BRASSINGTON CHARTERING LTD
GORING ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG8 9DD

Company number 05409629
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address THE WHITE HOUSE, MILL ROAD, GORING ON THAMES, RG8 9DD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 5,000 . The most likely internet sites of BRASSINGTON CHARTERING LTD are www.brassingtonchartering.co.uk, and www.brassington-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Brassington Chartering Ltd is a Private Limited Company. The company registration number is 05409629. Brassington Chartering Ltd has been working since 31 March 2005. The present status of the company is Active. The registered address of Brassington Chartering Ltd is The White House Mill Road Goring On Thames Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. DELANEY, Paul is a Director of the company. HEATHCOTE, Peter Johnathan Antoine is a Director of the company. Secretary BURNETT, Shayne Margol has been resigned. Director GIESEN, Stefan has been resigned. Director LANE, Simon has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MORTIMER BURNETT LTD
Appointed Date: 01 April 2006
Director
DELANEY, Paul
Appointed Date: 01 May 2012
55 years old
Director
HEATHCOTE, Peter Johnathan Antoine
Appointed Date: 31 March 2005
57 years old

Resigned Directors

Secretary
BURNETT, Shayne Margol
Resigned: 01 April 2006
Appointed Date: 31 March 2005
Director
GIESEN, Stefan
Resigned: 31 March 2013
Appointed Date: 01 May 2012
64 years old
Director
LANE, Simon
Resigned: 05 February 2013
Appointed Date: 01 May 2012
51 years old

Persons With Significant Control

Peter Johnathan Antoine Heathcote
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Michael Delaney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRASSINGTON CHARTERING LTD Events

11 May 2017
Confirmation statement made on 31 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 5,000
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 5,000
...
... and 31 more events
06 Sep 2006
Total exemption full accounts made up to 31 March 2006
25 Apr 2006
New secretary appointed
25 Apr 2006
Return made up to 31/03/06; full list of members
25 Apr 2006
Secretary resigned
31 Mar 2005
Incorporation

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