Company number 05054235
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address ST. JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 450
. The most likely internet sites of SG BRIMACOMBE & SONS LIMITED are www.sgbrimacombesons.co.uk, and www.sg-brimacombe-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sg Brimacombe Sons Limited is a Private Limited Company.
The company registration number is 05054235. Sg Brimacombe Sons Limited has been working since 24 February 2004.
The present status of the company is Active. The registered address of Sg Brimacombe Sons Limited is St John S House Castle Street Taunton Somerset Ta1 4ay. . BRIMACOMBE, Peter George is a Secretary of the company. BRIMACOMBE, Paul is a Director of the company. BRIMACOMBE, Peter George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIMACOMBE, Stanley George has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Persons With Significant Control
Mr Peter George Brimacombe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SG BRIMACOMBE & SONS LIMITED Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 31 more events
27 Jul 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
07 Apr 2004
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
07 Apr 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Feb 2004
Secretary resigned
24 Feb 2004
Incorporation