BRAMPTON INDUSTRIES LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EW

Company number 04247318
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address SUITE 1 THE STUDIO, ST. NICHOLAS CLOSE, ELSTREE, HERTS, ENGLAND, WD6 3EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mrs Elena Efstathiou as a director on 29 November 2016; Registered office address changed from Suite 1, 5 Percy Street Fitzrovia London W1T 1DG to Suite 1 the Studio St. Nicholas Close Elstree Herts WD6 3EW on 19 December 2016; Termination of appointment of Alfred Victor Brewster as a director on 29 November 2016. The most likely internet sites of BRAMPTON INDUSTRIES LIMITED are www.bramptonindustries.co.uk, and www.brampton-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Brampton Industries Limited is a Private Limited Company. The company registration number is 04247318. Brampton Industries Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Brampton Industries Limited is Suite 1 The Studio St Nicholas Close Elstree Herts England Wd6 3ew. . EFSTATHIOU, Elena is a Director of the company. Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Director AMERIKANOS, Georgios has been resigned. Director BREWSTER, Alfred Victor has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Nominee Director FARREL INVESTMENTS LIMITED has been resigned. Director KEYSTONE INVESTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
EFSTATHIOU, Elena
Appointed Date: 29 November 2016
35 years old

Resigned Directors

Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 01 July 2014
Appointed Date: 06 July 2001
Director
AMERIKANOS, Georgios
Resigned: 01 July 2014
Appointed Date: 21 June 2013
57 years old
Director
BREWSTER, Alfred Victor
Resigned: 29 November 2016
Appointed Date: 01 July 2014
72 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 10 July 2009
86 years old
Nominee Director
FARREL INVESTMENTS LIMITED
Resigned: 02 January 2002
Appointed Date: 06 July 2001
Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 01 July 2014
Appointed Date: 02 January 2002

Persons With Significant Control

Alina Bubko
Notified on: 15 April 2016
48 years old
Nature of control: Has significant influence or control

BRAMPTON INDUSTRIES LIMITED Events

18 Apr 2017
Appointment of Mrs Elena Efstathiou as a director on 29 November 2016
19 Dec 2016
Registered office address changed from Suite 1, 5 Percy Street Fitzrovia London W1T 1DG to Suite 1 the Studio St. Nicholas Close Elstree Herts WD6 3EW on 19 December 2016
19 Dec 2016
Termination of appointment of Alfred Victor Brewster as a director on 29 November 2016
06 Sep 2016
Confirmation statement made on 6 July 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 66 more events
05 Apr 2002
New director appointed
07 Mar 2002
Director resigned
07 Mar 2002
New director appointed
05 Sep 2001
Ad 21/08/01--------- £ si 998@1=998 £ ic 2/1000
06 Jul 2001
Incorporation

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