Company information:
Brunswick Contracting Limited (No: 09630758)
Address: 1ST FLOOR HOP YARD STUDIOS,, 72 BOROUGH HIGH STREET, LONDON, SE1 1XF, ENGLAND
Status: Active
Incorporated: 06-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TIMOTHY LAURENCE ATTLEE ( DOB: May-1961 From: Jun-2015 )
Current Director: DUNCAN GARROOD ( DOB: Nov-1958 From: Sep-2020 )
Current Director: DONALD AARON GRANT ( DOB: Nov-1973 From: Oct-2022 )
Resigned Director: CHARLES STEPHEN WITHYCOMBE ALSTON ( DOB: Jun-1962 From: Jun-2015 To: Apr-2016 )
Resigned Director: LYNNE FENNAH ( DOB: Jul-1963 From: Dec-2017 To: Oct-2022 )
Resigned Director: PAUL NICHOLAS HADAWAY ( DOB: Jun-1960 From: Jun-2015 To: Dec-2017 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1968 From: Apr-2020 To: Oct-2022 )
Resigned Director: NICHOLAS ASHLEY WEST ( DOB: May-1972 From: Jun-2015 To: Apr-2016 )
Resigned Secretary: FIM CAPITAL LIMITED ( From: Jun-2015 To: Dec-2021 )
Resigned Secretary: PAUL NICHOLAS HADAWAY ( From: Jun-2015 To: Jun-2015 )
Persons of Significant Control:
Empiric (Southampton) Limited, 1st Floor Hop Yard Studios 72 Borough High Street, London, England, SE1 1XF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)