T BROWN HOLDINGS LTD.
EPSOM T BROWN ELECTRICAL LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1SJ

Company number 07913266
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 24 HIGH STREET, EWELL, EPSOM, SURREY, KT17 1SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 January 2017 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 5,000 . The most likely internet sites of T BROWN HOLDINGS LTD. are www.tbrownholdings.co.uk, and www.t-brown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barnes Bridge Rail Station is 8.4 miles; to Clapham Junction Rail Station is 8.6 miles; to Battersea Park Rail Station is 9.8 miles; to Brentford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Brown Holdings Ltd is a Private Limited Company. The company registration number is 07913266. T Brown Holdings Ltd has been working since 17 January 2012. The present status of the company is Active. The registered address of T Brown Holdings Ltd is 24 High Street Ewell Epsom Surrey Kt17 1sj. . BROWN, Jonathan Daniel is a Director of the company. BROWN, Simon Terence is a Director of the company. Secretary T BROWN GROUP LIMITED has been resigned. Director T BROWN GROUP LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Jonathan Daniel
Appointed Date: 17 January 2012
58 years old
Director
BROWN, Simon Terence
Appointed Date: 12 March 2012
65 years old

Resigned Directors

Secretary
T BROWN GROUP LIMITED
Resigned: 12 March 2012
Appointed Date: 17 January 2012
Director
T BROWN GROUP LIMITED
Resigned: 12 March 2012
Appointed Date: 17 January 2012

Persons With Significant Control

Tbg Holding B Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T BROWN HOLDINGS LTD. Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5,000
08 Feb 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
30 Dec 2015
Total exemption full accounts made up to 30 April 2015
...
... and 18 more events
21 Dec 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 4,999
13 Mar 2012
Company name changed t brown electrical LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-02-21
28 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-21
28 Feb 2012
Change of name notice
17 Jan 2012
Incorporation

T BROWN HOLDINGS LTD. Charges

9 January 2015
Charge code 0791 3266 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brookwood house 2B west street ewell surrey t/no. SY693438…
21 May 2013
Charge code 0791 3266 0001
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a admark house, 2 west street ewell surrey…

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