BROOK HOUSE (FLEET) MANAGEMENT LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7HW

Company number 05907256
Status Active
Incorporation Date 16 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BURKILL GOVIER, 2 MARITIME HOUSE, THE HART, FARNHAM, SURREY, GU9 7HW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of BROOK HOUSE (FLEET) MANAGEMENT LIMITED are www.brookhousefleetmanagement.co.uk, and www.brook-house-fleet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Brook House Fleet Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05907256. Brook House Fleet Management Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Brook House Fleet Management Limited is Burkill Govier 2 Maritime House The Hart Farnham Surrey Gu9 7hw. . BG LEGAL SERVICES LTD is a Secretary of the company. MARX, Michael Henry is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BG LEGAL SERVICES LTD
Appointed Date: 16 August 2010

Director
MARX, Michael Henry
Appointed Date: 16 August 2006
78 years old

Director
WEINER, Matthew Simon
Appointed Date: 16 August 2006
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 16 August 2010
Appointed Date: 16 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Mr Michael Henry Marx
Notified on: 16 August 2016
78 years old
Nature of control: Has significant influence or control

Mr Matthew Simon Weiner
Notified on: 16 August 2016
54 years old
Nature of control: Has significant influence or control

BROOK HOUSE (FLEET) MANAGEMENT LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 29 February 2016
20 Sep 2016
Confirmation statement made on 16 August 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 28 February 2015
10 Sep 2015
Annual return made up to 16 August 2015 no member list
03 Dec 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 20 more events
31 Aug 2006
Director resigned
31 Aug 2006
New director appointed
31 Aug 2006
New director appointed
31 Aug 2006
New secretary appointed
16 Aug 2006
Incorporation