BRUNEL FRANKLIN & COMPANY LIMITED
ALTRINCHAM BRUNEL FRANKLIN COMPENSATION SERVICES LIMITED BOND COMPENSATION UK LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DW

Company number 05660088
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 4TH FLOOR ASHLEY HOUSE, ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of BRUNEL FRANKLIN & COMPANY LIMITED are www.brunelfranklincompany.co.uk, and www.brunel-franklin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel Franklin Company Limited is a Private Limited Company. The company registration number is 05660088. Brunel Franklin Company Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Brunel Franklin Company Limited is 4th Floor Ashley House Ashley Road Altrincham Cheshire Wa14 2dw. . PHILLIPS, David Laurence is a Director of the company. Secretary BLACK, Stephen Howard has been resigned. Secretary FLANAGAN, Christopher William has been resigned. Secretary REES, Hazel Gillian has been resigned. Director ALLISON, Ian Michael has been resigned. Director PLUMBLEY, Lynn has been resigned. Director REES, Hazel Gillian has been resigned. Director SULTAN, Anthony Morris has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
PHILLIPS, David Laurence
Appointed Date: 15 October 2012
59 years old

Resigned Directors

Secretary
BLACK, Stephen Howard
Resigned: 07 February 2007
Appointed Date: 21 December 2005
Secretary
FLANAGAN, Christopher William
Resigned: 28 July 2014
Appointed Date: 29 September 2008
Secretary
REES, Hazel Gillian
Resigned: 29 September 2008
Appointed Date: 07 February 2007
Director
ALLISON, Ian Michael
Resigned: 19 December 2007
Appointed Date: 01 March 2007
63 years old
Director
PLUMBLEY, Lynn
Resigned: 21 December 2005
Appointed Date: 21 December 2005
60 years old
Director
REES, Hazel Gillian
Resigned: 28 February 2012
Appointed Date: 20 September 2008
64 years old
Director
SULTAN, Anthony Morris
Resigned: 29 September 2008
Appointed Date: 21 December 2005
65 years old

Persons With Significant Control

Flairford Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUNEL FRANKLIN & COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 29 more events
20 Feb 2007
Secretary resigned
09 Feb 2007
Company name changed bond compensation uk LIMITED\certificate issued on 09/02/07
10 Jan 2006
New director appointed
10 Jan 2006
Director resigned
21 Dec 2005
Incorporation

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