BRANDSMASTER LIMITED
HERTFORDSHIRE RED RUST LTD

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Company number 06372179
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr Billy Mark Thurston on 1 November 2015. The most likely internet sites of BRANDSMASTER LIMITED are www.brandsmaster.co.uk, and www.brandsmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Brandsmaster Limited is a Private Limited Company. The company registration number is 06372179. Brandsmaster Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Brandsmaster Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . BBK REGISTRARS LIMITED is a Secretary of the company. THURSTON, Billy Mark is a Director of the company. THURSTON, Mark is a Director of the company. Director JARMAN, David Philip has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BBK REGISTRARS LIMITED
Appointed Date: 17 September 2007

Director
THURSTON, Billy Mark
Appointed Date: 28 October 2013
37 years old

Director
THURSTON, Mark
Appointed Date: 02 July 2010
64 years old

Resigned Directors

Director
JARMAN, David Philip
Resigned: 02 July 2010
Appointed Date: 17 September 2007
74 years old

Persons With Significant Control

Mr Mark Thurston
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BRANDSMASTER LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
06 Oct 2016
Director's details changed for Mr Billy Mark Thurston on 1 November 2015
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

...
... and 19 more events
02 Jul 2009
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

07 Mar 2009
Compulsory strike-off action has been discontinued
06 Mar 2009
Return made up to 17/09/08; full list of members
20 Jan 2009
First Gazette notice for compulsory strike-off
17 Sep 2007
Incorporation