BRUNTWOOD CIRCLE SQUARE 2 LIMITED
MANCHESTER AGHOCO 1361 LIMITED

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Company number 09909963
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address BRUNTWOOD LIMITED, YORK HOUSE, YORK STREET, MANCHESTER, ENGLAND, M2 3BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 8 December 2016 with updates; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of BRUNTWOOD CIRCLE SQUARE 2 LIMITED are www.bruntwoodcirclesquare2.co.uk, and www.bruntwood-circle-square-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruntwood Circle Square 2 Limited is a Private Limited Company. The company registration number is 09909963. Bruntwood Circle Square 2 Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Bruntwood Circle Square 2 Limited is Bruntwood Limited York House York Street Manchester England M2 3bb. . BURGESS, Richard Peter is a Director of the company. BUTTERWORTH, Andrew Charles is a Director of the company. CROTTY, Kevin James is a Director of the company. CROWTHER, Peter Andrew is a Director of the company. MARLAND, John Roderick is a Director of the company. OGLESBY, Christopher George is a Director of the company. ROBERTS, Christopher Andrew is a Director of the company. VOKES, Katharine Jane is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURGESS, Richard Peter
Appointed Date: 17 December 2015
56 years old
Director
BUTTERWORTH, Andrew Charles
Appointed Date: 17 December 2015
51 years old
Director
CROTTY, Kevin James
Appointed Date: 17 December 2015
49 years old
Director
CROWTHER, Peter Andrew
Appointed Date: 17 December 2015
53 years old
Director
MARLAND, John Roderick
Appointed Date: 17 December 2015
58 years old
Director
OGLESBY, Christopher George
Appointed Date: 17 December 2015
58 years old
Director
ROBERTS, Christopher Andrew
Appointed Date: 17 December 2015
54 years old
Director
VOKES, Katharine Jane
Appointed Date: 17 December 2015
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 December 2015
Appointed Date: 09 December 2015
Director
HART, Roger
Resigned: 17 December 2015
Appointed Date: 09 December 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 17 December 2015
Appointed Date: 09 December 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 17 December 2015
Appointed Date: 09 December 2015

Persons With Significant Control

Bruntwood Science Limited
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more

BRUNTWOOD CIRCLE SQUARE 2 LIMITED Events

11 Apr 2017
Full accounts made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Aug 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
09 Jun 2016
Director's details changed for John Roderick Marland on 7 June 2016
09 Jun 2016
Director's details changed for Mrs Katharine Jane Vokes on 7 June 2016
...
... and 18 more events
21 Dec 2015
Appointment of Richard Peter Burgess as a director on 17 December 2015
21 Dec 2015
Appointment of Kevin James Crotty as a director on 17 December 2015
21 Dec 2015
Appointment of Ms Katharine Jane Vokes as a director on 17 December 2015
17 Dec 2015
Company name changed aghoco 1361 LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 1

BRUNTWOOD CIRCLE SQUARE 2 LIMITED Charges

31 March 2016
Charge code 0990 9963 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: Land and buildings known as block 2 circle square, oxford…

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