BRUNTON HOLDINGS LIMITED
NEWCASTLE UPON TYNE MAYMASK (207) LIMITED

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Company number 09515714
Status Active
Incorporation Date 28 March 2015
Company Type Private Limited Company
Address SPACEWORKS, BENTON ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE7 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 501 . The most likely internet sites of BRUNTON HOLDINGS LIMITED are www.bruntonholdings.co.uk, and www.brunton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Brunton Holdings Limited is a Private Limited Company. The company registration number is 09515714. Brunton Holdings Limited has been working since 28 March 2015. The present status of the company is Active. The registered address of Brunton Holdings Limited is Spaceworks Benton Road Newcastle Upon Tyne Tyne and Wear United Kingdom Ne7 7lx. . MCGLEW, Neil is a Secretary of the company. CHARLTON, Diane is a Director of the company. CHARLTON, Robert James, Mr is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLEW, Neil
Appointed Date: 01 June 2015
Director
CHARLTON, Diane
Appointed Date: 01 June 2015
61 years old
Director
CHARLTON, Robert James, Mr
Appointed Date: 28 March 2015
56 years old

Persons With Significant Control

Mr Robert James Charlton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Charlton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNTON HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
04 Jan 2017
Full accounts made up to 30 June 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 501
05 Nov 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
16 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 501.00
...
... and 0 more events
16 Jun 2015
Statement of capital following an allotment of shares on 22 May 2015
  • GBP 500.00
12 Jun 2015
Appointment of Neil Mcglew as a secretary on 1 June 2015
12 Jun 2015
Appointment of Diane Charlton as a director on 1 June 2015
02 Jun 2015
Company name changed maymask (207) LIMITED\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-02
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28
  • GBP 1

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