BRUNGIEL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 08340358
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Stron Legal Services Ltd. as a secretary on 1 February 2017; Termination of appointment of Stuart Ralph Poppleton as a director on 11 December 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of BRUNGIEL LIMITED are www.brungiel.co.uk, and www.brungiel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brungiel Limited is a Private Limited Company. The company registration number is 08340358. Brungiel Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of Brungiel Limited is Stron House 100 Pall Mall London Sw1y 5ea. . Secretary STRON LEGAL SERVICES LTD. has been resigned. Director MAGRO, Nicola has been resigned. Director MICALLEF, Brian has been resigned. Director POPPLETON, Stuart Ralph has been resigned. The company operates in "Dormant Company".


Resigned Directors

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 01 February 2017
Appointed Date: 21 December 2012
Director
MAGRO, Nicola
Resigned: 29 March 2014
Appointed Date: 21 December 2012
47 years old
Director
MICALLEF, Brian
Resigned: 16 December 2015
Appointed Date: 29 March 2014
64 years old
Director
POPPLETON, Stuart Ralph
Resigned: 11 December 2016
Appointed Date: 16 December 2015
85 years old

Persons With Significant Control

Erich Heinemann
Notified on: 10 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BRUNGIEL LIMITED Events

01 Feb 2017
Termination of appointment of Stron Legal Services Ltd. as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Stuart Ralph Poppleton as a director on 11 December 2016
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 4 more events
23 Jun 2014
Accounts for a dormant company made up to 31 December 2013
15 Apr 2014
Termination of appointment of Nicola Magro as a director
15 Apr 2014
Appointment of Mr. Brian Micallef as a director
13 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
21 Dec 2012
Incorporation

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