BRENTFIELD EXPLORATION LIMITED
KENT

Hellopages » Kent » Gravesham » DA12 1DP

Company number 06494142
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 49 THE GROVE, GRAVESEND, KENT, DA12 1DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 28 February 2017; Appointment of Mr Philip Trevor Parry as a director on 24 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of BRENTFIELD EXPLORATION LIMITED are www.brentfieldexploration.co.uk, and www.brentfield-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Farningham Road Rail Station is 6.5 miles; to Chatham Rail Station is 7.7 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentfield Exploration Limited is a Private Limited Company. The company registration number is 06494142. Brentfield Exploration Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Brentfield Exploration Limited is 49 The Grove Gravesend Kent Da12 1dp. The company`s financial liabilities are £3.5k. It is £0.41k against last year. . PARRY, Philip Trevor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TT SECRETARIAL LIMITED has been resigned. Director KALUZA, Andrew William has been resigned. Director KENDAL, John has been resigned. Director PARRY, Philip Trevor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


brentfield exploration Key Finiance

LIABILITIES £3.5k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PARRY, Philip Trevor
Appointed Date: 24 March 2017
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Secretary
TT SECRETARIAL LIMITED
Resigned: 02 February 2010
Appointed Date: 05 February 2008
Director
KALUZA, Andrew William
Resigned: 17 February 2017
Appointed Date: 18 October 2011
71 years old
Director
KENDAL, John
Resigned: 18 October 2011
Appointed Date: 27 February 2008
90 years old
Director
PARRY, Philip Trevor
Resigned: 27 February 2008
Appointed Date: 05 February 2008
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Andrew William Kaluza
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENTFIELD EXPLORATION LIMITED Events

24 Mar 2017
Micro company accounts made up to 28 February 2017
24 Mar 2017
Appointment of Mr Philip Trevor Parry as a director on 24 March 2017
24 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Mar 2017
Termination of appointment of Andrew William Kaluza as a director on 17 February 2017
22 Mar 2016
Micro company accounts made up to 29 February 2016
...
... and 24 more events
18 Feb 2008
Director resigned
18 Feb 2008
Secretary resigned
18 Feb 2008
New secretary appointed
18 Feb 2008
New director appointed
05 Feb 2008
Incorporation

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