THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED
DERBY LAWGRA (NO.1192) LIMITED

Hellopages » Derbyshire » Derby » DE24 8LZ
Company number 05535739
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address NUMBER ONE MELBOURNE BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8LZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Peter Herbert Milner as a director on 11 January 2016. The most likely internet sites of THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED are www.thebrunelbusinessparkno3managementcompany.co.uk, and www.the-brunel-business-park-no-3-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.2 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.The Brunel Business Park No 3 Management Company Limited is a Private Limited Company. The company registration number is 05535739. The Brunel Business Park No 3 Management Company Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of The Brunel Business Park No 3 Management Company Limited is Number One Melbourne Business Court Millennium Way Pride Park Derby Derbyshire De24 8lz. The company`s financial liabilities are £1.12k. It is £0.12k against last year. . MILNER, Peter is a Secretary of the company. MILNER, Peter Herbert is a Director of the company. Secretary RASDALL, Kerry Louise has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director MCNAIR, Ian Robertson has been resigned. Director POPOWYCZ, Kevin James has been resigned. Director SMITH, Peter Howard has been resigned. Director BRITAIN & EUROPE DEVELOPMENTS LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the brunel business park (no.3) management company Key Finiance

LIABILITIES £1.12k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILNER, Peter
Appointed Date: 29 November 2012
Director
MILNER, Peter Herbert
Appointed Date: 11 January 2016
76 years old

Resigned Directors

Secretary
RASDALL, Kerry Louise
Resigned: 01 September 2011
Appointed Date: 26 September 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 15 August 2005
Director
MCNAIR, Ian Robertson
Resigned: 29 November 2012
Appointed Date: 04 December 2009
66 years old
Director
POPOWYCZ, Kevin James
Resigned: 09 June 2015
Appointed Date: 19 February 2013
67 years old
Director
SMITH, Peter Howard
Resigned: 19 February 2013
Appointed Date: 29 November 2012
73 years old
Director
BRITAIN & EUROPE DEVELOPMENTS LIMITED
Resigned: 04 December 2009
Appointed Date: 26 September 2005
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 26 September 2005
Appointed Date: 15 August 2005

THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED Events

17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Appointment of Mr Peter Herbert Milner as a director on 11 January 2016
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
15 Jun 2015
Termination of appointment of Kevin James Popowycz as a director on 9 June 2015
...
... and 47 more events
11 Oct 2005
New director appointed
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
26 Sep 2005
Company name changed lawgra (no.1192) LIMITED\certificate issued on 26/09/05
15 Aug 2005
Incorporation

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