BRUNEL WARRANTIES LIMITED
LEICESTER PROTEK MANAGEMENT LIMITED

Hellopages » Leicestershire » Leicester » LE1 7EA

Company number 09263036
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Mark David Jackson on 4 April 2016. The most likely internet sites of BRUNEL WARRANTIES LIMITED are www.brunelwarranties.co.uk, and www.brunel-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Brunel Warranties Limited is a Private Limited Company. The company registration number is 09263036. Brunel Warranties Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Brunel Warranties Limited is The Oval 57 New Walk Leicester Leicestershire Le1 7ea. . JACKSON, Mark David is a Director of the company. ROSE, Paul is a Director of the company. RUSSELL, James Scott is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JACKSON, Mark David
Appointed Date: 14 October 2014
60 years old
Director
ROSE, Paul
Appointed Date: 14 October 2014
58 years old
Director
RUSSELL, James Scott
Appointed Date: 14 October 2014
56 years old

Persons With Significant Control

Mr Mark David Jackson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Rose
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Scott Russell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNEL WARRANTIES LIMITED Events

04 Dec 2016
Confirmation statement made on 14 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Director's details changed for Mr Mark David Jackson on 4 April 2016
05 Apr 2016
Director's details changed for Mr James Scott Russell on 4 April 2016
05 Apr 2016
Director's details changed for Mr Paul Rose on 4 April 2016
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
16 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
14 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-14
  • GBP 3

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