BRCLAN LIMITED
SHEFFIELD OUTSOURCED OFFICE LTD DAY OFFICE LTD OUTSOURCED OFFICE LTD

Hellopages » South Yorkshire » Sheffield » S20 5JS

Company number 07536227
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 25 OWLTHORPE AVENUE, MOSBOROUGH, SHEFFIELD, S20 5JS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of BRCLAN LIMITED are www.brclan.co.uk, and www.brclan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Brclan Limited is a Private Limited Company. The company registration number is 07536227. Brclan Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Brclan Limited is 25 Owlthorpe Avenue Mosborough Sheffield S20 5js. . SUNDERLAND, Brian is a Director of the company. SUNDERLAND, Claire Elizabeth is a Director of the company. Secretary STUBBS, Matthew has been resigned. Secretary SUNDERLAND, Claire has been resigned. Director NEMCHUKOV, Konstantin has been resigned. Director STUBBS, Matthew has been resigned. Director STUBBS, Susana has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SUNDERLAND, Brian
Appointed Date: 02 June 2011
68 years old
Director
SUNDERLAND, Claire Elizabeth
Appointed Date: 02 June 2011
36 years old

Resigned Directors

Secretary
STUBBS, Matthew
Resigned: 22 February 2011
Appointed Date: 21 February 2011
Secretary
SUNDERLAND, Claire
Resigned: 01 January 2012
Appointed Date: 02 June 2011
Director
NEMCHUKOV, Konstantin
Resigned: 02 June 2011
Appointed Date: 22 February 2011
43 years old
Director
STUBBS, Matthew
Resigned: 22 February 2011
Appointed Date: 21 February 2011
61 years old
Director
STUBBS, Susana
Resigned: 22 February 2011
Appointed Date: 21 February 2011
53 years old

Persons With Significant Control

Mr Brian Sunderland
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Elizabeth Sunderland
Notified on: 1 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRCLAN LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
11 Mar 2016
Director's details changed for Mr Claire Sunderland on 1 March 2015
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 18 more events
22 Feb 2011
Termination of appointment of Matthew Stubbs as a secretary
22 Feb 2011
Termination of appointment of Matthew Stubbs as a director
22 Feb 2011
Termination of appointment of Susana Stubbs as a director
21 Feb 2011
Company name changed outsourced office LTD\certificate issued on 21/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
21 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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