2017 with updates
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
23 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
24 May 2001
New secretary appointed
24 May 2001
New director appointed
24 May 2001
Registered office changed on 24/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
24 May 2001
Secretary resigned
03 May 2001
Incorporation

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