BRETELLES LIMITED

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Company number 05994154
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 3 FROG ISLAND, LEICESTER, LE3 5AG
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Register(s) moved to registered inspection location Station Works Station Road Long Buckby Northampton Northamptonshire NN6 7PF. The most likely internet sites of BRETELLES LIMITED are www.bretelles.co.uk, and www.bretelles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bretelles Limited is a Private Limited Company. The company registration number is 05994154. Bretelles Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Bretelles Limited is 3 Frog Island Leicester Le3 5ag. . PANAHY, Bardia is a Director of the company. Secretary BASHAM, Elisabeth has been resigned. Secretary LYNCH, Helen Jean has been resigned. Director KATZUBA VON URBISCH, Thomas Georg has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
PANAHY, Bardia
Appointed Date: 08 May 2015
71 years old

Resigned Directors

Secretary
BASHAM, Elisabeth
Resigned: 31 December 2008
Appointed Date: 31 March 2008

Secretary
LYNCH, Helen Jean
Resigned: 31 March 2008
Appointed Date: 09 November 2006

Director
KATZUBA VON URBISCH, Thomas Georg
Resigned: 08 May 2015
Appointed Date: 09 November 2006
53 years old

Persons With Significant Control

Mrs Sima Rastegar
Notified on: 9 November 2016
73 years old
Nature of control: Right to appoint and remove directors

BRETELLES LIMITED Events

12 Jan 2017
Confirmation statement made on 9 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Register(s) moved to registered inspection location Station Works Station Road Long Buckby Northampton Northamptonshire NN6 7PF
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

08 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 19 more events
17 Jun 2008
Secretary appointed ms elisabeth basham
16 Jun 2008
Appointment terminated secretary helen lynch
15 Nov 2007
Return made up to 09/11/07; full list of members
13 Mar 2007
Accounting reference date extended from 30/11/07 to 28/02/08
09 Nov 2006
Incorporation