BRANTON KNIGHT LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN3 3JD

Company number 03104635
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address SPRINGSWOOD HOUSE, 18 WILLOW GLEN BRANTON, DONCASTER, SOUTH YORKSHIRE, DN3 3JD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRANTON KNIGHT LIMITED are www.brantonknight.co.uk, and www.branton-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Branton Knight Limited is a Private Limited Company. The company registration number is 03104635. Branton Knight Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Branton Knight Limited is Springswood House 18 Willow Glen Branton Doncaster South Yorkshire Dn3 3jd. . TYAS, Martin Steven is a Secretary of the company. TYAS, Janice is a Director of the company. TYAS, Martin Steven is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director HICK, Jonathan Benjamin has been resigned. Director JOHNSON, David Reginald has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
TYAS, Martin Steven
Appointed Date: 21 September 1995

Director
TYAS, Janice
Appointed Date: 15 November 1996
70 years old

Director
TYAS, Martin Steven
Appointed Date: 21 September 1995
71 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 21 September 1995
Appointed Date: 21 September 1995

Director
HICK, Jonathan Benjamin
Resigned: 15 November 1996
Appointed Date: 19 January 1996
62 years old

Director
JOHNSON, David Reginald
Resigned: 19 January 1996
Appointed Date: 21 September 1995
62 years old

Nominee Director
WAYNE, Yvonne
Resigned: 21 September 1995
Appointed Date: 21 September 1995
45 years old

Persons With Significant Control

Mr Martin Steven Tyas
Notified on: 26 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANTON KNIGHT LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
19 Oct 1995
Director resigned
19 Oct 1995
New secretary appointed;new director appointed
19 Oct 1995
New director appointed
19 Oct 1995
Registered office changed on 19/10/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN
21 Sep 1995
Incorporation