BRENTSTAR HOLDINGS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2JX

Company number 06795559
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address EUROPA HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Andrew Matthews as a director on 17 August 2016. The most likely internet sites of BRENTSTAR HOLDINGS LIMITED are www.brentstarholdings.co.uk, and www.brentstar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 7 miles; to Lawrence Hill Rail Station is 10.2 miles; to Sea Mills Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentstar Holdings Limited is a Private Limited Company. The company registration number is 06795559. Brentstar Holdings Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Brentstar Holdings Limited is Europa House Midland Way Thornbury Bristol Bs35 2jx. . KING, Mary-Anne is a Secretary of the company. HARRIS, Richard Julian is a Director of the company. JACOB, Ipe is a Director of the company. KING, Mary-Anne is a Director of the company. MATTHEWS, Andrew is a Director of the company. POWELL, Andrew Christopher is a Director of the company. SALTER, Scott Anthony is a Director of the company. Director HILL, Christopher Derek has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KING, Mary-Anne
Appointed Date: 20 January 2009
Director
HARRIS, Richard Julian
Appointed Date: 09 November 2015
58 years old
Director
JACOB, Ipe
Appointed Date: 09 January 2015
73 years old
Director
KING, Mary-Anne
Appointed Date: 20 January 2009
58 years old
Director
MATTHEWS, Andrew
Appointed Date: 17 August 2016
66 years old
Director
POWELL, Andrew Christopher
Appointed Date: 09 November 2015
66 years old
Director
SALTER, Scott Anthony
Appointed Date: 20 January 2009
59 years old

Resigned Directors

Director
HILL, Christopher Derek
Resigned: 17 August 2016
Appointed Date: 01 February 2009
69 years old

Persons With Significant Control

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

BRENTSTAR HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Appointment of Mr Andrew Matthews as a director on 17 August 2016
17 Aug 2016
Termination of appointment of Christopher Derek Hill as a director on 17 August 2016
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 997.5
...
... and 22 more events
15 Feb 2010
Director's details changed for Miss Mary-Anne King on 15 February 2010
15 Feb 2010
Director's details changed for Mr Christopher Derek Hill on 15 February 2010
24 Jul 2009
Registered office changed on 24/07/2009 from europa house, 8 midland way, thornbury bristol BS35 2BS united kingdom
13 Mar 2009
Director appointed christopher derek hill
20 Jan 2009
Incorporation

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