BROWN AND RALPH LIMITED
GREAT CHESTERFORD COURT

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Company number 07763784
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD COURT, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Mr Andrew Christopher Brown on 29 March 2016. The most likely internet sites of BROWN AND RALPH LIMITED are www.brownandralph.co.uk, and www.brown-and-ralph.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown and Ralph Limited is a Private Limited Company. The company registration number is 07763784. Brown and Ralph Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Brown and Ralph Limited is Lewis House Great Chesterford Court Great Chesterford Court Essex Cb10 1pf. . BROWN, Andrew Christopher is a Director of the company. BROWN, Michelle is a Director of the company. RALPH, Stephen Paul is a Director of the company. Secretary LEGALSURF REGISTRARS LIMITED has been resigned. Director DIXON, Susan Elizabeth has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BROWN, Andrew Christopher
Appointed Date: 06 September 2011
58 years old

Director
BROWN, Michelle
Appointed Date: 01 February 2016
57 years old

Director
RALPH, Stephen Paul
Appointed Date: 06 September 2011
63 years old

Resigned Directors

Secretary
LEGALSURF REGISTRARS LIMITED
Resigned: 30 September 2013
Appointed Date: 06 September 2011

Director
DIXON, Susan Elizabeth
Resigned: 06 September 2011
Appointed Date: 06 September 2011
67 years old

Persons With Significant Control

Mrs Michelle Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Paul Ralph
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Mr Andrew Christopher Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWN AND RALPH LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Confirmation statement made on 6 September 2016 with updates
07 Apr 2016
Director's details changed for Mr Andrew Christopher Brown on 29 March 2016
19 Feb 2016
Appointment of Mrs Michelle Brown as a director on 1 February 2016
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 12 more events
20 Sep 2011
Appointment of Mr Andrew Christopher Brown as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 20TH September 2011.

20 Sep 2011
Termination of appointment of Susan Dixon as a director
20 Sep 2011
Appointment of Mr Andrew Christopher Brown as a director
20 Sep 2011
Appointment of Mr Stephen Paul Ralph as a director
06 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted