BRELKO CONVEYOR PRODUCTS LTD
STANMORE

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Company number 04062371
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRELKO CONVEYOR PRODUCTS LTD are www.brelkoconveyorproducts.co.uk, and www.brelko-conveyor-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Brelko Conveyor Products Ltd is a Private Limited Company. The company registration number is 04062371. Brelko Conveyor Products Ltd has been working since 30 August 2000. The present status of the company is Active. The registered address of Brelko Conveyor Products Ltd is 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . INSLEY, David is a Secretary of the company. ELLIS, Peter is a Director of the company. PADAYACHEE, Kanabaran is a Director of the company. Secretary PADAYACHEE, Kanabaran has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
INSLEY, David
Appointed Date: 20 February 2001
Director
ELLIS, Peter
Appointed Date: 30 August 2000
70 years old
Director
PADAYACHEE, Kanabaran
Appointed Date: 30 August 2000
62 years old

Resigned Directors

Secretary
PADAYACHEE, Kanabaran
Resigned: 30 August 2001
Appointed Date: 30 August 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 2000
Appointed Date: 30 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Mr Kanabaran Padayachee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BRELKO CONVEYOR PRODUCTS LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
15 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 34 more events
16 Oct 2000
Accounting reference date extended from 31/08/01 to 28/02/02
16 Oct 2000
Registered office changed on 16/10/00 from: 2ND floor stanmore house 15-19 church road, stanmore middlesex HA7 4AR
04 Sep 2000
Secretary resigned
04 Sep 2000
Director resigned
30 Aug 2000
Incorporation

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