ELLISON BROOKES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4HL

Company number 05128772
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 7 RAEBURN CLOSE, KINGSTON UPON THAMES, ENGLAND, KT1 4HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 26 York Street Mayfair London W1U 6PZ to 7 Raeburn Close Kingston upon Thames KT1 4HL on 10 January 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 99 . The most likely internet sites of ELLISON BROOKES LIMITED are www.ellisonbrookes.co.uk, and www.ellison-brookes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ellison Brookes Limited is a Private Limited Company. The company registration number is 05128772. Ellison Brookes Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Ellison Brookes Limited is 7 Raeburn Close Kingston Upon Thames England Kt1 4hl. . O'REGAN, Wendy is a Secretary of the company. O'REGAN, Graham Michael is a Director of the company. Secretary HANSON, Benjamin Keith has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HANSON, Benjamin Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
O'REGAN, Wendy
Appointed Date: 09 January 2006
Director
O'REGAN, Graham Michael
Appointed Date: 19 May 2004
47 years old

Resigned Directors

Secretary
HANSON, Benjamin Keith
Resigned: 09 January 2006
Appointed Date: 19 May 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 May 2004
Appointed Date: 14 May 2004
Director
HANSON, Benjamin Keith
Resigned: 09 January 2006
Appointed Date: 19 May 2004
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 May 2004
Appointed Date: 14 May 2004

ELLISON BROOKES LIMITED Events

10 Jan 2017
Registered office address changed from 26 York Street Mayfair London W1U 6PZ to 7 Raeburn Close Kingston upon Thames KT1 4HL on 10 January 2017
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 99
19 Aug 2015
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 99
...
... and 32 more events
07 Jun 2004
New director appointed
07 Jun 2004
New secretary appointed;new director appointed
18 May 2004
Secretary resigned
18 May 2004
Director resigned
14 May 2004
Incorporation

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