BRACKEN MIDCO2 LIMITED
CHEADLE

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Company number 10162775
Status Active
Incorporation Date 4 May 2016
Company Type Private Limited Company
Address LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, UNITED KINGDOM, SK8 3GW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 9,900.00 ; Sub-division of shares on 1 November 2016. The most likely internet sites of BRACKEN MIDCO2 LIMITED are www.brackenmidco2.co.uk, and www.bracken-midco2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Bracken Midco2 Limited is a Private Limited Company. The company registration number is 10162775. Bracken Midco2 Limited has been working since 04 May 2016. The present status of the company is Active. The registered address of Bracken Midco2 Limited is Lake View Lakeside Cheadle Cheshire United Kingdom Sk8 3gw. . BECKETT, Gary Derek is a Secretary of the company. BECKETT, Gary Derek is a Director of the company. MOSER, Henry Neville is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BECKETT, Gary Derek
Appointed Date: 04 May 2016

Director
BECKETT, Gary Derek
Appointed Date: 04 May 2016
56 years old

Director
MOSER, Henry Neville
Appointed Date: 04 May 2016
76 years old

Persons With Significant Control

Bracken Midco1 Plc
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

BRACKEN MIDCO2 LIMITED Events

17 May 2017
Confirmation statement made on 3 May 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 9,900.00

25 Jan 2017
Sub-division of shares on 1 November 2016
25 Jan 2017
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 10,000.00

24 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div. Interest of directors 01/11/2016
  • RES10 ‐ Resolution of allotment of securities

10 Jun 2016
Current accounting period extended from 31 May 2017 to 30 June 2017
04 May 2016
Incorporation
Statement of capital on 2016-05-04
  • GBP 1