BRUNSWICK NEWCO LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 09964438
Status Liquidation
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Martyn Krantz on 1 March 2016; Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 31 May 2016; Appointment of a voluntary liquidator. The most likely internet sites of BRUNSWICK NEWCO LIMITED are www.brunswicknewco.co.uk, and www.brunswick-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Brunswick Newco Limited is a Private Limited Company. The company registration number is 09964438. Brunswick Newco Limited has been working since 22 January 2016. The present status of the company is Liquidation. The registered address of Brunswick Newco Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . BURNS, Gary Anthony is a Director of the company. GOLDSTEIN, Michael Howard is a Director of the company. KRANTZ, Martyn is a Director of the company. MILNER, Paul George is a Director of the company.


Current Directors

Director
BURNS, Gary Anthony
Appointed Date: 22 January 2016
66 years old
Director
GOLDSTEIN, Michael Howard
Appointed Date: 22 January 2016
62 years old
Director
KRANTZ, Martyn
Appointed Date: 22 January 2016
66 years old
Director
MILNER, Paul George
Appointed Date: 22 January 2016
64 years old

BRUNSWICK NEWCO LIMITED Events

21 Jul 2016
Director's details changed for Martyn Krantz on 1 March 2016
31 May 2016
Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 31 May 2016
26 May 2016
Appointment of a voluntary liquidator
26 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-05
26 May 2016
Declaration of solvency
24 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-22
  • GBP 1

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