BRILLIANT (GB) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 2NB

Company number 04407778
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address 41 OLDFIELDS ROAD, SUTTON, SURREY, ENGLAND, SM1 2NB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200 . The most likely internet sites of BRILLIANT (GB) LIMITED are www.brilliantgb.co.uk, and www.brilliant-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Brilliant Gb Limited is a Private Limited Company. The company registration number is 04407778. Brilliant Gb Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Brilliant Gb Limited is 41 Oldfields Road Sutton Surrey England Sm1 2nb. . STAPLEHURST, Chris is a Secretary of the company. STAPLEHURST, Chantelle is a Director of the company. STAPLEHURST, Chris is a Director of the company. Secretary A TO Z COMPANY SERVICES LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
STAPLEHURST, Chris
Appointed Date: 31 March 2004

Director
STAPLEHURST, Chantelle
Appointed Date: 02 April 2002
69 years old

Director
STAPLEHURST, Chris
Appointed Date: 21 June 2002
70 years old

Resigned Directors

Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 31 March 2004
Appointed Date: 02 April 2002

Persons With Significant Control

Mr Chris Staplehurst
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRILLIANT (GB) LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Registered office address changed from Unit 5 Progress Business Park Progress Way Croydon Surrey CR0 4XD to 41 Oldfields Road Sutton Surrey SM1 2NB on 4 December 2015
...
... and 35 more events
15 Apr 2003
Ad 06/04/02--------- £ si 100@1=100 £ ic 100/200
15 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

02 Jul 2002
New director appointed
28 May 2002
Registered office changed on 28/05/02 from: 2B saint james road kingston upon thames surrey KT1 2AA
02 Apr 2002
Incorporation