SOMERBROOK LIMITED
ESSEX

Hellopages » Greater London » Havering » RM14 3XD

Company number 04345342
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 71 CRANSTON PARK AVENUE, UPMINSTER, ESSEX, RM14 3XD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of SOMERBROOK LIMITED are www.somerbrook.co.uk, and www.somerbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brentwood Rail Station is 4.9 miles; to Chadwell Heath Rail Station is 5.6 miles; to Bexleyheath Rail Station is 7.8 miles; to Farningham Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerbrook Limited is a Private Limited Company. The company registration number is 04345342. Somerbrook Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Somerbrook Limited is 71 Cranston Park Avenue Upminster Essex Rm14 3xd. . JACKSON, Lynne Lorraine is a Secretary of the company. JACKSON, Graham Philip is a Director of the company. JACKSON, Lynne Lorraine is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JACKSON, Lynne Lorraine
Appointed Date: 25 January 2002
Director
JACKSON, Graham Philip
Appointed Date: 25 January 2002
66 years old
Director
JACKSON, Lynne Lorraine
Appointed Date: 25 January 2002
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 January 2002
Appointed Date: 24 December 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 January 2002
Appointed Date: 24 December 2001

Persons With Significant Control

Mr Graham Philip Jackson
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynne Lorraine Jackson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMERBROOK LIMITED Events

28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 29 more events
25 Feb 2002
Director resigned
25 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
New director appointed
25 Feb 2002
Registered office changed on 25/02/02 from: 31 corsham street london N1 6DR
24 Dec 2001
Incorporation

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