BRANNAN LTD
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 3BD

Company number 05413146
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 95 CHURCH ROAD, BLURTON, STOKE ON TRENT, ST3 3BD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of BRANNAN LTD are www.brannan.co.uk, and www.brannan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Brannan Ltd is a Private Limited Company. The company registration number is 05413146. Brannan Ltd has been working since 04 April 2005. The present status of the company is Active. The registered address of Brannan Ltd is 95 Church Road Blurton Stoke On Trent St3 3bd. . ATKINS, Raymond Bernard is a Secretary of the company. ATKINS, Raymond Bernard is a Director of the company. JULIAN-OTTIE, Vanessa Anne is a Director of the company. MILLER, Graham John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ATKINS, Raymond Bernard
Appointed Date: 14 April 2005
Director
ATKINS, Raymond Bernard
Appointed Date: 14 April 2005
74 years old
Director
JULIAN-OTTIE, Vanessa Anne
Appointed Date: 14 April 2005
66 years old
Director
MILLER, Graham John
Appointed Date: 14 April 2005
66 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 April 2005
Appointed Date: 04 April 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 April 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr Raymond Bernard Atkins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Miller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Anne Julian-Ottie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANNAN LTD Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
14 Dec 2016
Micro company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100
...
... and 25 more events
28 Apr 2005
New director appointed
22 Apr 2005
Director resigned
22 Apr 2005
Secretary resigned
22 Apr 2005
Registered office changed on 22/04/05 from: orchard end, vicarage lane childswickham worcestershire WR12 7HL
04 Apr 2005
Incorporation

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