BROWN NODDY LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07442964
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Jamie Low as a director on 19 May 2017; Termination of appointment of Anna Leigh Green as a director on 19 May 2017; Appointment of Mr Lee James Mccarron as a director on 16 May 2017. The most likely internet sites of BROWN NODDY LIMITED are www.brownnoddy.co.uk, and www.brown-noddy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Brown Noddy Limited is a Private Limited Company. The company registration number is 07442964. Brown Noddy Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Brown Noddy Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. BANISTER, Anne Mary is a Director of the company. LOW, Jamie is a Director of the company. MCCARRON, Lee James is a Director of the company. OMAR, Shadiya is a Director of the company. PETRE, Gheorghe is a Director of the company. WARNER, Roy Winston is a Director of the company. Director ADENIYI, Adewale has been resigned. Director CONNING, Thomas Alexander has been resigned. Director COX, Wayne has been resigned. Director DAVIDSON, Alexander John has been resigned. Director DAVIES, Melanie has been resigned. Director FEDIGAN, Thomas James has been resigned. Director GILES-ARISTIDOU, Christopher Lloyd has been resigned. Director GNACINSKI, Marcin Lukasz has been resigned. Director GREEN, Anna Leigh has been resigned. Director HIGHTON, Stephen Thomas has been resigned. Director HILTON, Leanne Clare has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director KUJACINSKI, Mariusz Piotr has been resigned. Director LANE, Carl Anthony has been resigned. Director LOWN, Sarah Leanne has been resigned. Director MAY, Nigel has been resigned. Director MCKEEVER, Carl has been resigned. Director NZOLA, Joao Pedro has been resigned. Director PATERNOSTER, Tyler Wesley has been resigned. Director PRZYBYSZ, Sebastain has been resigned. Director RENFREY, Jennifer has been resigned. Director RODGOR, Iona Paul has been resigned. Director SANMARTIN, Martin Butas has been resigned. Director SPENCER, Luke David has been resigned. Director VALSAN, Bogdan Ionut has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 17 November 2010
Director
BANISTER, Anne Mary
Appointed Date: 12 September 2016
52 years old
Director
LOW, Jamie
Appointed Date: 19 May 2017
41 years old
Director
MCCARRON, Lee James
Appointed Date: 16 May 2017
43 years old
Director
OMAR, Shadiya
Appointed Date: 30 December 2016
31 years old
Director
PETRE, Gheorghe
Appointed Date: 31 January 2017
54 years old
Director
WARNER, Roy Winston
Appointed Date: 16 May 2017
72 years old

Resigned Directors

Director
ADENIYI, Adewale
Resigned: 08 May 2017
Appointed Date: 30 December 2016
31 years old
Director
CONNING, Thomas Alexander
Resigned: 13 February 2015
Appointed Date: 11 February 2015
35 years old
Director
COX, Wayne
Resigned: 09 September 2016
Appointed Date: 18 March 2016
50 years old
Director
DAVIDSON, Alexander John
Resigned: 29 December 2016
Appointed Date: 26 June 2016
46 years old
Director
DAVIES, Melanie
Resigned: 02 September 2016
Appointed Date: 18 July 2016
60 years old
Director
FEDIGAN, Thomas James
Resigned: 20 June 2016
Appointed Date: 14 January 2016
30 years old
Director
GILES-ARISTIDOU, Christopher Lloyd
Resigned: 29 December 2016
Appointed Date: 14 September 2016
37 years old
Director
GNACINSKI, Marcin Lukasz
Resigned: 10 February 2017
Appointed Date: 15 August 2016
32 years old
Director
GREEN, Anna Leigh
Resigned: 19 May 2017
Appointed Date: 30 December 2016
47 years old
Director
HIGHTON, Stephen Thomas
Resigned: 03 July 2015
Appointed Date: 18 June 2015
42 years old
Director
HILTON, Leanne Clare
Resigned: 01 July 2016
Appointed Date: 05 April 2016
41 years old
Director
JENKINS, Catherine Mary
Resigned: 30 December 2015
Appointed Date: 24 December 2015
57 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 17 November 2010
57 years old
Director
KUJACINSKI, Mariusz Piotr
Resigned: 24 December 2015
Appointed Date: 25 June 2015
44 years old
Director
LANE, Carl Anthony
Resigned: 13 November 2015
Appointed Date: 06 August 2015
70 years old
Director
LOWN, Sarah Leanne
Resigned: 05 January 2017
Appointed Date: 27 September 2016
35 years old
Director
MAY, Nigel
Resigned: 08 July 2016
Appointed Date: 30 December 2015
61 years old
Director
MCKEEVER, Carl
Resigned: 12 June 2015
Appointed Date: 19 February 2015
45 years old
Director
NZOLA, Joao Pedro
Resigned: 05 August 2016
Appointed Date: 31 March 2016
49 years old
Director
PATERNOSTER, Tyler Wesley
Resigned: 08 May 2017
Appointed Date: 31 January 2017
27 years old
Director
PRZYBYSZ, Sebastain
Resigned: 29 December 2016
Appointed Date: 21 September 2016
43 years old
Director
RENFREY, Jennifer
Resigned: 29 December 2016
Appointed Date: 12 September 2016
56 years old
Director
RODGOR, Iona Paul
Resigned: 08 May 2017
Appointed Date: 30 December 2016
26 years old
Director
SANMARTIN, Martin Butas
Resigned: 15 July 2016
Appointed Date: 31 March 2016
37 years old
Director
SPENCER, Luke David
Resigned: 23 September 2016
Appointed Date: 15 July 2016
41 years old
Director
VALSAN, Bogdan Ionut
Resigned: 08 May 2017
Appointed Date: 31 January 2017
36 years old
Director
G A DIRECTORS LIMITED
Resigned: 04 February 2011
Appointed Date: 17 November 2010

Persons With Significant Control

Mr Alexander John Davidson
Notified on: 26 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BROWN NODDY LIMITED Events

19 May 2017
Appointment of Mr Jamie Low as a director on 19 May 2017
19 May 2017
Termination of appointment of Anna Leigh Green as a director on 19 May 2017
16 May 2017
Appointment of Mr Lee James Mccarron as a director on 16 May 2017
16 May 2017
Appointment of Mr Roy Winston Warner as a director on 16 May 2017
08 May 2017
Termination of appointment of Tyler Wesley Paternoster as a director on 8 May 2017
...
... and 66 more events
11 Apr 2012
Accounts for a dormant company made up to 31 March 2011
11 Apr 2012
Current accounting period shortened from 30 November 2011 to 31 March 2011
16 Dec 2011
Annual return made up to 17 November 2011 with full list of shareholders
04 Feb 2011
Termination of appointment of G a Directors Limited as a director
17 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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