Company number 08380828
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 2 MOSS STREET, LOW HILL, LIVERPOOL, L6 1HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of BRABCO 1306 LIMITED are www.brabco1306.co.uk, and www.brabco-1306.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 5.9 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brabco 1306 Limited is a Private Limited Company.
The company registration number is 08380828. Brabco 1306 Limited has been working since 29 January 2013.
The present status of the company is Active. The registered address of Brabco 1306 Limited is 2 Moss Street Low Hill Liverpool L6 1hf. . KEMBLE, David Thomas is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director MCLLVIEM, Dermott has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 09 April 2013
Appointed Date: 29 January 2013
Director
MCLLVIEM, Dermott
Resigned: 31 January 2014
Appointed Date: 09 April 2013
86 years old
Director
RYAN, Adam
Resigned: 09 April 2013
Appointed Date: 29 January 2013
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 09 April 2013
Appointed Date: 29 January 2013
Persons With Significant Control
Mr David Thomas Kemble
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRABCO 1306 LIMITED Events
17 Feb 2017
Confirmation statement made on 29 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
02 Oct 2015
Accounts for a dormant company made up to 31 January 2015
25 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 7 more events
09 Apr 2013
Appointment of Mr Dermott Mcllviem as a director
09 Apr 2013
Termination of appointment of Brabners Directors Limited as a director
09 Apr 2013
Termination of appointment of Adam Ryan as a director
09 Apr 2013
Termination of appointment of Brabners Secretaries Limited as a secretary
29 Jan 2013
Incorporation
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Model articles adopted