Company number 09347942
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of G&V BROWN LIMITED are www.gvbrown.co.uk, and www.g-v-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G V Brown Limited is a Private Limited Company.
The company registration number is 09347942. G V Brown Limited has been working since 09 December 2014.
The present status of the company is Active. The registered address of G V Brown Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . BROWN, Graham Maxwell is a Director of the company. BROWN, Veronica Milne is a Director of the company. The company operates in "Support activities for other mining and quarrying".
Current Directors
Persons With Significant Control
Mr Graham Maxwell Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Veronica Milne Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G&V BROWN LIMITED Events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
13 Jan 2015
Particulars of variation of rights attached to shares
13 Jan 2015
Sub-division of shares on 21 December 2014
13 Jan 2015
Change of share class name or designation
13 Jan 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision 21/12/2014
09 Dec 2014
Incorporation