Company number 04485304
Status Active
Incorporation Date 14 July 2002
Company Type Private Limited Company
Address MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2015 with full list of shareholders. The most likely internet sites of BRIAN SHRIMPLIN LIMITED are www.brianshrimplin.co.uk, and www.brian-shrimplin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Brian Shrimplin Limited is a Private Limited Company.
The company registration number is 04485304. Brian Shrimplin Limited has been working since 14 July 2002.
The present status of the company is Active. The registered address of Brian Shrimplin Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. . SHRIMPLIN, Janine is a Secretary of the company. SHRIMPLIN, Brian Robert is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 July 2002
Appointed Date: 14 July 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 July 2002
Appointed Date: 14 July 2002
Persons With Significant Control
Janine Shrimplin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian Robert Shrimplin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIAN SHRIMPLIN LIMITED Events
10 Oct 2016
Confirmation statement made on 30 June 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Annual return made up to 29 June 2015 with full list of shareholders
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
...
... and 29 more events
06 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
21 Jul 2002
Registered office changed on 21/07/02 from: bridge house 181 queen victoria street, london EC4V 4DZ
21 Jul 2002
Secretary resigned
21 Jul 2002
Director resigned
14 Jul 2002
Incorporation