BRANDED STOCKS (EUROPE) LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6GF

Company number 03462722
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address UNIT 9 HEMMELLS, LAINDON, BASILDON, ESSEX, SS15 6GF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Daniel Darke as a director on 24 December 2015. The most likely internet sites of BRANDED STOCKS (EUROPE) LIMITED are www.brandedstockseurope.co.uk, and www.branded-stocks-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Billericay Rail Station is 3.1 miles; to Brentwood Rail Station is 5.4 miles; to Battlesbridge Rail Station is 7 miles; to Grays Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branded Stocks Europe Limited is a Private Limited Company. The company registration number is 03462722. Branded Stocks Europe Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Branded Stocks Europe Limited is Unit 9 Hemmells Laindon Basildon Essex Ss15 6gf. . SHARP, John Henry is a Secretary of the company. SHARP, John Henry is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director DARKE, Daniel has been resigned. Director RODGERS, Stuart has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHARP, John Henry
Appointed Date: 07 November 1997
Director
SHARP, John Henry
Appointed Date: 07 November 1997
70 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Director
DARKE, Daniel
Resigned: 24 December 2015
Appointed Date: 10 July 2013
38 years old
Director
RODGERS, Stuart
Resigned: 03 January 2012
Appointed Date: 07 November 1997
72 years old

Persons With Significant Control

Mr John Henry Sharp
Notified on: 7 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRANDED STOCKS (EUROPE) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Apr 2016
Termination of appointment of Daniel Darke as a director on 24 December 2015
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
...
... and 49 more events
12 Nov 1998
Return made up to 07/11/98; full list of members
27 Jan 1998
Accounting reference date shortened from 30/11/98 to 31/10/98
14 Nov 1997
New secretary appointed
14 Nov 1997
Secretary resigned
07 Nov 1997
Incorporation

BRANDED STOCKS (EUROPE) LIMITED Charges

25 November 2014
Charge code 0346 2722 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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