Company number 06887477
Status Active
Incorporation Date 24 April 2009
Company Type Private Limited Company
Address 28 WINDSOR CLOSE, ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 3DW
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 50
. The most likely internet sites of BRADES LIMITED are www.brades.co.uk, and www.brades.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Brades Limited is a Private Limited Company.
The company registration number is 06887477. Brades Limited has been working since 24 April 2009.
The present status of the company is Active. The registered address of Brades Limited is 28 Windsor Close St Ives Huntingdon Cambridgeshire Pe27 3dw. . BRADES, Peter Mark is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Freight air transport".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 April 2009
Appointed Date: 24 April 2009
Persons With Significant Control
Mr Peter Brades
Notified on: 24 April 2017
72 years old
Nature of control: Ownership of shares – 75% or more
BRADES LIMITED Events
29 Apr 2017
Confirmation statement made on 24 April 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
20 Jun 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 13 more events
28 Apr 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
28 Apr 2009
Appointment terminated director lee gilburt
28 Apr 2009
Resolutions
-
ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
28 Apr 2009
Registered office changed on 28/04/2009 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
24 Apr 2009
Incorporation