BRENMAR SYSTEMS LIMITED
LANCASHIRE BREN MAR SYSTEMS LIMITED

Hellopages » Lancashire » Wyre » FY6 8JW

Company number 05773128
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address CAVENDISH HOUSE, CLARKE STREET, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Director's details changed for Mark Richard Carter on 13 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BRENMAR SYSTEMS LIMITED are www.brenmarsystems.co.uk, and www.brenmar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Brenmar Systems Limited is a Private Limited Company. The company registration number is 05773128. Brenmar Systems Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Brenmar Systems Limited is Cavendish House Clarke Street Poulton Le Fylde Lancashire Fy6 8jw. . CARTER, Susan is a Secretary of the company. CARTER, Mark Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CARTER, Susan
Appointed Date: 06 April 2006

Director
CARTER, Mark Richard
Appointed Date: 06 April 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006

Persons With Significant Control

Mr Mark Richard Carter Beng Mba
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Carter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENMAR SYSTEMS LIMITED Events

12 May 2017
Confirmation statement made on 6 April 2017 with updates
13 Apr 2017
Director's details changed for Mark Richard Carter on 13 April 2017
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
24 Apr 2006
Memorandum and Articles of Association
20 Apr 2006
Company name changed bren mar systems LIMITED\certificate issued on 20/04/06
18 Apr 2006
Secretary resigned
18 Apr 2006
Director resigned
06 Apr 2006
Incorporation