BRANDED RESTAURANTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2DY

Company number 08331545
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 28 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Zahra Shoar as a secretary on 6 March 2017; Appointment of Mr Javad Sotoudeh as a director on 6 March 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of BRANDED RESTAURANTS LIMITED are www.brandedrestaurants.co.uk, and www.branded-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branded Restaurants Limited is a Private Limited Company. The company registration number is 08331545. Branded Restaurants Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Branded Restaurants Limited is 28 Churchill Way Cardiff South Glamorgan Cf10 2dy. . SHOAR, Zahra is a Secretary of the company. SANKEY, Duncan Randall is a Director of the company. SOTOUDEH, Javad is a Director of the company. Director ARCOPINTO, Antonio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHOAR, Zahra
Appointed Date: 06 March 2017
Director
SANKEY, Duncan Randall
Appointed Date: 26 November 2015
58 years old
Director
SOTOUDEH, Javad
Appointed Date: 06 March 2017
75 years old

Resigned Directors

Director
ARCOPINTO, Antonio
Resigned: 08 February 2016
Appointed Date: 14 December 2012
67 years old

Persons With Significant Control

Duncan Sankey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BRANDED RESTAURANTS LIMITED Events

17 May 2017
Appointment of Zahra Shoar as a secretary on 6 March 2017
17 May 2017
Appointment of Mr Javad Sotoudeh as a director on 6 March 2017
18 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Mar 2016
Termination of appointment of Antonio Arcopinto as a director on 8 February 2016
28 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 2 more events
18 May 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
17 Mar 2014
Accounts for a dormant company made up to 31 December 2013
18 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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