BRANTLEY LIMITED
DERRY


Company number NI635532
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address BRUNSWICK MOVIEBOWL BRUNSWICK LANE, PENNYBURN INDUSTRIAL ESTATE, DERRY, CO LONDONDERRY, BT48 0LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Appointment of Mona Callaghan as a secretary on 24 February 2016; Termination of appointment of Malcolm Joseph Harrison as a director on 24 February 2016. The most likely internet sites of BRANTLEY LIMITED are www.brantley.co.uk, and www.brantley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Brantley Limited is a Private Limited Company. The company registration number is NI635532. Brantley Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of Brantley Limited is Brunswick Moviebowl Brunswick Lane Pennyburn Industrial Estate Derry Co Londonderry Bt48 0lu. . CALLAGHAN, Mona is a Secretary of the company. SIMPSON, Edmund is a Director of the company. SIMPSON, Patrick is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CALLAGHAN, Mona
Appointed Date: 24 February 2016
Director
SIMPSON, Edmund
Appointed Date: 24 February 2016
74 years old
Director
SIMPSON, Patrick
Appointed Date: 24 February 2016
67 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 24 February 2016
Appointed Date: 23 December 2015
51 years old

Persons With Significant Control

Mr Edmund Simpson
Notified on: 1 September 2016
10 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANTLEY LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
07 Mar 2016
Appointment of Mona Callaghan as a secretary on 24 February 2016
07 Mar 2016
Termination of appointment of Malcolm Joseph Harrison as a director on 24 February 2016
07 Mar 2016
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to Brunswick Moviebowl Brunswick Lane Pennyburn Industrial Estate Derry Co Londonderry BT48 0LU on 7 March 2016
07 Mar 2016
Appointment of Edmund Simpson as a director on 24 February 2016
07 Mar 2016
Appointment of Patrick Simpson as a director on 24 February 2016
07 Mar 2016
Resolutions
  • RES13 ‐ Transfer 0F share 24/02/2016
  • RES13 ‐ Transfer 0F share 24/02/2016
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 1

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