BROOKS SADDLES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3PU

Company number 04098952
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address BASSETT HOUSE, 5 SOUTHWELL PARK ROAD, CAMBERLEY, SURREY, GU15 3PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of BROOKS SADDLES LIMITED are www.brookssaddles.co.uk, and www.brooks-saddles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bagshot Rail Station is 3.3 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks Saddles Limited is a Private Limited Company. The company registration number is 04098952. Brooks Saddles Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Brooks Saddles Limited is Bassett House 5 Southwell Park Road Camberley Surrey Gu15 3pu. . BUTLER, Douglas Mitchell Holloway is a Secretary of the company. BUCHANAN, John Brown is a Director of the company. BUTLER, Douglas Mitchell Holloway is a Director of the company. KENT, Michael Robert is a Director of the company. NELSON, Thomas Scott is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OSULLIVAN, Daniel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUTLER, Douglas Mitchell Holloway
Appointed Date: 25 October 2000
Director
BUCHANAN, John Brown
Appointed Date: 25 October 2000
82 years old
Director
BUTLER, Douglas Mitchell Holloway
Appointed Date: 25 October 2000
82 years old
Director
KENT, Michael Robert
Appointed Date: 25 October 2000
80 years old
Director
NELSON, Thomas Scott
Appointed Date: 25 October 2000
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Director
OSULLIVAN, Daniel
Resigned: 19 August 2003
Appointed Date: 25 October 2000
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Douglas Mitchell Holloway Butler
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BROOKS SADDLES LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 October 2015
16 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 34 more events
03 Nov 2000
New director appointed
03 Nov 2000
New secretary appointed;new director appointed
31 Oct 2000
Secretary resigned
31 Oct 2000
Director resigned
25 Oct 2000
Incorporation

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