BRILLOPAK LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN12 5HP
Company number 04281723
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 9 ARCHERS PARK, BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE, KENT, TN12 5HP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 2,000 . The most likely internet sites of BRILLOPAK LIMITED are www.brillopak.co.uk, and www.brillopak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Tonbridge Rail Station is 5.6 miles; to Barming Rail Station is 6.3 miles; to Frant Rail Station is 8.6 miles; to Wadhurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brillopak Limited is a Private Limited Company. The company registration number is 04281723. Brillopak Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Brillopak Limited is 9 Archers Park Branbridges Road East Peckham Tonbridge Kent Tn12 5hp. . JAHN, David Christopher is a Director of the company. NEWMAN, Peter John is a Director of the company. Secretary BERRY, Sharan Ann has been resigned. Director BEARMAN, Peter John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
JAHN, David Christopher
Appointed Date: 01 June 2011
65 years old
Director
NEWMAN, Peter John
Appointed Date: 05 September 2001
67 years old

Resigned Directors

Secretary
BERRY, Sharan Ann
Resigned: 31 March 2011
Appointed Date: 05 September 2001
Director
BEARMAN, Peter John
Resigned: 01 June 2011
Appointed Date: 05 September 2001
81 years old

Persons With Significant Control

Mr Peter John Newman
Notified on: 31 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Christopher Jahn
Notified on: 31 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRILLOPAK LIMITED Events

14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2,000
...
... and 30 more events
28 Sep 2003
Return made up to 05/09/03; full list of members
  • 363(287) ‐ Registered office changed on 28/09/03
01 Aug 2003
Total exemption full accounts made up to 30 September 2002
30 Sep 2002
Return made up to 05/09/02; full list of members
13 Sep 2001
Secretary resigned
05 Sep 2001
Incorporation

BRILLOPAK LIMITED Charges

11 September 2012
Rent deposit deed
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Civils Limited
Description: All monies standing to the credit of a deposit account see…

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