BRUCOM DISTRIBUTION LIMITED
HIXON, STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0PF
Company number 04831711
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address UNIT 13 JUPITER BUSINESS PARK, HIXON AIRFIELD ESTATE, HIXON, STAFFORD, STAFFORDSHIRE, ST18 0PF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BRUCOM DISTRIBUTION LIMITED are www.brucomdistribution.co.uk, and www.brucom-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Rugeley Town Rail Station is 6.2 miles; to Uttoxeter Rail Station is 7.5 miles; to Hednesford Rail Station is 8.6 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brucom Distribution Limited is a Private Limited Company. The company registration number is 04831711. Brucom Distribution Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Brucom Distribution Limited is Unit 13 Jupiter Business Park Hixon Airfield Estate Hixon Stafford Staffordshire St18 0pf. . BRUCE, Gareth James is a Director of the company. PROUD, Paul Richard is a Director of the company. Secretary BRUCE, Gareth James has been resigned. Secretary BRUCE, Julie has been resigned. Secretary PLANT, Ronald Richard has been resigned. Secretary PROUD, Paul Richard has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director DRAPER, Mark Christopher has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
BRUCE, Gareth James
Appointed Date: 14 July 2003
53 years old
Director
PROUD, Paul Richard
Appointed Date: 30 November 2007
59 years old

Resigned Directors

Secretary
BRUCE, Gareth James
Resigned: 30 November 2005
Appointed Date: 07 November 2003
Secretary
BRUCE, Julie
Resigned: 07 November 2003
Appointed Date: 14 July 2003
Secretary
PLANT, Ronald Richard
Resigned: 30 November 2007
Appointed Date: 30 November 2005
Secretary
PROUD, Paul Richard
Resigned: 17 February 2015
Appointed Date: 30 November 2007
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
DRAPER, Mark Christopher
Resigned: 30 November 2005
Appointed Date: 07 November 2003
52 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Gareth James Bruce
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Proud
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUCOM DISTRIBUTION LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 November 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
07 Aug 2003
New director appointed
07 Aug 2003
New secretary appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
14 Jul 2003
Incorporation

BRUCOM DISTRIBUTION LIMITED Charges

14 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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