FIVEBRANDS LIMITED
GREAT MISSENDEN 5BRANDS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP16 9AB

Company number 05700502
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address WAYSIDES, 2A HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 99 . The most likely internet sites of FIVEBRANDS LIMITED are www.fivebrands.co.uk, and www.fivebrands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Princes Risborough Rail Station is 5.8 miles; to Chalfont and Latimer Rail Station is 6.9 miles; to Berkhamsted Rail Station is 7.5 miles; to Bourne End Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fivebrands Limited is a Private Limited Company. The company registration number is 05700502. Fivebrands Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Fivebrands Limited is Waysides 2a High Street Great Missenden Buckinghamshire Hp16 9ab. . MCCOURT, Sarah is a Secretary of the company. BRAND, Philip Russell is a Director of the company. Secretary MALPASS, Tanya Stephanie, Dr has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCCOURT, Sarah
Appointed Date: 20 September 2014

Director
BRAND, Philip Russell
Appointed Date: 14 February 2006
70 years old

Resigned Directors

Secretary
MALPASS, Tanya Stephanie, Dr
Resigned: 20 September 2014
Appointed Date: 14 February 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Philip Russell Brand
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FIVEBRANDS LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 30 June 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 99

23 Sep 2015
Accounts for a dormant company made up to 30 June 2015
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 99

...
... and 25 more events
06 Mar 2006
Accounting reference date extended from 28/02/07 to 30/06/07
27 Feb 2006
Company name changed 5BRANDS LIMITED\certificate issued on 27/02/06
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
07 Feb 2006
Incorporation