BROWNSHILL HOLDINGS LIMITED
SOUTHAMPTON IBIS (447) LIMITED

Hellopages » Hampshire » Southampton » SO14 3XB

Company number 03594407
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address ENTERPRISE HOUSE OCEAN WAY, OCEAN VILLAGE, SOUTHAMPTON, SO14 3XB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BROWNSHILL HOLDINGS LIMITED are www.brownshillholdings.co.uk, and www.brownshill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownshill Holdings Limited is a Private Limited Company. The company registration number is 03594407. Brownshill Holdings Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Brownshill Holdings Limited is Enterprise House Ocean Way Ocean Village Southampton So14 3xb. . SMITH, Stephen James is a Secretary of the company. SHORT, Brian David is a Director of the company. Secretary LEWIS, Craig has been resigned. Secretary MCCARTHY, Julie Ann has been resigned. Secretary TAYLOR, Jonathan has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director COWAN, Gregory Lewis has been resigned. Director JALBERT, Michael Walter has been resigned. Director MORREALE, Steve has been resigned. Director OLSON, Bill has been resigned. Director SALIKOF, Allen has been resigned. Director SEIDERS, Joseph has been resigned. Director WIENICK, Mitchell has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SMITH, Stephen James
Appointed Date: 26 September 2008
Director
SHORT, Brian David
Appointed Date: 01 July 2011
53 years old

Resigned Directors

Secretary
LEWIS, Craig
Resigned: 17 October 2000
Appointed Date: 07 April 1999
Secretary
MCCARTHY, Julie Ann
Resigned: 25 September 2008
Appointed Date: 23 February 2007
Secretary
TAYLOR, Jonathan
Resigned: 23 February 2007
Appointed Date: 17 October 2000
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 07 April 1999
Appointed Date: 08 July 1998
Director
COWAN, Gregory Lewis
Resigned: 12 December 2004
Appointed Date: 17 October 2000
72 years old
Director
JALBERT, Michael Walter
Resigned: 15 October 2008
Appointed Date: 05 January 2007
67 years old
Director
MORREALE, Steve
Resigned: 12 January 2007
Appointed Date: 01 October 2005
60 years old
Director
OLSON, Bill
Resigned: 12 January 2007
Appointed Date: 01 October 2005
68 years old
Director
SALIKOF, Allen
Resigned: 01 October 2005
Appointed Date: 07 April 1999
82 years old
Director
SEIDERS, Joseph
Resigned: 01 July 2011
Appointed Date: 05 January 2007
77 years old
Director
WIENICK, Mitchell
Resigned: 17 October 2000
Appointed Date: 07 April 1999
76 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 07 April 1999
Appointed Date: 08 July 1998

Persons With Significant Control

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

BROWNSHILL HOLDINGS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,721,873
23 Dec 2014
Secretary's details changed for Stephen James Smith on 2 June 2014
...
... and 75 more events
22 Apr 1999
Nc inc already adjusted 07/04/99
22 Apr 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1999
Registered office changed on 15/04/99 from: 2 serjeants inn london EC4Y 1LT
07 Apr 1999
Company name changed ibis (447) LIMITED\certificate issued on 07/04/99
08 Jul 1998
Incorporation

Similar Companies

BROWNSHAW DEVELOPMENTS LIMITED BROWNSHILL GREEN NEWS PLUS LIMITED BROWNSHIRT LIMITED BROWNSHORE DEVELOPMENTS LIMITED BROWNSHORE INVESTMENTS LIMITED BROWNSHORE MOTORS LIMITED BROWNSIDE ENGINEERING LTD