BRASS TACKS FITTINGS LIMITED
EASTCOTE ASHLINGS ASSOCIATES LIMITED

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 03692990
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Secretary's details changed for Emma Louise Talland on 31 March 2016; Director's details changed for Gary Ronald Talland on 31 March 2016. The most likely internet sites of BRASS TACKS FITTINGS LIMITED are www.brasstacksfittings.co.uk, and www.brass-tacks-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Brass Tacks Fittings Limited is a Private Limited Company. The company registration number is 03692990. Brass Tacks Fittings Limited has been working since 08 January 1999. The present status of the company is Active. The registered address of Brass Tacks Fittings Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . TALLAND, Emma Louise is a Secretary of the company. TALLAND, Gary Ronald is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TALLAND, Emma Louise
Appointed Date: 22 January 1999
Director
TALLAND, Gary Ronald
Appointed Date: 22 January 1999
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 January 1999
Appointed Date: 08 January 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 January 1999
Appointed Date: 08 January 1999

Persons With Significant Control

Mr Gary Ronald Talland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Talland
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRASS TACKS FITTINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 8 January 2017 with updates
10 Jan 2017
Secretary's details changed for Emma Louise Talland on 31 March 2016
10 Jan 2017
Director's details changed for Gary Ronald Talland on 31 March 2016
12 Aug 2016
Total exemption small company accounts made up to 29 February 2016
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 44 more events
27 Jan 1999
Secretary resigned
27 Jan 1999
New director appointed
27 Jan 1999
Registered office changed on 27/01/99 from: 381 kingsway hove east sussex BN3 4QD
27 Jan 1999
New secretary appointed
08 Jan 1999
Incorporation

BRASS TACKS FITTINGS LIMITED Charges

22 February 1999
Mortgage debenture
Delivered: 1 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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