Company number 07738795
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address CAMBIO, 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of BRIGHTLINGSEA BUILDERS LTD. are www.brightlingseabuilders.co.uk, and www.brightlingsea-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Chessington North Rail Station is 3.9 miles; to Kingston Rail Station is 7.3 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightlingsea Builders Ltd is a Private Limited Company.
The company registration number is 07738795. Brightlingsea Builders Ltd has been working since 12 August 2011.
The present status of the company is Active. The registered address of Brightlingsea Builders Ltd is Cambio 15a The Mead Ashtead Surrey Kt21 2lz. . TELEMARK MANAGEMENT SERVICES LTD. is a Secretary of the company. BRINCHMANN, Morten Fredrik is a Director of the company. Director ROBERTS, Paul has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
TELEMARK MANAGEMENT SERVICES LTD.
Appointed Date: 01 July 2012
Resigned Directors
Director
ROBERTS, Paul
Resigned: 02 July 2012
Appointed Date: 12 August 2011
65 years old
Persons With Significant Control
Mr Morten Fredrik Brinchmann
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
BRIGHTLINGSEA BUILDERS LTD. Events
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 August 2015
23 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
20 May 2015
Accounts for a dormant company made up to 31 August 2014
08 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 3 more events
27 Sep 2012
Annual return made up to 12 August 2012 with full list of shareholders
27 Sep 2012
Appointment of Telemark Management Services Ltd. as a secretary
27 Sep 2012
Appointment of Mr Morten Brinchmann as a director
26 Sep 2012
Termination of appointment of Paul Roberts as a director
12 Aug 2011
Incorporation
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