BRIAN PAUL (SECRETARIES) LIMITED
ENFIELD

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Company number 03937852
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of BRIAN PAUL (SECRETARIES) LIMITED are www.brianpaulsecretaries.co.uk, and www.brian-paul-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Brian Paul Secretaries Limited is a Private Limited Company. The company registration number is 03937852. Brian Paul Secretaries Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Brian Paul Secretaries Limited is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PHILLIPS, Paul Jeremy is a Secretary of the company. O'LEARY, Brian Michael is a Director of the company. PHILLIPS, Paul Jeremy is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


brian paul (secretaries) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
PHILLIPS, Paul Jeremy
Appointed Date: 02 March 2000
Director
O'LEARY, Brian Michael
Appointed Date: 02 March 2000
74 years old
Director
PHILLIPS, Paul Jeremy
Appointed Date: 02 March 2000
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000

Persons With Significant Control

Mr Paul Jeremy Phillips
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Michael O'Leary
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN PAUL (SECRETARIES) LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
01 Jul 2015
Director's details changed for Paul Jeremy Phillips on 1 May 2015
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
17 Mar 2000
Registered office changed on 17/03/00 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
08 Mar 2000
Registered office changed on 08/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
02 Mar 2000
Incorporation

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