BRMCO (227) LIMITED
ROTHERHAM UNIVERSAL ELEVATORS LIMITED

Hellopages » South Yorkshire » Rotherham » S60 1FE

Company number 07143065
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address UNIT 2, FUSION @ MAGNA, MAGNA WAY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S60 1FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-04 . The most likely internet sites of BRMCO (227) LIMITED are www.brmco227.co.uk, and www.brmco-227.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Brmco 227 Limited is a Private Limited Company. The company registration number is 07143065. Brmco 227 Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Brmco 227 Limited is Unit 2 Fusion Magna Magna Way Rotherham South Yorkshire England S60 1fe. . CONNOR, Linsey Jane is a Director of the company. SHAW, Andrew is a Director of the company. SNOW, Keith is a Director of the company. TURNER, Stephen John is a Director of the company. Secretary SMITH, Mark Vincent has been resigned. Secretary WINTERS, Mark Liam has been resigned. Director SMITH, Mark Vincent has been resigned. Director WINTERS, Kerry Lorraine Margaret has been resigned. Director WINTERS, Mark Liam has been resigned. Director WINTERS, Mark Liam has been resigned. Director WINTERS, Mark Liam has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CONNOR, Linsey Jane
Appointed Date: 01 November 2013
49 years old
Director
SHAW, Andrew
Appointed Date: 23 October 2014
52 years old
Director
SNOW, Keith
Appointed Date: 23 October 2014
78 years old
Director
TURNER, Stephen John
Appointed Date: 02 February 2010
48 years old

Resigned Directors

Secretary
SMITH, Mark Vincent
Resigned: 23 October 2014
Appointed Date: 24 January 2014
Secretary
WINTERS, Mark Liam
Resigned: 24 January 2014
Appointed Date: 02 February 2010
Director
SMITH, Mark Vincent
Resigned: 23 October 2014
Appointed Date: 02 July 2013
58 years old
Director
WINTERS, Kerry Lorraine Margaret
Resigned: 23 October 2014
Appointed Date: 25 October 2010
46 years old
Director
WINTERS, Mark Liam
Resigned: 10 April 2014
Appointed Date: 09 April 2014
48 years old
Director
WINTERS, Mark Liam
Resigned: 23 October 2014
Appointed Date: 31 October 2011
48 years old
Director
WINTERS, Mark Liam
Resigned: 25 October 2010
Appointed Date: 02 February 2010
48 years old

Persons With Significant Control

Raveningham Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRMCO (227) LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
20 Jan 2017
Change of name notice
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
22 Sep 2011
Registered office address changed from , 2 Old Mill Court, Biddenden, Ashford, TN27 8DD, United Kingdom on 22 September 2011
24 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
22 Nov 2010
Appointment of Kerry Lorraine Margaret Winters as a director
22 Nov 2010
Termination of appointment of Mark Winters as a director
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRMCO (227) LIMITED Charges

28 March 2012
Debenture
Delivered: 31 March 2012
Status: Satisfied on 8 April 2014
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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