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AUKETT BROCKLISS GUY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aukett Brockliss Guy Limited. The company was founded 25 years ago and was given the registration number 03781910. The firm's registered office is in TRURO. You can find them at The Old Carriage Works, Moresk Road, Truro, Cornwall. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:AUKETT BROCKLISS GUY LIMITED
Company Number:03781910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio G09, Krowji, West Park, Redruth, United Kingdom, TR15 3GE

Secretary13 March 2012Active
Studio G09, Krowji, West Park, Redruth, United Kingdom, TR15 3GE

Director12 April 2006Active
61 Drayton Gardens, London, SW10 9RT

Secretary29 March 2007Active
76 Polmennor Road, Falmouth, TR11 5UY

Secretary01 January 2009Active
Atlantic Court, 77 Kings Road, London, SW3 4NX

Secretary01 May 2010Active
Belmont, 21 Woodlane, Falmouth, TR11 4RD

Secretary26 June 2002Active
48 Clonmore Street, London, SW18 5EY

Secretary01 April 2006Active
60 Heythorp Street, London, SW18 5BN

Secretary03 June 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 June 1999Active
61 Drayton Gardens, London, SW10 9RT

Director03 June 1999Active
5 Court Downs Road, Beckenham, BR3 6LL

Director14 June 1999Active
Atlantic Court, 77 Kings Road, London, SW3 4NX

Director01 October 2009Active
Quadrille Trolver Croft, Feock, Truro, TR3 6RT

Director14 June 1999Active
120 East Road, London, N1 6AA

Nominee Director03 June 1999Active
Health & Wellbeing Innovation Centre, Treliske, Truro, England, TR1 3FF

Director12 April 2006Active

People with Significant Control

Mr Christopher Malcolm Hubert
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:16, Tredynas Road, Falmouth, England, TR11 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Miles
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Studio G09, Krowji, West Park, Redruth, United Kingdom, TR15 3GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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