BRAATHENS SAFE LIMITED
SEVENOAKS 554 KINGS ROAD LIMITED SPEED 9026 LIMITED

Hellopages » Kent » Sevenoaks » TN15 0EG
Company number 04348450
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 3 EAST POINT, HIGH STREET SEAL, SEVENOAKS, KENT, TN15 0EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of BRAATHENS SAFE LIMITED are www.braathenssafe.co.uk, and www.braathens-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Sevenoaks Rail Station is 2 miles; to Knockholt Rail Station is 5.6 miles; to Tonbridge Rail Station is 7 miles; to Farningham Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braathens Safe Limited is a Private Limited Company. The company registration number is 04348450. Braathens Safe Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Braathens Safe Limited is 3 East Point High Street Seal Sevenoaks Kent Tn15 0eg. . BRAATHEN, Bjorn Ludvig Gustav is a Secretary of the company. BRAATHEN, Bjorn Ludvig Gustav is a Director of the company. BRAATHEN, Gro Klque is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VARA, Kettan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRAATHEN, Bjorn Ludvig Gustav
Appointed Date: 18 January 2002
Director
BRAATHEN, Bjorn Ludvig Gustav
Appointed Date: 18 January 2002
72 years old
Director
BRAATHEN, Gro Klque
Appointed Date: 09 December 2003
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 07 January 2002
Director
VARA, Kettan
Resigned: 09 December 2003
Appointed Date: 18 January 2002
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Branova As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAATHENS SAFE LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 42 more events
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
07 Feb 2002
Company name changed speed 9026 LIMITED\certificate issued on 07/02/02
23 Jan 2002
Registered office changed on 23/01/02 from: 6-8 underwood street london N1 7JQ
07 Jan 2002
Incorporation

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