BRANDMOBILE LTD
BARNET BRANDMOBILE AFRICA LIMITED FAZSION HOLDING LIMITED

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 09585815
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Jorgen Larsen as a director on 17 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of BRANDMOBILE LTD are www.brandmobile.co.uk, and www.brandmobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Brandmobile Ltd is a Private Limited Company. The company registration number is 09585815. Brandmobile Ltd has been working since 12 May 2015. The present status of the company is Active. The registered address of Brandmobile Ltd is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire England En5 5tz. . LARSEN, Brian is a Director of the company. LARSEN, Jorgen is a Director of the company. Director JOHANSEN, Lars Vilhelm Munch has been resigned. Director LARSEN, Jorgen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LARSEN, Brian
Appointed Date: 09 February 2016
57 years old
Director
LARSEN, Jorgen
Appointed Date: 17 March 2017
84 years old

Resigned Directors

Director
JOHANSEN, Lars Vilhelm Munch
Resigned: 10 January 2017
Appointed Date: 12 May 2015
61 years old
Director
LARSEN, Jorgen
Resigned: 10 January 2017
Appointed Date: 30 June 2015
84 years old

Persons With Significant Control

Mr Brian Larsen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BRANDMOBILE LTD Events

17 Mar 2017
Appointment of Mr Jorgen Larsen as a director on 17 March 2017
08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Jan 2017
Termination of appointment of Jorgen Larsen as a director on 10 January 2017
17 Jan 2017
Termination of appointment of Lars Vilhelm Munch Johansen as a director on 10 January 2017
...
... and 2 more events
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 117
16 Feb 2016
Director's details changed for Mr Lars Vilhelm Munch Johansen on 1 February 2016
11 Feb 2016
Appointment of Mr Brian Larsen as a director on 9 February 2016
30 Jun 2015
Appointment of Mr Jorgen Larsen as a director on 30 June 2015
12 May 2015
Incorporation
Statement of capital on 2015-05-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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