BROMPTON SOLUTIONS LIMITED

Hellopages » Greater London » Southwark » SE22 8JN

Company number 05510453
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 423 LORDSHIP LANE, LONDON, SE22 8JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of BROMPTON SOLUTIONS LIMITED are www.bromptonsolutions.co.uk, and www.brompton-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 5 miles; to Bickley Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brompton Solutions Limited is a Private Limited Company. The company registration number is 05510453. Brompton Solutions Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Brompton Solutions Limited is 423 Lordship Lane London Se22 8jn. . MOHAN, Rosemary is a Secretary of the company. JONES, Alan is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Secretary CORPORATE ANCILLARY SERVICES LIMITED has been resigned. Director HAMMOND, Christopher John has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WHITE, Maureen Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOHAN, Rosemary
Appointed Date: 01 August 2007
Director
JONES, Alan
Appointed Date: 27 November 2006
71 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Secretary
CORPORATE ANCILLARY SERVICES LIMITED
Resigned: 01 August 2007
Appointed Date: 15 July 2005
Director
HAMMOND, Christopher John
Resigned: 22 September 2006
Appointed Date: 15 July 2005
76 years old
Nominee Director
WAYNE, Yvonne
Resigned: 15 July 2005
Appointed Date: 15 July 2005
45 years old
Director
WHITE, Maureen Ann
Resigned: 08 September 2006
Appointed Date: 15 July 2005
73 years old

Persons With Significant Control

Mr Alan Jones
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BROMPTON SOLUTIONS LIMITED Events

07 Sep 2016
Total exemption full accounts made up to 5 April 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Nov 2015
Total exemption full accounts made up to 5 April 2015
29 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
04 Nov 2014
Total exemption full accounts made up to 5 April 2014
...
... and 30 more events
25 Aug 2005
New secretary appointed
25 Aug 2005
New director appointed
16 Aug 2005
Director resigned
04 Aug 2005
Secretary resigned
15 Jul 2005
Incorporation

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