BRIX LIMITED
PULBOROUGH MEGACHAIN LIMITED

Hellopages » West Sussex » Horsham » RH20 4HS

Company number 05128473
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address SAWYARD COTTAGE SAWYARD COTTAGE, PARHAM PARK, PULBOROUGH, WEST SUSSEX, ENGLAND, RH20 4HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Director's details changed for Mr William Derham on 16 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BRIX LIMITED are www.brix.co.uk, and www.brix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Ford Rail Station is 7.6 miles; to Durrington-on-Sea Rail Station is 8.1 miles; to Worthing Rail Station is 8.8 miles; to Christs Hospital Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brix Limited is a Private Limited Company. The company registration number is 05128473. Brix Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Brix Limited is Sawyard Cottage Sawyard Cottage Parham Park Pulborough West Sussex England Rh20 4hs. . DERHAM, William is a Secretary of the company. DERHAM, William is a Director of the company. Secretary HEATHER, Steven John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DERHAM, William
Appointed Date: 30 July 2010
Director
DERHAM, William
Appointed Date: 14 May 2004
62 years old

Resigned Directors

Secretary
HEATHER, Steven John
Resigned: 30 July 2010
Appointed Date: 14 May 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 May 2004
Appointed Date: 14 May 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 May 2004
Appointed Date: 14 May 2004

Persons With Significant Control

Sally Lorane Derham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Derham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIX LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
16 May 2017
Director's details changed for Mr William Derham on 16 May 2017
29 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Registered office address changed from The Stables London Road Cottages Arundel West Sussex BN18 9AU to Sawyard Cottage Sawyard Cottage Parham Park Pulborough West Sussex RH20 4HS on 5 January 2017
23 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
...
... and 34 more events
15 Jul 2004
Company name changed megachain LIMITED\certificate issued on 15/07/04
04 Jun 2004
Registered office changed on 04/06/04 from: 16 churchill way cardiff CF10 2DX
04 Jun 2004
New secretary appointed
04 Jun 2004
New director appointed
14 May 2004
Incorporation

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