BRECON TENURE LIMITED
SINORD 139 LIMITED

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Company number 03902425
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 200 COURT ROAD, LONDON, SE9 4EW
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of BRECON TENURE LIMITED are www.brecontenure.co.uk, and www.brecon-tenure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Brecon Tenure Limited is a Private Limited Company. The company registration number is 03902425. Brecon Tenure Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Brecon Tenure Limited is 200 Court Road London Se9 4ew. . COLEMAN, Mark Ronald is a Secretary of the company. COLEMAN, Alfred Ronald is a Director of the company. COLEMAN, Joyce is a Director of the company. COLEMAN, Laurence Neil is a Director of the company. COLEMAN, Mark Ronald is a Director of the company. HODGEKINSON, Louise Phillipa is a Director of the company. LONG, Karen Joy is a Director of the company. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Director DEAN, Kevin John has been resigned. Director JOHNSTONE, Andrew Park has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
COLEMAN, Mark Ronald
Appointed Date: 21 June 2000

Director
COLEMAN, Alfred Ronald
Appointed Date: 21 June 2000
97 years old

Director
COLEMAN, Joyce
Appointed Date: 21 June 2000
97 years old

Director
COLEMAN, Laurence Neil
Appointed Date: 21 June 2000
69 years old

Director
COLEMAN, Mark Ronald
Appointed Date: 21 June 2000
71 years old

Director
HODGEKINSON, Louise Phillipa
Appointed Date: 21 June 2000
62 years old

Director
LONG, Karen Joy
Appointed Date: 21 June 2000
65 years old

Resigned Directors

Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 21 June 2000
Appointed Date: 05 January 2000

Director
DEAN, Kevin John
Resigned: 21 June 2000
Appointed Date: 05 January 2000
71 years old

Director
JOHNSTONE, Andrew Park
Resigned: 21 June 2000
Appointed Date: 05 January 2000
65 years old

Persons With Significant Control

Mr Laurence Neil Coleman
Notified on: 5 January 2017
69 years old
Nature of control: Has significant influence or control

BRECON TENURE LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000

28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
13 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000

...
... and 40 more events
27 Jun 2000
Director resigned
27 Jun 2000
Secretary resigned
27 Jun 2000
Registered office changed on 27/06/00 from: royex house 5 aldermanbury square, london EC2V 7LE
27 Jun 2000
Ad 21/06/00--------- £ si 998@1=998 £ ic 2/1000
05 Jan 2000
Incorporation