Company number 04047426
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address UNIT C5, SKETCHLEY MEADOWS, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 3EN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from Unit 4 Brookfield Road Hinckley Leicestershire LE10 2LL to Unit C5 Sketchley Meadows Hinckley Leicestershire LE10 3EN on 20 September 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BROOKFIELD SIGNS & GRAPHICS LIMITED are www.brookfieldsignsgraphics.co.uk, and www.brookfield-signs-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Nuneaton Rail Station is 3.5 miles; to Bedworth Rail Station is 4.8 miles; to Coventry Rail Station is 10.3 miles; to Rugby Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Signs Graphics Limited is a Private Limited Company.
The company registration number is 04047426. Brookfield Signs Graphics Limited has been working since 04 August 2000.
The present status of the company is Active. The registered address of Brookfield Signs Graphics Limited is Unit C5 Sketchley Meadows Hinckley Leicestershire England Le10 3en. . SPENCER, Keeley is a Secretary of the company. HUNT, Jamie is a Director of the company. Secretary HUNT, Jamie has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HUNT, Royston Peter has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
HUNT, Jamie
Appointed Date: 04 August 2000
58 years old
Resigned Directors
Secretary
HUNT, Jamie
Resigned: 01 September 2001
Appointed Date: 04 August 2000
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Nominee Director
APEX NOMINEES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Persons With Significant Control
Mr Jamie Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKFIELD SIGNS & GRAPHICS LIMITED Events
20 Sep 2016
Registered office address changed from Unit 4 Brookfield Road Hinckley Leicestershire LE10 2LL to Unit C5 Sketchley Meadows Hinckley Leicestershire LE10 3EN on 20 September 2016
20 Sep 2016
Confirmation statement made on 29 August 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 28 February 2016
24 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
12 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
23 Oct 2000
Ad 04/08/00--------- £ si 1@1=1 £ ic 1/2
23 Oct 2000
New secretary appointed;new director appointed
23 Oct 2000
New director appointed
11 Aug 2000
Registered office changed on 11/08/00 from: 46A syon lane isleworth middlesex TW7 5NQ
04 Aug 2000
Incorporation