BRENTCAST LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 02097927
Status Active
Incorporation Date 9 February 1987
Company Type Private Limited Company
Address C/O MAZARS LLP, THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1FF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Appointment of Viscount Paolo Lasagna Di Montemagno as a secretary on 3 February 2016. The most likely internet sites of BRENTCAST LIMITED are www.brentcast.co.uk, and www.brentcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Brentcast Limited is a Private Limited Company. The company registration number is 02097927. Brentcast Limited has been working since 09 February 1987. The present status of the company is Active. The registered address of Brentcast Limited is C O Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes England Mk9 1ff. . LASAGNA DI MONTEMAGNO, Paolo, Viscount is a Secretary of the company. LASAGNA DI MONTEMAGNO, Paolo is a Director of the company. Secretary GACHET, Claude has been resigned. Secretary TRAGER-LEWIS, Alexander has been resigned. Secretary VANLANGENDONCK, Danielle has been resigned. Director MEYER, Phillipe George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LASAGNA DI MONTEMAGNO, Paolo, Viscount
Appointed Date: 03 February 2016
Director
LASAGNA DI MONTEMAGNO, Paolo
Appointed Date: 03 February 2016
49 years old

Resigned Directors

Secretary
GACHET, Claude
Resigned: 30 January 2015
Secretary
TRAGER-LEWIS, Alexander
Resigned: 03 February 2016
Appointed Date: 30 January 2015
Secretary
VANLANGENDONCK, Danielle
Resigned: 27 October 1991
Director
MEYER, Phillipe George
Resigned: 03 February 2016
78 years old

Persons With Significant Control

Viscount Paolo Lasagna Di Montemagno
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BRENTCAST LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
08 Feb 2016
Appointment of Viscount Paolo Lasagna Di Montemagno as a secretary on 3 February 2016
08 Feb 2016
Appointment of Paolo Lasagna Di Montemagno as a director on 3 February 2016
08 Feb 2016
Registered office address changed from C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD to C/O C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 8 February 2016
...
... and 79 more events
15 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1987
Registered office changed on 15/04/87 from: 1/3 leonard street london EC2A 4AQ
15 Apr 1987
Memorandum of association
09 Feb 1987
Certificate of Incorporation

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