BRAMBLES OFFICERS LIMITED
ADDLESTONE BRAMBLES LIMITED

Hellopages » Surrey » Runnymede » KT15 2UP
Company number 04210041
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company 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 GBP 1 . The most likely internet sites of BRAMBLES OFFICERS LIMITED are www.bramblesofficers.co.uk, and www.brambles-officers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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 Officers Limited is a Private Limited Company. The company registration number is 04210041. Brambles Officers Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Brambles Officers Limited is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey Kt15 2up. . GERRARD, Robert Nies is a Secretary of the company. PALMER, Sally Miriam Brenda is a Secretary of the company. WARREN, Rafe Anthony 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 CORBEN, Douglas Roy has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary WALTERS, Sandra Gail has been resigned. Secretary WEBB, Caroline Lesley Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORBEN, Douglas Roy has been resigned. Director FARRELL, Robert Vincent has been resigned. Director HARRIS, Richard John has been resigned. Director HARRIS, Richard John has been resigned. Director JUDD, Jasper Rayner Augusto has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SCHOLES, Susan Nicola has been resigned. Director YOUNG, Lorraine Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GERRARD, Robert Nies
Appointed Date: 29 September 2006
Secretary
PALMER, Sally Miriam Brenda
Appointed Date: 19 December 2011
Secretary
WARREN, Rafe Anthony
Appointed Date: 29 September 2006
Director
BRUFORD, Peter Jonathon Caisley
Appointed Date: 29 September 2006
62 years old
Director
HUART, Pascal
Appointed Date: 29 September 2006
62 years old
Director
WARREN, Rafe Anthony
Appointed Date: 29 September 2006
66 years old

Resigned Directors

Secretary
CORBEN, Douglas Roy
Resigned: 14 May 2002
Appointed Date: 02 May 2001
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 24 March 2005
Secretary
WALTERS, Sandra Gail
Resigned: 24 March 2005
Appointed Date: 14 May 2002
Secretary
WEBB, Caroline Lesley Denise
Resigned: 28 November 2011
Appointed Date: 25 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001
Director
CORBEN, Douglas Roy
Resigned: 14 May 2002
Appointed Date: 02 May 2001
81 years old
Director
FARRELL, Robert Vincent
Resigned: 04 December 2002
Appointed Date: 02 May 2001
76 years old
Director
HARRIS, Richard John
Resigned: 25 June 2007
Appointed Date: 22 November 2006
73 years old
Director
HARRIS, Richard John
Resigned: 29 September 2006
Appointed Date: 30 March 2004
73 years old
Director
JUDD, Jasper Rayner Augusto
Resigned: 19 March 2004
Appointed Date: 04 December 2002
65 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 11 August 2003
55 years old
Director
SCHOLES, Susan Nicola
Resigned: 29 September 2006
Appointed Date: 30 March 2004
63 years old
Director
YOUNG, Lorraine Elizabeth
Resigned: 11 August 2003
Appointed Date: 14 May 2002
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001

BRAMBLES OFFICERS LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 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
  • GBP 1
13 Jan 2016
Accounts for a dormant company made up to 30 June 2015
20 Oct 2015
Director's details changed for Rafe Anthony Warren on 12 August 2015
...
... and 68 more events
08 Jun 2001
New secretary appointed;new director appointed
08 Jun 2001
New director appointed
04 Jun 2001
Director resigned
04 Jun 2001
Secretary resigned
02 May 2001
Incorporation

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