Company number 04897552
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 1 STEWARDS LANE, SUTTON, ELY, CAMBRIDGESHIRE, CB6 2NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Sally Ann Braybrooke as a director on 3 September 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of PAUL BRAYBROOKE LIMITED are www.paulbraybrooke.co.uk, and www.paul-braybrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Paul Braybrooke Limited is a Private Limited Company.
The company registration number is 04897552. Paul Braybrooke Limited has been working since 12 September 2003.
The present status of the company is Active. The registered address of Paul Braybrooke Limited is 1 Stewards Lane Sutton Ely Cambridgeshire Cb6 2ng. . BRAYBROOKE, Sally Ann is a Secretary of the company. BRAYBROOKE, Paul is a Director of the company. BRAYBROOKE, Sally Ann is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Persons With Significant Control
Mr Paul Braybrooke
Notified on: 12 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Braybrooke
Notified on: 12 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAUL BRAYBROOKE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Appointment of Mrs Sally Ann Braybrooke as a director on 3 September 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 23 more events
14 Oct 2004
Return made up to 12/09/04; full list of members
14 Nov 2003
Ad 18/09/03--------- £ si 1@1=1 £ ic 1/2
14 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
23 Sep 2003
Secretary resigned
12 Sep 2003
Incorporation