BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED
LONDON GRINDCO 613 LIMITED

Hellopages » Greater London » Ealing » W5 5TL

Company number 09182269
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address C P HOUSE 97-107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 6 December 2016 GBP 39,259.18 ; Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED are www.brgenterprisesolutionsholdings.co.uk, and www.brg-enterprise-solutions-holdings.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 Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brg Enterprise Solutions Holdings Limited is a Private Limited Company. The company registration number is 09182269. Brg Enterprise Solutions Holdings Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Brg Enterprise Solutions Holdings Limited is C P House 97 107 Uxbridge Road Ealing London W5 5tl. . MCMEEKING, Andrew Charles Gordon is a Secretary of the company. WILDEY, Donald is a Director of the company. Director DENISON-PENDER, Jamie Alexander has been resigned. Director GOODWIN, Hayley has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
MCMEEKING, Andrew Charles Gordon
Appointed Date: 20 October 2014
Director
WILDEY, Donald
Appointed Date: 20 October 2014
76 years old

Resigned Directors

Director
DENISON-PENDER, Jamie Alexander
Resigned: 07 October 2016
Appointed Date: 20 October 2014
52 years old
Director
GOODWIN, Hayley
Resigned: 21 October 2014
Appointed Date: 19 August 2014
44 years old
Director
GRINDCO DIRECTORS LIMITED
Resigned: 21 October 2014
Appointed Date: 19 August 2014

Persons With Significant Control

Mr Donald Wildey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED Events

20 Jan 2017
Cancellation of shares. Statement of capital on 6 December 2016
  • GBP 39,259.18
10 Jan 2017
Purchase of own shares.
03 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2016
Termination of appointment of Jamie Alexander Denison-Pender as a director on 7 October 2016
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 14 more events
06 Nov 2014
Appointment of Jamie Alexander Denison-Pender as a director on 20 October 2014
06 Nov 2014
Appointment of Mr Donald Wildey as a director on 20 October 2014
06 Nov 2014
Appointment of Andrew Charles Gordon Mcmeeking as a secretary on 20 October 2014
06 Nov 2014
Registered office address changed from C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET to C P House 97-107 Uxbridge Road Ealing London W5 5TL on 6 November 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED Charges

4 December 2014
Charge code 0918 2269 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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