BRANDISH COLLIS INSTALLATIONS LTD
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 6QX

Company number 05761606
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 13 SINCLAIR DRIVE, LONGFORD, COVENTRY, ENGLAND, CV6 6QX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 48 . The most likely internet sites of BRANDISH COLLIS INSTALLATIONS LTD are www.brandishcollisinstallations.co.uk, and www.brandish-collis-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Brandish Collis Installations Ltd is a Private Limited Company. The company registration number is 05761606. Brandish Collis Installations Ltd has been working since 29 March 2006. The present status of the company is Active. The registered address of Brandish Collis Installations Ltd is 13 Sinclair Drive Longford Coventry England Cv6 6qx. . BRANDISH, Robert Leslie is a Director of the company. BRANDISH, Sarah is a Director of the company. Secretary COLLIS, John Henry has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director COLLIS, John Henry has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BRANDISH, Robert Leslie
Appointed Date: 29 March 2006
60 years old
Director
BRANDISH, Sarah
Appointed Date: 29 May 2015
60 years old

Resigned Directors

Secretary
COLLIS, John Henry
Resigned: 29 May 2015
Appointed Date: 29 March 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 March 2006
Appointed Date: 29 March 2006
Director
COLLIS, John Henry
Resigned: 29 May 2015
Appointed Date: 29 March 2006
75 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Mr Robert Leslie Brandish
Notified on: 29 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDISH COLLIS INSTALLATIONS LTD Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 48
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Termination of appointment of John Henry Collis as a secretary on 29 May 2015
...
... and 26 more events
13 Apr 2006
New secretary appointed;new director appointed
13 Apr 2006
New director appointed
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
29 Mar 2006
Incorporation

BRANDISH COLLIS INSTALLATIONS LTD Charges

24 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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