BREVERAN GROUP LIMITED
NORWICH LOCHRIE TECHNOLOGY WORKS LTD

Hellopages » Norfolk » Norwich » NR1 1RB
Company number 09936313
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address BREVERAN GROUP ROUEN HOUSE, ROUEN ROAD, NORWICH, ENGLAND, NR1 1RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Fox Tucker as a director on 1 January 2017; Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Fox Tucker as a director on 1 January 2017. The most likely internet sites of BREVERAN GROUP LIMITED are www.breverangroup.co.uk, and www.breveran-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Breveran Group Limited is a Private Limited Company. The company registration number is 09936313. Breveran Group Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Breveran Group Limited is Breveran Group Rouen House Rouen Road Norwich England Nr1 1rb. . LOCHRIE, Alistair Paul is a Director of the company. Secretary BASEY, Lois Georgia has been resigned. Director TUCKER, Fox has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LOCHRIE, Alistair Paul
Appointed Date: 05 January 2016
34 years old

Resigned Directors

Secretary
BASEY, Lois Georgia
Resigned: 12 November 2016
Appointed Date: 14 July 2016
Director
TUCKER, Fox
Resigned: 01 January 2017
Appointed Date: 01 January 2017
58 years old

Persons With Significant Control

Mr Alistair Paul Lochrie
Notified on: 1 January 2017
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BREVERAN GROUP LIMITED Events

11 Jan 2017
Termination of appointment of Fox Tucker as a director on 1 January 2017
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Jan 2017
Appointment of Mr Fox Tucker as a director on 1 January 2017
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
14 Nov 2016
Registered office address changed from Lochrie Technology Works Galahad Road, Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA England to Breveran Group Rouen House Rouen Road Norwich NR1 1RB on 14 November 2016
...
... and 1 more events
19 Oct 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
14 Jul 2016
Registered office address changed from PO Box NR31 7RU Lochrie Technology Works Beacon Innovation Centre Galahad Road, Great Yarmouth Norwich Norfolk NR31 7RU United Kingdom to Lochrie Technology Works Galahad Road, Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA on 14 July 2016
14 Jul 2016
Appointment of Miss Lois Georgia Basey as a secretary on 14 July 2016
14 Jul 2016
Registered office address changed from 83 Oxford Avenue Gorleston Great Yarmouth Norfolk NR31 7ES United Kingdom to PO Box NR31 7RU Lochrie Technology Works Beacon Innovation Centre Galahad Road, Great Yarmouth Norwich Norfolk NR31 7RU on 14 July 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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