BROGAN WALL & FLOOR TILING LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU11 1TT

Company number 04418590
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of BROGAN WALL & FLOOR TILING LIMITED are www.broganwallfloortiling.co.uk, and www.brogan-wall-floor-tiling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brogan Wall Floor Tiling Limited is a Private Limited Company. The company registration number is 04418590. Brogan Wall Floor Tiling Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Brogan Wall Floor Tiling Limited is Sovereign House 155 High Street Aldershot Hampshire Gu11 1tt. . BROGAN, Julie Wilson is a Secretary of the company. BROGAN, Graham Francis is a Director of the company. BROGAN, Julie Wilson is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BROGAN, Julie Wilson
Appointed Date: 17 April 2002

Director
BROGAN, Graham Francis
Appointed Date: 17 April 2002
62 years old

Director
BROGAN, Julie Wilson
Appointed Date: 17 April 2002
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Persons With Significant Control

Mrs Julie Wilson Brogan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Francis Brogan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROGAN WALL & FLOOR TILING LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 35 more events
18 Jul 2002
Director resigned
18 Jul 2002
Secretary resigned;director resigned
18 Jul 2002
New secretary appointed;new director appointed
18 Jul 2002
New director appointed
17 Apr 2002
Incorporation

BROGAN WALL & FLOOR TILING LIMITED Charges

14 November 2008
All assets debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…