BREMSEN TECHNIK HOLDINGS LTD
CATTERICK GARRISON

Hellopages » North Yorkshire » Richmondshire » DL9 4GA

Company number 08748683
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address UNIT 6 EASTON WAY, COLBURN, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4GA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Group of companies' accounts made up to 31 January 2016; Appointment of Mr Robin James Anderson as a director on 24 May 2016. The most likely internet sites of BREMSEN TECHNIK HOLDINGS LTD are www.bremsentechnikholdings.co.uk, and www.bremsen-technik-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bremsen Technik Holdings Ltd is a Private Limited Company. The company registration number is 08748683. Bremsen Technik Holdings Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Bremsen Technik Holdings Ltd is Unit 6 Easton Way Colburn Catterick Garrison North Yorkshire Dl9 4ga. . HALL, Jane Louise is a Secretary of the company. ANDERSON, Robin James is a Director of the company. HALL, Brian Reginald is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HALL, Jane Louise
Appointed Date: 10 September 2014

Director
ANDERSON, Robin James
Appointed Date: 24 May 2016
44 years old

Director
HALL, Brian Reginald
Appointed Date: 25 October 2013
66 years old

Persons With Significant Control

Mr Brian Reginald Hall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BREMSEN TECHNIK HOLDINGS LTD Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Nov 2016
Group of companies' accounts made up to 31 January 2016
31 May 2016
Appointment of Mr Robin James Anderson as a director on 24 May 2016
26 Oct 2015
Director's details changed for Mr Brian Reginald Hall on 25 October 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 202

...
... and 6 more events
24 Sep 2014
Appointment of Mrs Jane Louise Hall as a secretary on 10 September 2014
28 Feb 2014
Registration of charge 087486830002
26 Feb 2014
Registration of charge 087486830001
12 Feb 2014
Statement of capital following an allotment of shares on 24 January 2014
  • GBP 200

25 Oct 2013
Incorporation

BREMSEN TECHNIK HOLDINGS LTD Charges

21 February 2014
Charge code 0874 8683 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Celerity Systems Limited
Description: The debtor charges to the creditor with full title…
21 February 2014
Charge code 0874 8683 0001
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…