BRENT EUROPE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PB

Company number 01223630
Status Active
Incorporation Date 20 August 1975
Company Type Private Limited Company
Address 65 DENBIGH ROADD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 ; Termination of appointment of Robert Slater Rydings as a director on 30 September 2015. The most likely internet sites of BRENT EUROPE LIMITED are www.brenteurope.co.uk, and www.brent-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Brent Europe Limited is a Private Limited Company. The company registration number is 01223630. Brent Europe Limited has been working since 20 August 1975. The present status of the company is Active. The registered address of Brent Europe Limited is 65 Denbigh Roadd Bletchley Milton Keynes Buckinghamshire Mk1 1pb. . BROWN, Wayne is a Secretary of the company. BOEGNER, Wolfram Alfred Antonius is a Director of the company. BROWN, Wayne Mitchell is a Director of the company. Secretary LAURENCE, John Graham has been resigned. Secretary RYDINGS, Robert Slater has been resigned. Secretary TRUEMAN, Anthony John has been resigned. Director DAVIES, James Alan has been resigned. Director DOBBIE, Alexander Archibald, Dr has been resigned. Director FIELD, Peter has been resigned. Director KOCH, Alan John has been resigned. Director MAHONEY, Christopher Terence has been resigned. Director RICH, Christopher Graham Bricknell has been resigned. Director ROZARIO, Adrian Philip has been resigned. Director RYDINGS, Robert Slater has been resigned. Director STOPPS, Malcolm Sidney has been resigned. Director VANNERBERG, Per Gosta Markus has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROWN, Wayne
Appointed Date: 01 October 2015
Director
BOEGNER, Wolfram Alfred Antonius
Appointed Date: 30 June 2010
60 years old
Director
BROWN, Wayne Mitchell
Appointed Date: 01 October 2015
61 years old

Resigned Directors

Secretary
LAURENCE, John Graham
Resigned: 30 June 1999
Secretary
RYDINGS, Robert Slater
Resigned: 30 September 2015
Appointed Date: 07 December 1999
Secretary
TRUEMAN, Anthony John
Resigned: 07 December 1999
Appointed Date: 30 June 1999
Director
DAVIES, James Alan
Resigned: 16 September 1993
88 years old
Director
DOBBIE, Alexander Archibald, Dr
Resigned: 31 December 2000
Appointed Date: 25 August 1995
74 years old
Director
FIELD, Peter
Resigned: 31 December 2000
Appointed Date: 22 June 1993
73 years old
Director
KOCH, Alan John
Resigned: 03 August 2006
82 years old
Director
MAHONEY, Christopher Terence
Resigned: 29 July 1993
73 years old
Director
RICH, Christopher Graham Bricknell
Resigned: 12 April 1994
Appointed Date: 22 June 1993
80 years old
Director
ROZARIO, Adrian Philip
Resigned: 25 August 1995
Appointed Date: 05 January 1995
66 years old
Director
RYDINGS, Robert Slater
Resigned: 30 September 2015
Appointed Date: 30 June 2010
72 years old
Director
STOPPS, Malcolm Sidney
Resigned: 04 September 1997
Appointed Date: 11 November 1993
80 years old
Director
VANNERBERG, Per Gosta Markus
Resigned: 30 June 2010
Appointed Date: 02 January 2006
64 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 21 January 1999
Appointed Date: 25 August 1995
63 years old

BRENT EUROPE LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5,000
01 Oct 2015
Termination of appointment of Robert Slater Rydings as a director on 30 September 2015
01 Oct 2015
Termination of appointment of Robert Slater Rydings as a secretary on 30 September 2015
01 Oct 2015
Appointment of Mr Wayne Brown as a secretary on 1 October 2015
...
... and 93 more events
21 Oct 1987
Accounts made up to 31 December 1986
06 Jul 1987
Return made up to 31/12/86; full list of members
12 Aug 1986
Accounts made up to 31 December 1985
07 Jun 1986
Director resigned;new director appointed
03 May 1986
Return made up to 31/12/85; full list of members

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