BRAMPTONS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DJ

Company number 04142274
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 20 GEORGE STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1DJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRAMPTONS LIMITED are www.bramptons.co.uk, and www.bramptons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Bramptons Limited is a Private Limited Company. The company registration number is 04142274. Bramptons Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Bramptons Limited is 20 George Street Newcastle Staffordshire St5 1dj. . RUSCOE, Philip is a Secretary of the company. RUSCOE, Kathleen Susan is a Director of the company. RUSCOE, Philip Andrew is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
RUSCOE, Philip
Appointed Date: 16 January 2001
Director
RUSCOE, Kathleen Susan
Appointed Date: 16 January 2001
69 years old
Director
RUSCOE, Philip Andrew
Appointed Date: 16 January 2001
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Philip Andrew Ruscoe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Susan Ruscoe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anton Shaw
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Catherine Shaw
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMPTONS LIMITED Events

02 Feb 2017
Total exemption full accounts made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
25 Jan 2001
Registered office changed on 25/01/01 from: 12-14 saint marys street newport salop TF10 7AB
25 Jan 2001
Director resigned
25 Jan 2001
Secretary resigned
25 Jan 2001
New secretary appointed;new director appointed
16 Jan 2001
Incorporation

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