BRIG-AYD CONTROLS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 05203587
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address FIVEWAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of BRIG-AYD CONTROLS LIMITED are www.brigaydcontrols.co.uk, and www.brig-ayd-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Brig Ayd Controls Limited is a Private Limited Company. The company registration number is 05203587. Brig Ayd Controls Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Brig Ayd Controls Limited is Fiveways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. . BRIGGS, Denise is a Secretary of the company. BRIGGS, Denise is a Director of the company. BRIGGS, Owen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BRIGGS, Denise
Appointed Date: 11 August 2004
Director
BRIGGS, Denise
Appointed Date: 11 August 2004
62 years old
Director
BRIGGS, Owen
Appointed Date: 11 August 2004
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 August 2005
Appointed Date: 11 August 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Owen Briggs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Denise Briggs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIG-AYD CONTROLS LIMITED Events

26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 24 more events
16 Dec 2004
Accounting reference date extended from 31/08/05 to 30/09/05
03 Sep 2004
New director appointed
03 Sep 2004
New secretary appointed;new director appointed
03 Sep 2004
Ad 11/08/04--------- £ si 99@1=99 £ ic 1/100
11 Aug 2004
Incorporation

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