G2 BRENNA HOLDINGS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8JB

Company number 09092063
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, SURREY, KT22 8JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-09 USD 1,530.73 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G2 BRENNA HOLDINGS LIMITED are www.g2brennaholdings.co.uk, and www.g2-brenna-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Chessington North Rail Station is 5.3 miles; to Reigate Rail Station is 6.4 miles; to Kingston Rail Station is 8.6 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G2 Brenna Holdings Limited is a Private Limited Company. The company registration number is 09092063. G2 Brenna Holdings Limited has been working since 18 June 2014. The present status of the company is Active. The registered address of G2 Brenna Holdings Limited is Thorncroft Manor Thorncroft Drive Leatherhead Surrey Kt22 8jb. The company`s financial liabilities are £123.98k. It is £2.09k against last year. And the total assets are £124.12k, which is £-13.63k against last year. BJARNASON, Hinrik Orn is a Director of the company. CORBETT, Martin is a Director of the company. FOX, Jared Barclay is a Director of the company. JONSSON, Ingvar Eyfjord is a Director of the company. ROBINSON, Andrew Charles is a Director of the company. Director LEE, Peter Richard has been resigned. Director QUINN, Rebecca has been resigned. The company operates in "Activities of head offices".


g2 brenna holdings Key Finiance

LIABILITIES £123.98k
+1%
CASH n/a
TOTAL ASSETS £124.12k
-10%
All Financial Figures

Current Directors

Director
BJARNASON, Hinrik Orn
Appointed Date: 23 March 2015
53 years old
Director
CORBETT, Martin
Appointed Date: 23 March 2015
65 years old
Director
FOX, Jared Barclay
Appointed Date: 23 March 2015
57 years old
Director
JONSSON, Ingvar Eyfjord
Appointed Date: 23 March 2015
52 years old
Director
ROBINSON, Andrew Charles
Appointed Date: 23 March 2015
57 years old

Resigned Directors

Director
LEE, Peter Richard
Resigned: 23 March 2015
Appointed Date: 12 January 2015
48 years old
Director
QUINN, Rebecca
Resigned: 12 January 2015
Appointed Date: 18 June 2014
50 years old

G2 BRENNA HOLDINGS LIMITED Events

07 Mar 2017
Micro company accounts made up to 30 June 2016
09 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • USD 1,530.73
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • USD 1,530.73
28 Apr 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 10 more events
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reduction of capital 23/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2015
Registered office address changed from E-Space South 26 St. Thomas Place Ely Cambridgeshire CB7 4EX United Kingdom to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 22 January 2015
22 Jan 2015
Appointment of Mr Peter Richard Lee as a director on 12 January 2015
22 Jan 2015
Termination of appointment of Rebecca Quinn as a director on 12 January 2015
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP 1

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