BRETT & RANDALL CLIENT SERVICES LIMITED
Company is dissolved
General Information
NAME
BRETT & RANDALL CLIENT SERVICES LIMITED
COMPANY NUMBER
07056805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
26/10/2009
(15 years and 1 months old)
WEBSITE
www.brettandrandall.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE35 9PF
Telephone: 01162541000
TPS: No
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear NE35 9PF
NE35 9PF
Telephone: 2541000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
Credit Risk Overview
Want to learn more about BRETT & RANDALL CLIENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRETT & RANDALL CLIENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRETT & RANDALL CLIENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1967 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
|
17/11/2009 - 08/02/2019 (9 years and 2 months) Born in Nov 1963 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
17/11/2009 - 08/02/2019 (9 years and 2 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/11/2009 - 08/02/2019 (9 years and 2 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 18/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 27/06/2024 | New Board Member Tom Taylor (927051261) Appointed |
| 25/01/2024 | New Board Member Tom Taylor (927051261) Appointed |
| 14/09/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 31/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 22/08/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 09/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 18/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 13/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 30/06/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 27/04/2023 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 27/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 04/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 20/03/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 10/06/2020 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 10/06/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 10/06/2020 | Scott Hopkinson (925557846) has left the board |
| 10/06/2020 | Scott Hopkinson (919382844) has left the board |
| 10/06/2020 | New Company Secretary Iain Alexander Jamieson (927051411) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 14/03/2019 | Scott Hopkinson (925557723) has left the board |
| 14/03/2019 | New Board Member Scott Hopkinson (919382844) Appointed |
| 26/02/2019 | Change in Reg. Office |
| 25/02/2019 | New Board Member Scott Hopkinson (925557723) Appointed |
| 25/02/2019 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 25/02/2019 | Ian Andrew Dunk (914722749) has left the board |
| 25/02/2019 | Ralph John Mitchell (906223179) has left the board |
| 25/02/2019 | Angela Marie Knight (902457373) has left the board |
| 25/02/2019 | Stuart Charles Randall (900149411) has left the board |
| 25/02/2019 | New Company Secretary Scott Hopkinson (925557846) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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