BRAMPTON VALLEY LANGLEY MILL LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5PT
Company number 07428164
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Stephen Arnold Blackshaw as a director on 28 February 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BRAMPTON VALLEY LANGLEY MILL LIMITED are www.bramptonvalleylangleymill.co.uk, and www.brampton-valley-langley-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Brampton Valley Langley Mill Limited is a Private Limited Company. The company registration number is 07428164. Brampton Valley Langley Mill Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Brampton Valley Langley Mill Limited is 10 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . GIRARDIER, Simon Victor is a Director of the company. HUNT, Simon Winston is a Director of the company. Director AUSTIN, John Alastair has been resigned. Director BLACKSHAW, Stephen Arnold has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
GIRARDIER, Simon Victor
Appointed Date: 30 September 2012
61 years old
Director
HUNT, Simon Winston
Appointed Date: 30 September 2012
61 years old

Resigned Directors

Director
AUSTIN, John Alastair
Resigned: 30 September 2012
Appointed Date: 03 November 2010
58 years old
Director
BLACKSHAW, Stephen Arnold
Resigned: 28 February 2017
Appointed Date: 03 November 2010
70 years old

Persons With Significant Control

Mr Simon Victor Girardier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Winston Hunt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathan Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMPTON VALLEY LANGLEY MILL LIMITED Events

28 Feb 2017
Termination of appointment of Stephen Arnold Blackshaw as a director on 28 February 2017
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 14 more events
07 Feb 2011
Annual return made up to 1 February 2011 with full list of shareholders
07 Feb 2011
Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
10 Nov 2010
Director's details changed for Mr Steven Blackshaw on 3 November 2010
05 Nov 2010
Appointment of Mr Steven Blackshaw as a director
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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