Company number 08202245
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address BRAMLEY HOUSE BATH LANE,, BRAMLEY,, LEEDS., LS13 3BB
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Eamonn Ceannt Mccarron as a director on 8 November 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRAMCHEM LTD. are www.bramchem.co.uk, and www.bramchem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bradford Interchange Rail Station is 4.9 miles; to Bradford Forster Square Rail Station is 5 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramchem Ltd is a Private Limited Company.
The company registration number is 08202245. Bramchem Ltd has been working since 05 September 2012.
The present status of the company is Active. The registered address of Bramchem Ltd is Bramley House Bath Lane Bramley Leeds Ls13 3bb. . BENTLEY, Michael Steven is a Secretary of the company. AYNSLEY, Adrian is a Director of the company. BENTLEY, Michael Steven is a Director of the company. Director MCCARRON, Eamonn Ceannt has been resigned. The company operates in "Manufacture of soap and detergents".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Eamonn Ceannt Mccarron
Notified on: 26 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Steven Bentley
Notified on: 26 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Aynsley
Notified on: 26 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAMCHEM LTD. Events
21 Nov 2016
Termination of appointment of Eamonn Ceannt Mccarron as a director on 8 November 2016
30 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 3 more events
26 Jul 2013
Annual return made up to 26 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013
Registered office address changed from C/O Bramley House Ltd Bramley House Bath Lane Bramley Leeds West Yorkshire LS13 3BB United Kingdom on 26 July 2013
26 Jul 2013
Appointment of Mr Michael Steven Bentley as a director
14 May 2013
Appointment of Mr Eamonn Ceannt Mccarron as a director
05 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted