ANTHONY BROOKES SURVEYS LIMITED
BRISTOL A B GEOMATICS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS

Company number 03934503
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address UNIT 2 THORNBURY OFFICE PARK, MIDLAND WAY THORNBURY, BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 253 . The most likely internet sites of ANTHONY BROOKES SURVEYS LIMITED are www.anthonybrookessurveys.co.uk, and www.anthony-brookes-surveys.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 Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Brookes Surveys Limited is a Private Limited Company. The company registration number is 03934503. Anthony Brookes Surveys Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Anthony Brookes Surveys Limited is Unit 2 Thornbury Office Park Midland Way Thornbury Bristol Bs35 2bs. . ROBERTS, Philip David is a Secretary of the company. BAILEY, Andrew James is a Director of the company. BROOKES, Anthony Wayne is a Director of the company. MARSHALL, Justin Peter is a Director of the company. ROBERTS, Philip David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PAYNE, David Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PAYNE, David Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROBERTS, Philip David
Appointed Date: 02 June 2000
Director
BAILEY, Andrew James
Appointed Date: 01 March 2004
50 years old
Director
BROOKES, Anthony Wayne
Appointed Date: 28 February 2000
59 years old
Director
MARSHALL, Justin Peter
Appointed Date: 01 March 2004
54 years old
Director
ROBERTS, Philip David
Appointed Date: 02 June 2000
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Secretary
PAYNE, David Peter
Resigned: 02 June 2000
Appointed Date: 28 February 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
PAYNE, David Peter
Resigned: 02 June 2000
Appointed Date: 28 February 2000
62 years old

Persons With Significant Control

Mr Anthony Wayne Brookes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip David Roberts
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY BROOKES SURVEYS LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 253
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 253
...
... and 61 more events
05 Mar 2000
Secretary resigned
05 Mar 2000
Director resigned
05 Mar 2000
New secretary appointed;new director appointed
05 Mar 2000
Registered office changed on 05/03/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
28 Feb 2000
Incorporation

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