Company information:
Brethertons Nominees Limited (No: 08378079)
Address: MONTAGUE HOUSE, 2 CLIFTON ROAD, RUGBY, WARWICKSHIRE, CV21 3PX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Jan-2013
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 02-Nov-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON GEOFFREY CRADDOCK ( DOB: Mar-1966 From: Jan-2016 )
Resigned Director: BRIAN AULD ( From: Jan-2013 To: Jan-2016 )
Resigned Director: TREVOR RAYMOND DYER ( DOB: May-1953 From: Jan-2013 To: Dec-2015 )
Resigned Director: SHAUN MICHAEL JARDINE ( DOB: Dec-1961 From: Dec-2015 To: Nov-2021 )
Persons of Significant Control:
Brethertons Llp, 16 Church Street, Rugby, Warwickshire, CV21 3PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |