BRC CONSULTING SERVICES LTD
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1BJ
Company number 04568791
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address MAXWELTON HOUSE, 41 - 43 BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of BRC CONSULTING SERVICES LTD are www.brcconsultingservices.co.uk, and www.brc-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brc Consulting Services Ltd is a Private Limited Company. The company registration number is 04568791. Brc Consulting Services Ltd has been working since 21 October 2002. The present status of the company is Active. The registered address of Brc Consulting Services Ltd is Maxwelton House 41 43 Boltro Road Haywards Heath West Sussex Rh16 1bj. . TARRANT, Michael is a Secretary of the company. TRISTRAM, Peter Roger is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DE CAUX, Anthony Raymond has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TARRANT, Michael
Appointed Date: 27 November 2002
Director
TRISTRAM, Peter Roger
Appointed Date: 26 November 2002
78 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 November 2002
Appointed Date: 21 October 2002
Director
DE CAUX, Anthony Raymond
Resigned: 31 December 2007
Appointed Date: 26 November 2002
78 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 November 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Peter Roger Tristram
Notified on: 6 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BRC CONSULTING SERVICES LTD Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
...
... and 37 more events
28 Nov 2002
Secretary resigned
27 Nov 2002
New director appointed
27 Nov 2002
New director appointed
27 Nov 2002
Director resigned
21 Oct 2002
Incorporation

BRC CONSULTING SERVICES LTD Charges

28 July 2011
Rent deposit deed
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Simon Charles Jamieson and Sara Jamieson-Ngan
Description: The deposit account. See image for full details.

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