BRONANT LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 3TD

Company number 05056603
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address UNIT 2 GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRONANT LIMITED are www.bronant.co.uk, and www.bronant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Pentre-Bach Rail Station is 2.2 miles; to Rhymney Rail Station is 3 miles; to Cwmbach Rail Station is 4.5 miles; to Bargoed Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bronant Limited is a Private Limited Company. The company registration number is 05056603. Bronant Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Bronant Limited is Unit 2 Goat Mill Road Dowlais Merthyr Tydfil Mid Glamorgan Cf48 3td. . EVANS, Lynette is a Secretary of the company. EVANS, Lynette is a Director of the company. EVANS, William Edward is a Director of the company. Nominee Secretary CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Lynette
Appointed Date: 26 February 2004
Director
EVANS, Lynette
Appointed Date: 26 February 2004
69 years old
Director
EVANS, William Edward
Appointed Date: 26 February 2004
68 years old

Resigned Directors

Nominee Secretary
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr William Edward Evans
Notified on: 11 March 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynnette Evans
Notified on: 11 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRONANT LIMITED Events

12 Apr 2017
Confirmation statement made on 11 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 715,453
30 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 29 more events
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
07 Apr 2004
New director appointed
07 Apr 2004
New secretary appointed;new director appointed
26 Feb 2004
Incorporation

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