THE BRAND COMPLIANCE COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 08335022
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THE BRAND COMPLIANCE COMPANY LIMITED are www.thebrandcompliancecompany.co.uk, and www.the-brand-compliance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Brand Compliance Company Limited is a Private Limited Company. The company registration number is 08335022. The Brand Compliance Company Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of The Brand Compliance Company Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. COX, Adrian is a Director of the company. HICKS, William Beverley is a Director of the company. LAWSON, Gregory John is a Director of the company. SHAW, Mark is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MANISTY, Alexander has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 13 November 2014
Director
COX, Adrian
Appointed Date: 18 December 2012
68 years old
Director
HICKS, William Beverley
Appointed Date: 21 July 2015
63 years old
Director
LAWSON, Gregory John
Appointed Date: 18 December 2012
55 years old
Director
SHAW, Mark
Appointed Date: 23 June 2015
61 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 December 2012
Appointed Date: 18 December 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 18 December 2012
Appointed Date: 18 December 2012
81 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 13 November 2014
57 years old
Director
MANISTY, Alexander
Resigned: 23 June 2015
Appointed Date: 13 November 2014
56 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 21 July 2015
Appointed Date: 13 November 2014
59 years old

Persons With Significant Control

The Less Packaging Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BRAND COMPLIANCE COMPANY LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 April 2015
26 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 19 more events
19 Dec 2012
Appointment of Mr Gregory John Lawson as a director
19 Dec 2012
Termination of appointment of London Law Secretarial Limited as a secretary
19 Dec 2012
Appointment of Mr Adrian Cox as a director
19 Dec 2012
Termination of appointment of John Cowdry as a director
18 Dec 2012
Incorporation

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