BRANDMARK UK LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1HU

Company number 02942486
Status Active
Incorporation Date 24 June 1994
Company Type Private Limited Company
Address INTERNATIONAL HOUSE DOVER PLACE, SUITE 5, 8TH FLOOR, ASHFORD, KENT, TN23 1HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BRANDMARK UK LIMITED are www.brandmarkuk.co.uk, and www.brandmark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.4 miles; to Charing (Kent) Rail Station is 5.8 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandmark Uk Limited is a Private Limited Company. The company registration number is 02942486. Brandmark Uk Limited has been working since 24 June 1994. The present status of the company is Active. The registered address of Brandmark Uk Limited is International House Dover Place Suite 5 8th Floor Ashford Kent Tn23 1hu. . INTERNATIONAL ASSOCIATED ATTORNEYS INC is a Secretary of the company. LE GUEZENNEC, Guy Serge is a Director of the company. Secretary LE GUEZENNEC, Guy Serge has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Director LE GUEZENNEC, Guy Serge has been resigned. Director SOMMEYRE, Luc Christian has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director MARLONE INVESTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
INTERNATIONAL ASSOCIATED ATTORNEYS INC
Appointed Date: 26 June 2004
Director
LE GUEZENNEC, Guy Serge
Appointed Date: 20 June 2011
76 years old

Resigned Directors

Secretary
LE GUEZENNEC, Guy Serge
Resigned: 26 June 2004
Appointed Date: 28 June 1994
Nominee Secretary
HOMERIC LIMITED
Resigned: 28 June 1994
Appointed Date: 24 June 1994
Director
LE GUEZENNEC, Guy Serge
Resigned: 26 June 2004
Appointed Date: 28 June 1994
76 years old
Director
SOMMEYRE, Luc Christian
Resigned: 07 June 2000
Appointed Date: 28 June 1994
75 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 28 June 1994
Appointed Date: 24 June 1994
Director
MARLONE INVESTMENTS LIMITED
Resigned: 16 May 2012
Appointed Date: 06 June 2000

Persons With Significant Control

Mr Guy Serge Le Guezennec
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BRANDMARK UK LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
02 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 53 more events
31 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1994
Secretary resigned;new director appointed
28 Jul 1994
New secretary appointed;director resigned;new director appointed
03 Jul 1994
Registered office changed on 03/07/94 from: suite 1C, first floor standbrook house 2-5 old bond street london W1X 3TB
24 Jun 1994
Incorporation

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