BRANDON POINT INDUSTRIES (UK) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1LQ

Company number 09064439
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address 82-88 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Tom O'brien as a director on 6 December 2016; Termination of appointment of Tom O'brien as a director on 6 December 2016; Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 82-88 Hills Road Cambridge CB2 1LQ on 24 November 2016. The most likely internet sites of BRANDON POINT INDUSTRIES (UK) LIMITED are www.brandonpointindustriesuk.co.uk, and www.brandon-point-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Brandon Point Industries Uk Limited is a Private Limited Company. The company registration number is 09064439. Brandon Point Industries Uk Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Brandon Point Industries Uk Limited is 82 88 Hills Road Cambridge England Cb2 1lq. . BRANDON POINT MANAGEMENT SERVICES LIMITED is a Secretary of the company. KEARNS, Brian is a Director of the company. MCLOUGHLIN, Neil is a Director of the company. Secretary BRANDON POINT INDUSTRIES LIMITED has been resigned. Director GIVEN, John has been resigned. Director HOWD, Adrian Graham has been resigned. Director O'BRIEN, Tom has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRANDON POINT MANAGEMENT SERVICES LIMITED
Appointed Date: 14 August 2015
Director
KEARNS, Brian
Appointed Date: 28 September 2015
43 years old
Director
MCLOUGHLIN, Neil
Appointed Date: 28 September 2015
47 years old

Resigned Directors

Secretary
BRANDON POINT INDUSTRIES LIMITED
Resigned: 14 August 2015
Appointed Date: 30 May 2014
Director
GIVEN, John
Resigned: 28 September 2015
Appointed Date: 30 May 2014
56 years old
Director
HOWD, Adrian Graham
Resigned: 28 September 2015
Appointed Date: 30 May 2014
54 years old
Director
O'BRIEN, Tom
Resigned: 06 December 2016
Appointed Date: 28 September 2015
49 years old

BRANDON POINT INDUSTRIES (UK) LIMITED Events

30 Mar 2017
Termination of appointment of Tom O'brien as a director on 6 December 2016
29 Mar 2017
Termination of appointment of Tom O'brien as a director on 6 December 2016
24 Nov 2016
Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 82-88 Hills Road Cambridge CB2 1LQ on 24 November 2016
03 Oct 2016
Full accounts made up to 30 December 2015
19 Aug 2016
Termination of appointment of John Given as a director on 28 September 2015
...
... and 7 more events
18 Aug 2015
Termination of appointment of Brandon Point Industries Limited as a secretary on 14 August 2015
18 Aug 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
19 Feb 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
29 Jan 2015
Registered office address changed from 42 Twickenham Road Teddington Middlesex TW11 8AW United Kingdom to 7Th Floor 11 Old Jewry London EC2R 8DU on 29 January 2015
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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