Company number 09862674
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 4NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of Mr Mark James Naisbitt as a director on 5 September 2016; Appointment of Mr Mark Anthony Hickey as a director on 5 September 2016. The most likely internet sites of PAYNTR BRAND LIMITED are www.payntrbrand.co.uk, and www.payntr-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Payntr Brand Limited is a Private Limited Company.
The company registration number is 09862674. Payntr Brand Limited has been working since 09 November 2015.
The present status of the company is Active. The registered address of Payntr Brand Limited is Carlton House Grammar School Street Bradford West Yorkshire United Kingdom Bd1 4ns. . HICKEY, Mark Anthony is a Director of the company. NAISBITT, Mark James is a Director of the company. PAYNTER, David Edward is a Director of the company. PAYNTER, Mark Edward is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Mark Anthony Hickey
Notified on: 5 September 2016
52 years old
Nature of control: Has significant influence or control
Mr Mark James Naisbitt
Notified on: 5 September 2016
58 years old
Nature of control: Has significant influence or control
Mark Edward Payntr
Notified on: 5 September 2016
68 years old
Nature of control: Has significant influence or control
David Edward Payntr
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PAYNTR BRAND LIMITED Events
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Sep 2016
Appointment of Mr Mark James Naisbitt as a director on 5 September 2016
28 Sep 2016
Appointment of Mr Mark Anthony Hickey as a director on 5 September 2016
28 Sep 2016
Registered office address changed from 24 Foxcroft Drive Brighouse West Yorkshire HD6 3PQ United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 28 September 2016
28 Sep 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
28 Sep 2016
Appointment of Mr Mark Edward Paynter as a director on 5 September 2016
25 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-22
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
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MODEL ARTICLES ‐
Model articles adopted