BRAND NEW CO (200) LIMITED
STOCKPORT

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Company number 04852043
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 18 SYDDAL ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRAND NEW CO (200) LIMITED are www.brandnewco200.co.uk, and www.brand-new-co-200.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Brand New Co 200 Limited is a Private Limited Company. The company registration number is 04852043. Brand New Co 200 Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Brand New Co 200 Limited is 18 Syddal Road Bramhall Stockport Cheshire Sk7 1ad. . CHAN, Yau Lan Ann is a Secretary of the company. CHAN, Tony Wo Shun is a Director of the company. CHAN, Yau Lan Ann is a Director of the company. Nominee Secretary RAFTERY, Paul Matthew has been resigned. Nominee Director THOMPSON, Alan Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAN, Yau Lan Ann
Appointed Date: 09 September 2003

Director
CHAN, Tony Wo Shun
Appointed Date: 09 September 2003
65 years old

Director
CHAN, Yau Lan Ann
Appointed Date: 09 September 2003
64 years old

Resigned Directors

Nominee Secretary
RAFTERY, Paul Matthew
Resigned: 09 September 2003
Appointed Date: 31 July 2003

Nominee Director
THOMPSON, Alan Christopher
Resigned: 09 September 2003
Appointed Date: 31 July 2003
76 years old

Persons With Significant Control

Mrs Ann Yau-Lan Chan
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

BRAND NEW CO (200) LIMITED Events

11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 April 2016
05 Aug 2015
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4

30 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 4

...
... and 29 more events
26 Sep 2003
New secretary appointed;new director appointed
18 Sep 2003
Director resigned
18 Sep 2003
Registered office changed on 18/09/03 from: 14 oxford court manchester greater manchester M2 3WQ
18 Sep 2003
Secretary resigned
31 Jul 2003
Incorporation