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Brulines Limited (No: 04312345)

Address: 1 SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON ON TEES, TS18 3HR

Status: Active

Incorporated: 29-Oct-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 09-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: JAMES WILLIAM DICKSON ( DOB: Apr-1959   From: Apr-2003  )

Current Director: MARK HARDWICK FOSTER ( DOB: Oct-1962   From: Jan-2006  )

Current Secretary: MARK HARDWICK FOSTER ( DOB: Oct-1962   From: Jan-2006  )

Resigned Director: JEFFREY ALAN ANSPACH ( DOB: Nov-1965   From: Jan-2008   To: Apr-2012  )

Resigned Director: ALAN BARKER (   From: Jan-2004   To: Aug-2004  )

Resigned Director: GRAEME RICHARD BOAGEY ( DOB: Jun-1963   From: Sep-2002   To: Feb-2005  )

Resigned Director: STEVEN MAURICE BROWN ( DOB: Jul-1975   From: Feb-2003   To: Apr-2005  )

Resigned Director: RONALD CHARLES COLLEY ( DOB: Dec-1954   From: May-2006   To: Apr-2012  )

Resigned Director: DERRICK COLLIN ( DOB: Jan-1948   From: Nov-2001   To: May-2006  )

Resigned Director: SIMON COLLIN ( DOB: Jun-1970   From: Feb-2003   To: Dec-2006  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Oct-2001   To: Nov-2001  )

Resigned Director: CLIVE LINTON CONSTERDINE ( DOB: Feb-1961   From: Jan-2008   To: Aug-2010  )

Resigned Director: ANTHONY JOHN HODGSON ( DOB: Dec-1954   From: Feb-2003   To: Aug-2003  )

Resigned Director: STEPHEN ANTHONY JAMES ( DOB: Jul-1958   From: Feb-2003   To: Mar-2006  )

Resigned Director: ALISON JOY MARTINEZ (   From: Jul-2004   To: Apr-2012  )

Resigned Director: STEPHEN MATHER (   From: Feb-2003   To: May-2003  )

Resigned Director: DUNCAN JAMES NOBLE ( DOB: Nov-1973   From: Dec-2003   To: Apr-2012  )

Resigned Secretary: STEPHEN ANTHONY JAMES ( DOB: Jul-1958   From: Nov-2001   To: Jan-2006  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Oct-2001   To: Nov-2001  )

Persons of Significant Control:

Vianet Limited, One Surtees Way, Surtees Business Park, Stockton-On-Tees, Cleveland, TS18 3HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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