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Bruntwood Construction Limited (No: 09498804)

Address: UNION, ALBERT SQUARE, MANCHESTER, M2 6LW, ENGLAND

Status: Active

Incorporated: 19-Mar-2015

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 04-Feb-2025

Industry Class: 41100 - Development of building projects

Current Director: JESSICA CATHERINE BOWLES ( DOB: Jul-1972   From: Dec-2023  )

Current Director: RICHARD PETER BURGESS ( DOB: Jul-1969   From: Mar-2015  )

Current Director: RICHARD PETER BURGESS ( DOB: Jul-1969   From: Mar-2015  )

Current Director: ANDREW CHARLES BUTTERWORTH ( DOB: Jan-1974   From: Dec-2023  )

Current Director: KEVIN JAMES CROTTY ( DOB: Mar-1976   From: Mar-2015  )

Current Director: KEVIN JAMES CROTTY ( DOB: Mar-1976   From: Mar-2015  )

Current Director: LAURA JAYNE MORRIS ( DOB: Jul-1989   From: Dec-2023  )

Current Director: CHRISTOPHER GEORGE OGLESBY ( DOB: Sep-1967   From: Mar-2015  )

Current Director: CHRISTOPHER ANDREW ROBERTS ( DOB: Sep-1971   From: Mar-2015  )

Resigned Director: A G SECRETARIAL LIMITED (   From: Mar-2015   To: Mar-2015  )

Resigned Director: ANDREW CHARLES BUTTERWORTH ( DOB: Jan-1974   From: Mar-2015   To: Dec-2018  )

Resigned Director: ANDREW CHARLES BUTTERWORTH ( DOB: Jan-1974   From: Mar-2015   To: Dec-2018  )

Resigned Director: PETER ANDREW CROWTHER ( DOB: May-1972   From: Mar-2015   To: Dec-2018  )

Resigned Director: PETER ANDREW CROWTHER ( DOB: Jun-1972   From: Mar-2015   To: Dec-2018  )

Resigned Director: ROGER HART ( DOB: Jan-1971   From: Mar-2015   To: Mar-2015  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Mar-2015   To: Mar-2015  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Mar-2015   To: Mar-2015  )

Resigned Director: PHILIP ANDREW KEMP ( DOB: Sep-1964   From: Oct-2017   To: Dec-2018  )

Resigned Director: JOHN RODERICK MARLAND ( DOB: Oct-1967   From: Mar-2015   To: Dec-2023  )

Resigned Director: MICHAEL JOHN OGLESBY ( DOB: Jun-1939   From: Mar-2015   To: Jan-2016  )

Resigned Director: KATHARINE JANE VOKES ( DOB: Mar-1969   From: Mar-2015   To: Dec-2018  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Mar-2015   To: Mar-2015  )

Persons of Significant Control:

Bruntwood Development Holdings Limited, Union Albert Square, Manchester, M2 6LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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