BRACKNELL LAND (PC) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 06466189
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of BRACKNELL LAND (PC) LIMITED are www.bracknelllandpc.co.uk, and www.bracknell-land-pc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracknell Land Pc Limited is a Private Limited Company. The company registration number is 06466189. Bracknell Land Pc Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of Bracknell Land Pc Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. CRIPP, Peter Howard is a Director of the company. CRIPP, Robin Douglas is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
CRIPP, Peter Howard
Appointed Date: 07 January 2008
56 years old
Director
CRIPP, Robin Douglas
Appointed Date: 07 January 2008
81 years old
Director
PEARS, David Alan
Appointed Date: 07 January 2008
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 07 January 2008
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 07 January 2008
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 07 January 2008

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 07 January 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Director
QA NOMINEES LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008

Persons With Significant Control

Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Terence Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robin Douglas Cripp
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKNELL LAND (PC) LIMITED Events

24 Feb 2017
Confirmation statement made on 7 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
14 Jan 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2008
Registered office changed on 10/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Jan 2008
Secretary resigned
10 Jan 2008
Director resigned
07 Jan 2008
Incorporation

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