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BRAMBLES NOMINEES LIMITED - 2nd, Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
Company Information
- Company registration number
- 04789602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor, 400 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2HJ
- England 2nd, Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England UK
Management
- Managing Directors
- BRUFORD, Peter Jonathon Caisley
- HUART, Pascal
- WARREN, Rafe Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-06
- Age Of Company 2003-06-06 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Brambles Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-02-29
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BRAMBLES NOMINEES LIMITED Company Description
- BRAMBLES NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04789602. Its current trading status is "live". It was registered 2003-06-06. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 2Nd .
Get BRAMBLES NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brambles Nominees Limited - 2nd, Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
- 2003-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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accounts-with-accounts-type-full (2019-12-12) - AA
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capital-allotment-shares (2019-11-21) - SH01
keyboard_arrow_right 2018
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resolution (2018-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-08) - AA
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-16) - AA
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change-person-director-company-with-change-date (2015-10-20) - CH01
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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accounts-with-accounts-type-full (2014-02-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-full (2012-12-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-28) - AA
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-full (2010-01-02) - AA
keyboard_arrow_right 2009
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-04-16) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-04-15) - 288b
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legacy (2008-02-15) - 363a
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accounts-with-accounts-type-full (2008-12-27) - AA
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363a
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legacy (2007-07-22) - 288b
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accounts-with-accounts-type-full (2007-05-03) - AA
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resolution (2007-04-29) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288a
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legacy (2006-11-09) - 288a
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legacy (2006-10-20) - 288a
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legacy (2006-10-18) - 288b
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legacy (2006-10-18) - 288a
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legacy (2006-08-17) - 288c
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legacy (2006-06-22) - 363a
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accounts-with-accounts-type-full (2006-02-23) - AA
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legacy (2006-12-19) - 287
keyboard_arrow_right 2005
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legacy (2005-04-18) - 288b
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legacy (2005-04-18) - 288a
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-full (2005-05-06) - AA
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-19) - 288a
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legacy (2003-06-19) - 288b
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legacy (2003-06-19) - 287
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legacy (2003-07-01) - 288b
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legacy (2003-07-01) - 288a
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legacy (2003-07-13) - 88(2)R
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legacy (2003-09-03) - 288a
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legacy (2003-09-03) - 288b
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incorporation-company (2003-06-06) - NEWINC