BRICK LIVE INTERNATIONAL LIMITED
WEST BYFLEET BRICK LIVE INTL LIMITED

Hellopages » Surrey » Woking » KT14 6SD

Company number 10257756
Status Active
Incorporation Date 29 June 2016
Company Type Private Limited Company
Address 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, 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 David Nikolas Ciclitra on 5 April 2017; Director's details changed for Ms Maria Serena Ciclitira on 5 April 2017; Previous accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of BRICK LIVE INTERNATIONAL LIMITED are www.brickliveinternational.co.uk, and www.brick-live-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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 International Limited is a Private Limited Company. The company registration number is 10257756. Brick Live International Limited has been working since 29 June 2016. The present status of the company is Active. The registered address of Brick Live International Limited is 3 Park Court Pyrford Road West Byfleet Surrey England Kt14 6sd. . SOLE ASSOCIATES ACCOUNTANTS LTD is a Secretary of the company. CICLITIRA, Maria Serena is a Director of the company. CICLITRA, David Nikolas 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: 05 December 2016
Director
CICLITIRA, Maria Serena
Appointed Date: 03 January 2017
82 years old
Director
CICLITRA, David Nikolas
Appointed Date: 29 June 2016
68 years old
Director
MORTON, Clive Norgaard
Appointed Date: 29 June 2016
59 years old

Resigned Directors

Director
HORGAN, Simon Nicholas
Resigned: 03 January 2017
Appointed Date: 29 June 2016
67 years old

Persons With Significant Control

Brick Live Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more
Mr John David Nikolas Ciclitira
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Clive Norgaard Morton
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

BRICK LIVE INTERNATIONAL LIMITED Events

27 Apr 2017
Director's details changed for David Nikolas Ciclitra on 5 April 2017
27 Apr 2017
Director's details changed for Ms Maria Serena Ciclitira on 5 April 2017
20 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
13 Jan 2017
Appointment of Ms Maria Serena Ciclitira as a director on 3 January 2017
...
... and 5 more events
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Dec 2016
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 3 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD on 6 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Jun 2016
Incorporation
Statement of capital on 2016-06-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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