Company number 05634580
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 144 WOLVISTON BACK LANE, BILLINGHAM, STOCKTON ON TEES, TS23 3RB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 10
. The most likely internet sites of BRANCREST LIMITED are www.brancrest.co.uk, and www.brancrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Seaton Carew Rail Station is 4 miles; to Thornaby Rail Station is 4.6 miles; to Hartlepool Rail Station is 5.2 miles; to Yarm Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brancrest Limited is a Private Limited Company.
The company registration number is 05634580. Brancrest Limited has been working since 24 November 2005.
The present status of the company is Active. The registered address of Brancrest Limited is 144 Wolviston Back Lane Billingham Stockton On Tees Ts23 3rb. . DOUGLAS, Christine is a Secretary of the company. DOUGLAS, Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2005
Appointed Date: 24 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2005
Appointed Date: 24 November 2005
Persons With Significant Control
Mr Ian Douglas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Douglas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANCREST LIMITED Events
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
22 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 20 more events
20 Dec 2005
New secretary appointed
16 Dec 2005
Accounting reference date shortened from 30/11/06 to 30/04/06
16 Dec 2005
Ad 30/11/05--------- £ si 9@1=9 £ ic 1/10
07 Dec 2005
Registered office changed on 07/12/05 from: 788-790 finchley road london NW11 7TJ
24 Nov 2005
Incorporation