BRISAN SECRETARIES LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4NP

Company number 04042703
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address UNIT C7 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY, ROCHESTER, KENT, ME2 4NP
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 14 August 2015 Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of BRISAN SECRETARIES LIMITED are www.brisansecretaries.co.uk, and www.brisan-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Brisan Secretaries Limited is a Private Limited Company. The company registration number is 04042703. Brisan Secretaries Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Brisan Secretaries Limited is Unit C7 Spectrum Business Centre Anthony S Way Rochester Kent Me2 4np. . KENSINGTON, Christopher Tony is a Director of the company. Secretary KENSINGTON, Sandra Dawn has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director KENSINGTON, Antony Brian has been resigned. Director KENSINGTON, Brian Peter has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Director
KENSINGTON, Christopher Tony
Appointed Date: 01 September 2011
39 years old

Resigned Directors

Secretary
KENSINGTON, Sandra Dawn
Resigned: 01 February 2012
Appointed Date: 28 July 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Director
KENSINGTON, Antony Brian
Resigned: 02 November 2011
Appointed Date: 01 November 2011
57 years old
Director
KENSINGTON, Brian Peter
Resigned: 01 February 2012
Appointed Date: 28 July 2000
85 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Mr Christopher Tony Kensington
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

BRISAN SECRETARIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Aug 2015
Annual return made up to 14 August 2015
Statement of capital on 2015-08-25
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 30 April 2015
14 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
...
... and 40 more events
08 Aug 2000
New director appointed
08 Aug 2000
Registered office changed on 08/08/00 from: 25 hill road theydon bois epping essex CM16 7LX
08 Aug 2000
Secretary resigned
08 Aug 2000
Director resigned
28 Jul 2000
Incorporation

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