BRABNERS NOMINEES LIMITED
LIVERPOOL BRABCO NO:110 (2001) LIMITED

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Company number 04147148
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Mr Adrian Paul Rogers as a director on 10 March 2016. The most likely internet sites of BRABNERS NOMINEES LIMITED are www.brabnersnominees.co.uk, and www.brabners-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brabners Nominees Limited is a Private Limited Company. The company registration number is 04147148. Brabners Nominees Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Brabners Nominees Limited is Horton House Exchange Flags Liverpool Merseyside L2 3yl. . BRABNERS SECRETARIES LIMITED is a Secretary of the company. BRABNER, Michael Graham is a Director of the company. GILL, Rupert Edward Samuel is a Director of the company. MAPLES, David Samuel is a Director of the company. O'MAHONY, Andrew James is a Director of the company. RATHBONE, Mark Edward is a Director of the company. ROGERS, Adrian Paul is a Director of the company. WALKER, Denise Anne is a Director of the company. Secretary GILL, Rupert Edward Samuel has been resigned. Secretary NGAN, William has been resigned. Director ALDAG, Catherine Anne has been resigned. Director MONTAGUE, Terence Michael has been resigned. Director NGAN, William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRABNERS SECRETARIES LIMITED
Appointed Date: 16 August 2006
Director
BRABNER, Michael Graham
Appointed Date: 23 February 2001
75 years old
Director
GILL, Rupert Edward Samuel
Appointed Date: 16 August 2006
52 years old
Director
MAPLES, David Samuel
Appointed Date: 13 May 2004
65 years old
Director
O'MAHONY, Andrew James
Appointed Date: 13 May 2004
54 years old
Director
RATHBONE, Mark Edward
Appointed Date: 17 January 2006
56 years old
Director
ROGERS, Adrian Paul
Appointed Date: 10 March 2016
47 years old
Director
WALKER, Denise Anne
Appointed Date: 23 February 2001
69 years old

Resigned Directors

Secretary
GILL, Rupert Edward Samuel
Resigned: 16 August 2006
Appointed Date: 23 February 2001
Secretary
NGAN, William
Resigned: 23 February 2001
Appointed Date: 24 January 2001
Director
ALDAG, Catherine Anne
Resigned: 23 February 2001
Appointed Date: 24 January 2001
54 years old
Director
MONTAGUE, Terence Michael
Resigned: 28 February 2011
Appointed Date: 23 February 2001
75 years old
Director
NGAN, William
Resigned: 23 February 2001
Appointed Date: 24 January 2001
52 years old

Persons With Significant Control

Brabners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRABNERS NOMINEES LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 January 2016
10 Mar 2016
Appointment of Mr Adrian Paul Rogers as a director on 10 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
14 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 45 more events
28 Feb 2001
New secretary appointed
28 Feb 2001
Director resigned
28 Feb 2001
Secretary resigned;director resigned
26 Feb 2001
Company name changed brabco no:110 (2001) LIMITED\certificate issued on 26/02/01
24 Jan 2001
Incorporation

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