AUKETT BROCKLISS GUY LIMITED - TRURO
| Company Profile | Company Filings |
Overview
AUKETT BROCKLISS GUY LIMITED is a Private Limited Company from TRURO and has the status: Active.
AUKETT BROCKLISS GUY LIMITED was incorporated 25 years ago on 03/06/1999 and has the registered number: 03781910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUKETT BROCKLISS GUY LIMITED was incorporated 25 years ago on 03/06/1999 and has the registered number: 03781910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUKETT BROCKLISS GUY LIMITED - TRURO
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD CARRIAGE WORKS
TRURO
CORNWALL
TR1 1DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOWARD MILES | Jun 1965 | British | Director | 2006-04-12 | CURRENT |
| MRS SIOBHAN MARIE ROBSON | Secretary | 2012-03-13 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-03 UNTIL 1999-06-03 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-06-03 UNTIL 1999-06-03 | RESIGNED | ||
| MR CHRISTOPHER MALCOLM HUBERT | Jun 1957 | British | Director | 2006-04-12 UNTIL 2022-05-31 | RESIGNED |
| TIMOTHY GUY | Apr 1944 | British | Director | 1999-06-14 UNTIL 2006-12-31 | RESIGNED |
| MR JONATHAN PAUL BURR | Jun 1972 | British | Director | 2009-10-01 UNTIL 2011-10-31 | RESIGNED |
| JOHN WILLIAM BROCKLISS | Sep 1950 | British | Director | 1999-06-14 UNTIL 2012-08-31 | RESIGNED |
| MR MICHAEL CLAUDE AUKETT | Jul 1938 | British | Director | 1999-06-03 UNTIL 2013-08-06 | RESIGNED |
| ROBERT JOHN WHITAKER | British | Secretary | 1999-06-03 UNTIL 2002-06-26 | RESIGNED | |
| MISS LINDA CHURCHER | Jul 1962 | British | Secretary | 2009-01-01 UNTIL 2010-05-01 | RESIGNED |
| ROBERT JOHN WHITAKER | British | Secretary | 2006-04-01 UNTIL 2007-03-29 | RESIGNED | |
| GLYNIS TYRELL | British | Secretary | 2002-06-26 UNTIL 2006-03-31 | RESIGNED | |
| ALLISON AUKETT | British | Secretary | 2007-03-29 UNTIL 2008-12-31 | RESIGNED | |
| MISS GILLIAN NADINE SPENCER | Secretary | 2010-05-01 UNTIL 2011-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Malcolm Hubert | 2016-04-06 - 2024-05-14 | 6/1957 | Falmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Howard Miles | 2016-04-06 | 6/1965 | Redruth Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |