BRC TRADING LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 0LY
Company number 04281617
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address LGC, QUEENS ROAD, TEDDINGTON, TW11 0LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Appointment of Euan Ralph Herbert O'sullivan as a director on 24 November 2016; Termination of appointment of Steven Derek Esom as a director on 14 December 2016. The most likely internet sites of BRC TRADING LIMITED are www.brctrading.co.uk, and www.brc-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brc Trading Limited is a Private Limited Company. The company registration number is 04281617. Brc Trading Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Brc Trading Limited is Lgc Queens Road Teddington Tw11 0ly. . OGLE, Navneet Kaur is a Secretary of the company. CRASTON, Derek Harry, Dr is a Director of the company. DICKINSON, Helen Louise is a Director of the company. KELLY, Tessa Leueen Anne is a Director of the company. O'SULLIVAN, Euan Ralph Herbert is a Director of the company. PATEL, Manish is a Director of the company. PROCTOR, Mark Christopher is a Director of the company. Secretary BEADLES, Jeremy Hugh has been resigned. Secretary COLQUHOUN, Anne Therese has been resigned. Secretary CRONIN, Gillian Ann has been resigned. Secretary DAVIES, Paul Jonathan has been resigned. Secretary HUDSON, Alan Edmund Wilchen has been resigned. Secretary KELLY, Tessa Leueen Anne has been resigned. Secretary MORRISON, Fiona has been resigned. Secretary PATEL, Manish has been resigned. Secretary HLM SECRETARIES LIMITED has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director BEADLES, Jeremy Hugh has been resigned. Director BOOBYER, Stephen has been resigned. Director BROWN, Gordon Robert Shirlaw has been resigned. Director BURROWS, Clifford Victor has been resigned. Director CORMODE, John, Dr has been resigned. Director ESOM, Steven Derek has been resigned. Director EVANS, Keith James has been resigned. Director GREGORY, David St John Thomas has been resigned. Director HALL, Nigel Patrick has been resigned. Director HAWKINS, Kevin has been resigned. Director MOYES, William, Dr has been resigned. Director ROBERTSON, Stephen Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OGLE, Navneet Kaur
Appointed Date: 24 November 2016
Director
CRASTON, Derek Harry, Dr
Appointed Date: 24 November 2016
64 years old
Director
DICKINSON, Helen Louise
Appointed Date: 31 December 2012
59 years old
Director
KELLY, Tessa Leueen Anne
Appointed Date: 10 December 2008
72 years old
Director
O'SULLIVAN, Euan Ralph Herbert
Appointed Date: 24 November 2016
46 years old
Director
PATEL, Manish
Appointed Date: 24 November 2016
54 years old
Director
PROCTOR, Mark Christopher
Appointed Date: 10 June 2013
65 years old

Resigned Directors

Secretary
BEADLES, Jeremy Hugh
Resigned: 06 December 2005
Appointed Date: 01 January 2003
Secretary
COLQUHOUN, Anne Therese
Resigned: 25 November 2009
Appointed Date: 20 November 2008
Secretary
CRONIN, Gillian Ann
Resigned: 11 April 2006
Appointed Date: 07 December 2005
Secretary
DAVIES, Paul Jonathan
Resigned: 30 November 2015
Appointed Date: 30 March 2012
Secretary
HUDSON, Alan Edmund Wilchen
Resigned: 12 July 2002
Appointed Date: 04 September 2001
Secretary
KELLY, Tessa Leueen Anne
Resigned: 20 November 2008
Appointed Date: 10 April 2006
Secretary
MORRISON, Fiona
Resigned: 30 March 2012
Appointed Date: 25 November 2009
Secretary
PATEL, Manish
Resigned: 24 November 2016
Appointed Date: 30 November 2015
Secretary
HLM SECRETARIES LIMITED
Resigned: 01 January 2003
Appointed Date: 12 July 2002
Director
ADAMS, David Alexander Robertson
Resigned: 31 December 2013
Appointed Date: 07 December 2005
71 years old
Director
BEADLES, Jeremy Hugh
Resigned: 06 December 2005
Appointed Date: 21 September 2001
54 years old
Director
BOOBYER, Stephen
Resigned: 30 November 2008
Appointed Date: 01 February 2006
63 years old
Director
BROWN, Gordon Robert Shirlaw
Resigned: 15 December 2010
Appointed Date: 30 September 2006
75 years old
Director
BURROWS, Clifford Victor
Resigned: 07 December 2005
Appointed Date: 02 December 2003
66 years old
Director
CORMODE, John, Dr
Resigned: 15 September 2009
Appointed Date: 21 September 2001
73 years old
Director
ESOM, Steven Derek
Resigned: 14 December 2016
Appointed Date: 04 April 2011
65 years old
Director
EVANS, Keith James
Resigned: 09 October 2012
Appointed Date: 15 September 2009
65 years old
Director
GREGORY, David St John Thomas
Resigned: 24 November 2016
Appointed Date: 06 December 2012
72 years old
Director
HALL, Nigel Patrick
Resigned: 31 December 2006
Appointed Date: 01 January 2002
70 years old
Director
HAWKINS, Kevin
Resigned: 01 February 2008
Appointed Date: 26 May 2004
78 years old
Director
MOYES, William, Dr
Resigned: 29 January 2004
Appointed Date: 04 September 2001
76 years old
Director
ROBERTSON, Stephen Peter
Resigned: 31 December 2012
Appointed Date: 01 February 2008
71 years old

Persons With Significant Control

British Retail Consortium
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRC TRADING LIMITED Events

02 Mar 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
20 Jan 2017
Appointment of Euan Ralph Herbert O'sullivan as a director on 24 November 2016
16 Jan 2017
Termination of appointment of Steven Derek Esom as a director on 14 December 2016
07 Jan 2017
Appointment of Dr Derek Harry Craston as a director on 24 November 2016
20 Dec 2016
Appointment of Mr Manish Patel as a director on 24 November 2016
...
... and 83 more events
02 Oct 2001
New director appointed
02 Oct 2001
New director appointed
02 Oct 2001
Ad 21/09/01--------- £ si 99@1=99 £ ic 1/100
02 Oct 2001
Accounting reference date shortened from 30/09/02 to 30/06/02
04 Sep 2001
Incorporation

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