Company number 05939128
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address UNIT 9 HEMMELLS, LAINDON, BASILDON, ESSEX, SS15 6GF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Charlie Sharp as a secretary on 24 December 2015. The most likely internet sites of BRANDED STOCKS RETAIL LTD are www.brandedstocksretail.co.uk, and www.branded-stocks-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Retail Ltd is a Private Limited Company.
The company registration number is 05939128. Branded Stocks Retail Ltd has been working since 18 September 2006.
The present status of the company is Active. The registered address of Branded Stocks Retail Ltd is Unit 9 Hemmells Laindon Basildon Essex Ss15 6gf. . SHARP, John Henry is a Director of the company. Secretary SHARP, Charlie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
SHARP, Charlie
Resigned: 24 December 2015
Appointed Date: 18 September 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Persons With Significant Control
Mr John Henry Sharp
Notified on: 3 August 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRANDED STOCKS RETAIL LTD Events
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
01 Apr 2016
Termination of appointment of Charlie Sharp as a secretary on 24 December 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
02 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 19 more events
06 Oct 2006
New director appointed
06 Oct 2006
Director resigned
06 Oct 2006
Secretary resigned
06 Oct 2006
New secretary appointed
18 Sep 2006
Incorporation