BRAND AMBASSADORS INTERNATIONAL LIMITED
NANTWICH BRANDS AMBASSADORS LIMITED

Hellopages » Cheshire » Cheshire East » CW5 7ED
Company number 09503264
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CW5 7ED
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Clive Bloxham as a director on 8 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRAND AMBASSADORS INTERNATIONAL LIMITED are www.brandambassadorsinternational.co.uk, and www.brand-ambassadors-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Brand Ambassadors International Limited is a Private Limited Company. The company registration number is 09503264. Brand Ambassadors International Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Brand Ambassadors International Limited is 31 Wellington Road Nantwich Cw5 7ed. . FENNELL, Guy Anthony Douglas Peter is a Director of the company. JONES, Nathan Terry is a Director of the company. GUY FENNELL HOLDINGS LIMITED is a Director of the company. Director BLOXHAM, Clive has been resigned. Director FENNELL, Guy Anthony Douglas Peter has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FENNELL, Guy Anthony Douglas Peter
Appointed Date: 04 September 2015
41 years old
Director
JONES, Nathan Terry
Appointed Date: 01 November 2015
45 years old
Director
GUY FENNELL HOLDINGS LIMITED
Appointed Date: 12 August 2015

Resigned Directors

Director
BLOXHAM, Clive
Resigned: 08 March 2017
Appointed Date: 01 November 2015
50 years old
Director
FENNELL, Guy Anthony Douglas Peter
Resigned: 12 August 2015
Appointed Date: 23 March 2015
41 years old
Director
KAHAN, Barbara
Resigned: 23 March 2015
Appointed Date: 23 March 2015
94 years old

Persons With Significant Control

Guy Fennell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAND AMBASSADORS INTERNATIONAL LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
08 Mar 2017
Termination of appointment of Clive Bloxham as a director on 8 March 2017
09 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 100.00
07 Feb 2017
Change of share class name or designation
...
... and 8 more events
12 Aug 2015
Appointment of Guy Fennell Holdings Limited as a director on 12 August 2015
28 May 2015
Company name changed brands ambassadors LIMITED\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-15
13 May 2015
Appointment of Guy Anthony Douglas Peter Fennell as a director on 23 March 2015
09 Apr 2015
Termination of appointment of Barbara Kahan as a director on 23 March 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1

BRAND AMBASSADORS INTERNATIONAL LIMITED Charges

25 September 2015
Charge code 0950 3264 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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