BRENTWOOD GARDEN CENTRE LIMITED

Profile BRENTWOOD GARDEN CENTRE LIMITED

Actual on 01.09.2021
Company name
BRENTWOOD GARDEN CENTRE LIMITED
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Company number
02944097
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 June 1994
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Registered office address
LINCOLN BROWN & CO, 4 GRENVILLE AVENUE, HERTFORDSHIRE, BROXBOURNE, EN10 7DH
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PSC and Officers BRENTWOOD GARDEN CENTRE LIMITED

Officers

(as of 19.09.2020)

DAY, Paul James
Status: Active
Appointed on: Thursday, 01 February 2001
Correspondence address: Lincoln Brown & Co, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOODY, Carol Ann
Status: Active
Appointed on: Wednesday, 29 June 1994
Correspondence address: Lincoln Brown & Co, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Role: Secretary
MOODY, Mark Richard
Status: Active
Appointed on: Wednesday, 29 June 1994
Correspondence address: Lincoln Brown & Co, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
PAIN, Nicholas Henry
Status: Active
Appointed on: Wednesday, 29 June 1994
Correspondence address: Lincoln Brown & Co, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Wednesday, 29 June 1994
Resigned on: Wednesday, 29 June 1994
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Wednesday, 29 June 1994
Resigned on: Wednesday, 29 June 1994
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Mark Richard Moody
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grenville House Broxbourne, England, Hertfordshire
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nicholas Henry Pain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grenville House Broxbourne, England, Hertfordshire
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul James Day
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grenville House Broxbourne, England, Hertfordshire
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Mr Mark Richard Moody
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broxbourne, Hertfordshire
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas Pain
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broxbourne, Hertfordshire
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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