BRENWOOD CONTROL SYSTEMS LIMITED
KENT

Hellopages » Kent » Swale » ME10 1AN

Company number 04054313
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 53 WEST STREET, SITTINGBOURNE, KENT, ME10 1AN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Mrs Elaine Brenchley as a director on 1 July 2016. The most likely internet sites of BRENWOOD CONTROL SYSTEMS LIMITED are www.brenwoodcontrolsystems.co.uk, and www.brenwood-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Queenborough Rail Station is 5.2 miles; to Hollingbourne Rail Station is 6.8 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brenwood Control Systems Limited is a Private Limited Company. The company registration number is 04054313. Brenwood Control Systems Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Brenwood Control Systems Limited is 53 West Street Sittingbourne Kent Me10 1an. The company`s financial liabilities are £163.81k. It is £-13.55k against last year. And the total assets are £251.42k, which is £31.47k against last year. BRENCHLEY, Elaine is a Secretary of the company. BRENCHLEY, Elaine is a Director of the company. BRENCHLEY, Terence Gary is a Director of the company. Secretary HEYWOOD, William has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HEYWOOD, William has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


brenwood control systems Key Finiance

LIABILITIES £163.81k
-8%
CASH n/a
TOTAL ASSETS £251.42k
+14%
All Financial Figures

Current Directors

Secretary
BRENCHLEY, Elaine
Appointed Date: 02 January 2005
Director
BRENCHLEY, Elaine
Appointed Date: 01 July 2016
62 years old
Director
BRENCHLEY, Terence Gary
Appointed Date: 16 August 2000
64 years old

Resigned Directors

Secretary
HEYWOOD, William
Resigned: 02 January 2005
Appointed Date: 16 August 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 16 August 2000
Director
HEYWOOD, William
Resigned: 02 January 2005
Appointed Date: 16 August 2000
85 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Terence Gary Brenchley
Notified on: 16 August 2016
64 years old
Nature of control: Has significant influence or control

BRENWOOD CONTROL SYSTEMS LIMITED Events

05 May 2017
Micro company accounts made up to 31 December 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 Jul 2016
Appointment of Mrs Elaine Brenchley as a director on 1 July 2016
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4
...
... and 43 more events
01 Sep 2000
Registered office changed on 01/09/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
01 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
New director appointed
21 Aug 2000
Director resigned
16 Aug 2000
Incorporation

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