CASUAL BROTHERS LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1AS

Company number 07121064
Status Active
Incorporation Date 9 January 2010
Company Type Private Limited Company
Address 1 NORMANDY GARDENS, HORSHAM, WEST SUSSEX, RH12 1AS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 21 April 2017 with updates; Termination of appointment of Gonzalo Hernanz-Gomez De La Mata as a director on 18 October 2016. The most likely internet sites of CASUAL BROTHERS LTD are www.casualbrothers.co.uk, and www.casual-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Littlehaven Rail Station is 1.7 miles; to Warnham Rail Station is 2.3 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casual Brothers Ltd is a Private Limited Company. The company registration number is 07121064. Casual Brothers Ltd has been working since 09 January 2010. The present status of the company is Active. The registered address of Casual Brothers Ltd is 1 Normandy Gardens Horsham West Sussex Rh12 1as. . CASTILLO-BRIAN, Hernan Gualberto is a Director of the company. JIMENEZ DELGADO, Maria Belen is a Director of the company. Secretary ABDUS, Shaheed has been resigned. Director HERNANZ-GOMEZ DE LA MATA, Gonzalo has been resigned. Director MARTIN JIMENEZ, Pablo has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CASTILLO-BRIAN, Hernan Gualberto
Appointed Date: 24 May 2012
54 years old
Director
JIMENEZ DELGADO, Maria Belen
Appointed Date: 01 February 2015
52 years old

Resigned Directors

Secretary
ABDUS, Shaheed
Resigned: 17 January 2012
Appointed Date: 09 January 2010
Director
HERNANZ-GOMEZ DE LA MATA, Gonzalo
Resigned: 18 October 2016
Appointed Date: 24 May 2012
52 years old
Director
MARTIN JIMENEZ, Pablo
Resigned: 01 February 2015
Appointed Date: 09 January 2010
56 years old

Persons With Significant Control

Mrs Maria Belen Jimenez Delgado
Notified on: 21 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hernan Gualberto Castillo Brian
Notified on: 21 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASUAL BROTHERS LTD Events

05 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2017
Confirmation statement made on 21 April 2017 with updates
18 Oct 2016
Termination of appointment of Gonzalo Hernanz-Gomez De La Mata as a director on 18 October 2016
02 Sep 2016
Amended micro company accounts made up to 31 December 2015
28 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 1,000
...
... and 22 more events
30 Mar 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
20 Jun 2011
Annual return made up to 23 May 2011 with full list of shareholders
17 Jun 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,000
21 Mar 2011
Accounts for a dormant company made up to 31 January 2011
09 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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