BRIGHTLIME LIMITED
WITHERNSEA CLUB MACHINE LIMITED GBA THREE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU19 2HL

Company number 06501796
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 2 HIGH BRIGHTON STREET, WITHERNSEA, NORTH HUMBERSIDE, HU19 2HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 31 December 2015; Company name changed club machine LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 . The most likely internet sites of BRIGHTLIME LIMITED are www.brightlime.co.uk, and www.brightlime.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cleethorpes Rail Station is 11.8 miles; to Grimsby Town Rail Station is 12.4 miles; to Great Coates Rail Station is 12.6 miles; to Healing Rail Station is 13 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightlime Limited is a Private Limited Company. The company registration number is 06501796. Brightlime Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Brightlime Limited is 2 High Brighton Street Withernsea North Humberside Hu19 2hl. The company`s financial liabilities are £207.44k. It is £102.78k against last year. And the total assets are £257.47k, which is £86.62k against last year. BURROUGHS, Ian Steven is a Director of the company. MAGUIRE, Sean Rory is a Director of the company. Secretary BURLEY, Brian Godfrey has been resigned. Secretary GB COMPANY SECRETARIES LIMITED has been resigned. Secretary LARSENS COMPANY SECRETARIES LIMITED has been resigned. Director BURLEY, Brian Godfrey has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director LARSEN, Rachel Ann has been resigned. The company operates in "Information technology consultancy activities".


brightlime Key Finiance

LIABILITIES £207.44k
+98%
CASH n/a
TOTAL ASSETS £257.47k
+50%
All Financial Figures

Current Directors

Director
BURROUGHS, Ian Steven
Appointed Date: 13 March 2008
71 years old
Director
MAGUIRE, Sean Rory
Appointed Date: 13 March 2008
60 years old

Resigned Directors

Secretary
BURLEY, Brian Godfrey
Resigned: 07 August 2008
Appointed Date: 26 June 2008
Secretary
GB COMPANY SECRETARIES LIMITED
Resigned: 26 June 2008
Appointed Date: 12 February 2008
Secretary
LARSENS COMPANY SECRETARIES LIMITED
Resigned: 03 December 2009
Appointed Date: 18 September 2008
Director
BURLEY, Brian Godfrey
Resigned: 26 June 2008
Appointed Date: 12 February 2008
83 years old
Director
BURROUGHS, Ian Steven
Resigned: 11 August 2015
Appointed Date: 11 August 2015
71 years old
Director
LARSEN, Rachel Ann
Resigned: 03 December 2009
Appointed Date: 03 December 2009
53 years old

Persons With Significant Control

Club Machine Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRIGHTLIME LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Jun 2016
Micro company accounts made up to 31 December 2015
01 Mar 2016
Company name changed club machine LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
22 Jan 2016
Termination of appointment of Ian Steven Burroughs as a director on 11 August 2015
...
... and 34 more events
17 Apr 2008
Director appointed sean rory maguire
03 Mar 2008
Registered office changed on 03/03/2008 from the counting house 5 priory park saxon way hessle east yorkshire HU13 9PB
29 Feb 2008
Registered office changed on 29/02/2008 from the counting house 5 priory tec park saxon way, hessle east yorkshire HU13 9PB
21 Feb 2008
Company name changed gba three LIMITED\certificate issued on 25/02/08
12 Feb 2008
Incorporation

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