BRIGSTOCK FINANCE LIMITED
NOTTINGHAM HACKREMCO (NO.2114) LIMITED

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Company number 05024240
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016. The most likely internet sites of BRIGSTOCK FINANCE LIMITED are www.brigstockfinance.co.uk, and www.brigstock-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brigstock Finance Limited is a Private Limited Company. The company registration number is 05024240. Brigstock Finance Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Brigstock Finance Limited is The Sir John Peace Building Experian Way Ng Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. ATKINSON, Paul Alan is a Director of the company. BARNES, Antony Jonathan Ward is a Director of the company. BROMLEY, Alexander John is a Director of the company. LILLEY, Daniel Tristan is a Director of the company. PEPPER, Mark Edward is a Director of the company. Secretary GREENWOOD, Karen Julia has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BLYTHE, Peter Jens has been resigned. Director BODEN, Martin Brett has been resigned. Director COOPER, Paul Graeme has been resigned. Director HOLLEMA, Albert has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 15 November 2010
Director
ATKINSON, Paul Alan
Appointed Date: 22 June 2012
65 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 22 June 2012
61 years old
Director
BROMLEY, Alexander John
Appointed Date: 22 June 2012
50 years old
Director
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
44 years old
Director
PEPPER, Mark Edward
Appointed Date: 26 June 2007
62 years old

Resigned Directors

Secretary
GREENWOOD, Karen Julia
Resigned: 15 November 2010
Appointed Date: 29 March 2004
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 23 January 2004
Director
BLYTHE, Peter Jens
Resigned: 21 June 2012
Appointed Date: 29 March 2004
71 years old
Director
BODEN, Martin Brett
Resigned: 26 June 2007
Appointed Date: 29 March 2004
66 years old
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 26 November 2007
73 years old
Director
HOLLEMA, Albert
Resigned: 25 January 2005
Appointed Date: 29 March 2004
55 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 29 March 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Sanne Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGSTOCK FINANCE LIMITED Events

24 Feb 2017
Auditor's resignation
09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Dec 2016
Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016
Appointment of Mr Daniel Lilley as a director on 15 December 2016
04 Oct 2016
Full accounts made up to 31 March 2016
...
... and 61 more events
07 Apr 2004
Registered office changed on 07/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
07 Apr 2004
Director resigned
07 Apr 2004
Secretary resigned
12 Mar 2004
Company name changed hackremco (no.2114) LIMITED\certificate issued on 12/03/04
23 Jan 2004
Incorporation

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