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BRENTFORD REGULATORS LIMITED

Learn more about BRENTFORD REGULATORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15/16 WOODBRIDGE MEADOWS, GUILDFORD, SURREY, GU1 1BJ

BRENTFORD REGULATORS LIMITED on the map

Company type: Private Limited Company
Company number: 01037200
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.06
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 26000
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DIRECTOR APPOINTED MR RICHARD GERARD MCNAMARA
Form type: AP01
Date: 2016.03.02
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DIRECTOR APPOINTED MR NOEL WILLIAN ANTHONY MCNAMARA
Form type: AP01
Date: 2016.03.02
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APPOINTMENT TERMINATED, SECRETARY KAREN CLARKE
Form type: TM02
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR ANNE COWLEY
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE
Form type: TM01
Date: 2016.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.02
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SECOND FILING WITH MUD 02/05/15 FOR FORM AR01
Form type: RP04
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN CLARKE / 15/01/2016
Form type: CH01
Date: 2016.01.15
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SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 15/01/2016
Form type: CH03
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COWLEY / 15/01/2016
Form type: CH01
Date: 2016.01.15
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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DIRECTOR APPOINTED KAREN CLARKE
Form type: AP01
Date: 2013.06.27
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK COWLEY
Form type: TM01
Date: 2013.03.14
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, WOODBRIDGE MEADOWS BY-PASS, GUILDFORD, SURREY, GU1 1BJ
Form type: 287
Date: 2007.07.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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COMPANY NAME CHANGED, T. & R. ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 28/10/98
Form type: CERTNM
Date: 1998.10.27
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06

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Company directors and board members:

NOEL WILLIAM ANTHONY MCNAMARA (current)
Director, COMPANY DIRECTOR, 2016.02.29
15/16 WOODBRIDGE MEADOWS GUILDFORD , SURREY
GU1 1BJ
RICHARD GERARD MCNAMARA (current)
Director, COMPANY DIRECTOR, 2016.02.29
15/16 WOODBRIDGE MEADOWS GUILDFORD , SURREY
GU1 1BJ
KAREN CLARKE (resigned)
Secretary, 2004.05.28 - 2016.02.29
15/16 WOODBRIDGE MEADOWS GUILDFORD , SURREY
GU1 1BJ
ANNE COWLEY (resigned)
Secretary, 2000.04.30 - 2004.05.28
FARLEY HALL FARLEY GREEN ALBURY , GUILDFORD
GU5 9DN, SURREY
THOMAS LAYTON DONALD (resigned)
Secretary, 1991.05.02 - 2000.04.30
OAK COTTAGE 23 BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
GORDON LATHAM ANDREWS (resigned)
Director, FACTORY MANAGER, 1991.05.02 - 1993.05.31
9 THE GREEN FETCHAM , LEATHERHEAD
KT22 9XE, SURREY
KAREN CLARKE (resigned)
Director, NONE, 2013.06.17 - 2016.02.29
15/16 WOODBRIDGE MEADOWS GUILDFORD , SURREY
GU1 1BJ
ANNE COWLEY (resigned)
Director, ACCOUNTANT, 2004.05.28 - 2016.02.29
15/16 WOODBRIDGE MEADOWS GUILDFORD , SURREY
GU1 1BJ
FREDERICK THOMAS COWLEY (resigned)
Director, ENGINEER, 1991.05.02 - 2013.02.19
FARLEY HALL FARLEY GREEN ALBURY , GUILDFORD
GU5 9DN, SURREY

Companies near to BRENTFORD REGULATORS ltd.

Information about the Private Limited Company BRENTFORD REGULATORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data