Company number 02657485
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address 25 THE DRIVE, WALTHAM, GRIMSBY, NORTH LINCOLNSHIRE, DN37 0FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRENTGLOBE ENGINEERING LIMITED are www.brentglobeengineering.co.uk, and www.brentglobe-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Cleethorpes Rail Station is 4.4 miles; to New Clee Rail Station is 4.6 miles; to Great Coates Rail Station is 4.7 miles; to Healing Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentglobe Engineering Limited is a Private Limited Company.
The company registration number is 02657485. Brentglobe Engineering Limited has been working since 25 October 1991.
The present status of the company is Active. The registered address of Brentglobe Engineering Limited is 25 The Drive Waltham Grimsby North Lincolnshire Dn37 0fb. . BEAN, Jacqueline Frances is a Secretary of the company. BEAN, David John James is a Director of the company. BEAN, Jacqueline Frances is a Director of the company. Director BEAN, Jonathan has been resigned. Director BEAN, Sarah Louise has been resigned. The company operates in "Dormant Company".
brentglobe engineering Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BEAN, Jonathan
Resigned: 30 December 1999
Appointed Date: 02 January 1997
51 years old
Persons With Significant Control
Mrs Jacqueline Frances Bean
Notified on: 6 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John James Bean
Notified on: 6 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRENTGLOBE ENGINEERING LIMITED Events
20 Apr 2017
Micro company accounts made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
14 Jan 1992
Director resigned;new director appointed
14 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
14 Jan 1992
Registered office changed on 14/01/92 from: temple house 20 holywell row london EC2A 4JB
14 Jan 1992
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
25 Oct 1991
Incorporation