BROBULK LIMITED
EGHAM LUONGO LIMITED

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 03954644
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a small company made up to 31 December 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100,000 . The most likely internet sites of BROBULK LIMITED are www.brobulk.co.uk, and www.brobulk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brobulk Limited is a Private Limited Company. The company registration number is 03954644. Brobulk Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Brobulk Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . PAULSSON, Urban Bror Hugo is a Secretary of the company. EKSTRAND, Bengt Ake is a Director of the company. PAULSSON, Urban Bror Hugo is a Director of the company. VERHEYEN, Ivo Rene is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director EBBERSTEN, Erland Erik Birger has been resigned. Director HEISSELBERG, Lars Peter has been resigned. Director JONSSON, Perake has been resigned. Director SAFVERSTROM, Lars Goran has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
PAULSSON, Urban Bror Hugo
Appointed Date: 08 May 2000
Director
EKSTRAND, Bengt Ake
Appointed Date: 01 January 2013
65 years old
Director
PAULSSON, Urban Bror Hugo
Appointed Date: 08 May 2000
64 years old
Director
VERHEYEN, Ivo Rene
Appointed Date: 01 January 2013
63 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 08 May 2000
Appointed Date: 23 March 2000
Director
EBBERSTEN, Erland Erik Birger
Resigned: 01 January 2013
Appointed Date: 01 January 2010
61 years old
Director
HEISSELBERG, Lars Peter
Resigned: 01 January 2010
Appointed Date: 01 May 2004
67 years old
Director
JONSSON, Perake
Resigned: 01 May 2004
Appointed Date: 03 May 2000
81 years old
Director
SAFVERSTROM, Lars Goran
Resigned: 01 January 2013
Appointed Date: 03 May 2000
73 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 08 May 2000
Appointed Date: 23 March 2000

Persons With Significant Control

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

BROBULK LIMITED Events

11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
11 Apr 2017
Accounts for a small company made up to 31 December 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100,000
24 Mar 2016
Accounts for a small company made up to 31 December 2015
08 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
...
... and 56 more events
18 May 2000
Director resigned
18 May 2000
New secretary appointed;new director appointed
18 May 2000
Registered office changed on 18/05/00 from: suite C1 city cloisters 196 old street london EC1V 9FR
05 May 2000
Company name changed luongo LIMITED\certificate issued on 08/05/00
23 Mar 2000
Incorporation

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