BRICK LIVE GROUP LIMITED
WEST BYFLEET BRICK LIVE LIMITED

Hellopages » Surrey » Woking » KT14 6SD
Company number 10151705
Status Active
Incorporation Date 27 April 2016
Company Type Private Limited Company
Address 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr John David Nikolas Ciclitira on 26 April 2017; Confirmation statement made on 28 April 2017 with updates; Director's details changed for Ms Maria Serena Ciclitira on 5 April 2017. The most likely internet sites of BRICK LIVE GROUP LIMITED are www.bricklivegroup.co.uk, and www.brick-live-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brick Live Group Limited is a Private Limited Company. The company registration number is 10151705. Brick Live Group Limited has been working since 27 April 2016. The present status of the company is Active. The registered address of Brick Live Group Limited is 3 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . SOLE ASSOCIATES ACCOUNTANTS LTD is a Secretary of the company. CICLITIRA, John David Nikolas is a Director of the company. CICLITIRA, Maria Serena is a Director of the company. MORTON, Clive Norgaard is a Director of the company. Director HORGAN, Simon Nicholas has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Appointed Date: 01 December 2016

Director
CICLITIRA, John David Nikolas
Appointed Date: 27 April 2016
68 years old

Director
CICLITIRA, Maria Serena
Appointed Date: 03 January 2017
82 years old

Director
MORTON, Clive Norgaard
Appointed Date: 27 April 2016
60 years old

Resigned Directors

Director
HORGAN, Simon Nicholas
Resigned: 03 January 2017
Appointed Date: 27 April 2016
68 years old

Persons With Significant Control

Live Company Group Ltd
Notified on: 26 April 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Clive Norgaard Morton
Notified on: 3 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John David Nikolas Ciclitira
Notified on: 21 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRICK LIVE GROUP LIMITED Events

03 May 2017
Director's details changed for Mr John David Nikolas Ciclitira on 26 April 2017
29 Apr 2017
Confirmation statement made on 28 April 2017 with updates
27 Apr 2017
Director's details changed for Ms Maria Serena Ciclitira on 5 April 2017
27 Apr 2017
Director's details changed for Mr John David Nikolas Ciclitira on 5 April 2017
20 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
...
... and 5 more events
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
21 Dec 2016
Appointment of Sole Associates Accountants Ltd as a secretary on 1 December 2016
13 Dec 2016
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 December 2016
29 Jun 2016
Appointment of Mr Simon Nicholas Horgan as a director on 27 April 2016
27 Apr 2016
Incorporation
Statement of capital on 2016-04-27
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted