BRAMBLES INVESTMENT LTD.
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2UP

Company number 05963795
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 EUR 300,508,872 . The most likely internet sites of BRAMBLES INVESTMENT LTD. are www.bramblesinvestment.co.uk, and www.brambles-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brambles Investment Ltd is a Private Limited Company. The company registration number is 05963795. Brambles Investment Ltd has been working since 11 October 2006. The present status of the company is Active. The registered address of Brambles Investment Ltd is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey Kt15 2up. . BRAMBLES OFFICERS LIMITED is a Secretary of the company. BRUFORD, Peter Jonathon Caisley is a Director of the company. HUART, Pascal is a Director of the company. WARREN, Rafe Anthony is a Director of the company. Secretary WARREN, Rafe Anthony has been resigned. Director HARRIS, Richard John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRAMBLES OFFICERS LIMITED
Appointed Date: 02 April 2008
Director
BRUFORD, Peter Jonathon Caisley
Appointed Date: 11 October 2006
61 years old
Director
HUART, Pascal
Appointed Date: 11 October 2006
62 years old
Director
WARREN, Rafe Anthony
Appointed Date: 11 October 2006
65 years old

Resigned Directors

Secretary
WARREN, Rafe Anthony
Resigned: 02 April 2008
Appointed Date: 11 October 2006
Director
HARRIS, Richard John
Resigned: 25 June 2007
Appointed Date: 22 November 2006
72 years old

Persons With Significant Control

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

BRAMBLES INVESTMENT LTD. Events

03 Apr 2017
Full accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • EUR 300,508,872
16 Dec 2015
Full accounts made up to 30 June 2015
20 Oct 2015
Director's details changed for Rafe Anthony Warren on 12 August 2015
...
... and 41 more events
12 Dec 2006
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2006
Statement of affairs
12 Dec 2006
Form 88(2) 156233 eur 1 07/12/06
12 Dec 2006
New director appointed
11 Oct 2006
Incorporation

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