BRILLIENZ LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HH

Company number 09000452
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address ORION HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HH
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 43999 - Other specialised construction activities n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Nicolas Desmond Stephens as a director on 14 October 2016. The most likely internet sites of BRILLIENZ LIMITED are www.brillienz.co.uk, and www.brillienz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Brillienz Limited is a Private Limited Company. The company registration number is 09000452. Brillienz Limited has been working since 16 April 2014. The present status of the company is Active. The registered address of Brillienz Limited is Orion House Bessemer Road Welwyn Garden City Hertfordshire Al7 1hh. . KOTTRITSCH, Robert Louis is a Secretary of the company. HOWLEY, Patrick Gerard is a Director of the company. KNIGHT, James is a Director of the company. KOTTRITSCH, Robert Louis is a Director of the company. MINALL, Stephen Albert is a Director of the company. Director PAUL, Stephen Richard has been resigned. Director STEPHENS, Nicolas Desmond has been resigned. Director WRIGHT, Philip James, Dr. has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
KOTTRITSCH, Robert Louis
Appointed Date: 01 November 2014
Director
HOWLEY, Patrick Gerard
Appointed Date: 16 April 2014
67 years old
Director
KNIGHT, James
Appointed Date: 12 September 2015
50 years old
Director
KOTTRITSCH, Robert Louis
Appointed Date: 01 November 2014
75 years old
Director
MINALL, Stephen Albert
Appointed Date: 12 September 2015
70 years old

Resigned Directors

Director
PAUL, Stephen Richard
Resigned: 30 December 2014
Appointed Date: 16 April 2014
61 years old
Director
STEPHENS, Nicolas Desmond
Resigned: 14 October 2016
Appointed Date: 16 April 2014
59 years old
Director
WRIGHT, Philip James, Dr.
Resigned: 01 February 2016
Appointed Date: 12 September 2015
62 years old

Persons With Significant Control

Mr Gerrard Howley
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRILLIENZ LIMITED Events

24 Apr 2017
Confirmation statement made on 16 April 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Oct 2016
Termination of appointment of Nicolas Desmond Stephens as a director on 14 October 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 110.999889
04 Feb 2016
Termination of appointment of Philip James Wright as a director on 1 February 2016
...
... and 10 more events
08 May 2015
Termination of appointment of Stephen Richard Paul as a director on 30 December 2014
20 May 2014
Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
20 May 2014
Registered office address changed from the Melon Ground Hatfield House Hatfield Hertfordshire AL9 5NB United Kingdom on 20 May 2014
20 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2014
Incorporation

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