THOMAS BRAGG & SONS LIMITED
NOTTINGHAM

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Company number 01231003
Status Active
Incorporation Date 23 October 1975
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, ENGLAND, NG1 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Robert James Marshall as a director on 7 December 2016; Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016; Termination of appointment of Robert Marshall as a secretary on 25 November 2016. The most likely internet sites of THOMAS BRAGG & SONS LIMITED are www.thomasbraggsons.co.uk, and www.thomas-bragg-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Thomas Bragg Sons Limited is a Private Limited Company. The company registration number is 01231003. Thomas Bragg Sons Limited has been working since 23 October 1975. The present status of the company is Active. The registered address of Thomas Bragg Sons Limited is 80 Mount Street Nottingham England Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. GREENFIELD, Phillip Lee Richard is a Director of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary BRAGG, Gordon has been resigned. Secretary MARSHALL, Robert has been resigned. Director BRAGG, Gordon has been resigned. Director BRAGG, Ian Richard has been resigned. Director BRAGG, Thomas Malcolm has been resigned. Director BRAGG, Thomas Henry has been resigned. Director MARSHALL, Robert James has been resigned. Director WHIGHAM, John Cowie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016

Director
GREENFIELD, Phillip Lee Richard
Appointed Date: 17 December 2015
72 years old

Director
KERSHAW, Samuel Patrick Donald
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
BRAGG, Gordon
Resigned: 17 December 2015

Secretary
MARSHALL, Robert
Resigned: 25 November 2016
Appointed Date: 17 December 2015

Director
BRAGG, Gordon
Resigned: 17 December 2015
75 years old

Director
BRAGG, Ian Richard
Resigned: 17 December 2015
68 years old

Director
BRAGG, Thomas Malcolm
Resigned: 17 December 2015
87 years old

Director
BRAGG, Thomas Henry
Resigned: 04 December 1992
116 years old

Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 17 December 2015
60 years old

Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 17 December 2015
69 years old

Persons With Significant Control

Funeral Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS BRAGG & SONS LIMITED Events

07 Dec 2016
Termination of appointment of Robert James Marshall as a director on 7 December 2016
01 Dec 2016
Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Robert Marshall as a secretary on 25 November 2016
04 Oct 2016
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 91 more events
09 Feb 1983
Accounts made up to 31 October 1981
31 Oct 1982
Accounts made up to 31 October 1982
30 Jun 1981
Accounts made up to 31 October 1980
09 Feb 1981
Accounts made up to 31 October 1979
23 Oct 1975
Incorporation