THE NEW BRACKNELL COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE NEW BRACKNELL COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE NEW BRACKNELL COMPANY LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679119. The accounts status is FULL.
THE NEW BRACKNELL COMPANY LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679119. The accounts status is FULL.
THE NEW BRACKNELL COMPANY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE JOHN SCOTT DOWLING | Jun 1974 | British | Director | 2012-12-14 | CURRENT |
| MISS RIA VAVAKIS | Secretary | 2014-07-22 | CURRENT | ||
| MR GEOFFREY JULIAN TIMMS | Jun 1960 | British | Director | 2014-12-05 | CURRENT |
| MR PAUL ROBERTSON STANWORTH | Jan 1967 | British | Director | 2014-12-05 | CURRENT |
| MR ROGER ALAN LEES | Apr 1960 | British | Director | 2003-02-26 UNTIL 2012-11-30 | RESIGNED |
| HELEN MARIE HORTON | British | Secretary | 2007-11-26 UNTIL 2009-10-30 | RESIGNED | |
| IAN JOHNSON | British | Secretary | 2003-02-26 UNTIL 2004-06-30 | RESIGNED | |
| MR JOHN ALEXANDER SPEDDING | Secretary | 2013-05-28 UNTIL 2017-06-15 | RESIGNED | ||
| ANDREA NATALIE DAVIDSON | Secretary | 2013-05-28 UNTIL 2014-07-22 | RESIGNED | ||
| HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2004-07-26 UNTIL 2011-07-28 | RESIGNED |
| MELANIE STONER | Secretary | 2009-10-30 UNTIL 2013-05-28 | RESIGNED | ||
| HELEN CHRISTINE GORDON | May 1959 | British | Director | 2008-08-01 UNTIL 2011-10-17 | RESIGNED |
| MR WILLIAM ANTHONY HILL | May 1960 | British | Director | 2003-02-26 UNTIL 2013-11-05 | RESIGNED |
| WILLIAM HUGHES | Mar 1966 | British | Director | 2008-02-27 UNTIL 2012-11-21 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
| MR JAMES LASS | Jun 1977 | British | Director | 2013-11-28 UNTIL 2014-07-22 | RESIGNED |
| MR MARK PETER CREEDY | Aug 1954 | British | Director | 2003-05-27 UNTIL 2008-07-21 | RESIGNED |
| MR ANDREW BANKS | Sep 1964 | British | Director | 2003-05-27 UNTIL 2006-12-20 | RESIGNED |
| MR IAN DAVID MASON | Feb 1960 | British | Director | 2010-06-29 UNTIL 2015-03-02 | RESIGNED |
| MR GORDON CLARK AITCHISON | May 1964 | British | Director | 2011-09-19 UNTIL 2014-12-05 | RESIGNED |
| MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2012-11-21 UNTIL 2014-12-05 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-26 UNTIL 2003-02-26 | RESIGNED |