BRANDBOOST LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8JY

Company number 04269617
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address 42 PHOENIX COURT, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8JY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BRANDBOOST LIMITED are www.brandboost.co.uk, and www.brandboost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Brandboost Limited is a Private Limited Company. The company registration number is 04269617. Brandboost Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Brandboost Limited is 42 Phoenix Court Hawkins Road Colchester Essex Co2 8jy. . SAKAL, Peter Andrew is a Director of the company. Secretary EDWARDS, Michael Ian has been resigned. Secretary KEEBLE, Chris has been resigned. Secretary LEE, Kathryn Ella has been resigned. Secretary MACHIN, Allan William has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SAKAL, Peter Andrew
Appointed Date: 15 August 2001
64 years old

Resigned Directors

Secretary
EDWARDS, Michael Ian
Resigned: 05 November 2007
Appointed Date: 02 October 2006
Secretary
KEEBLE, Chris
Resigned: 23 December 2011
Appointed Date: 05 November 2007
Secretary
LEE, Kathryn Ella
Resigned: 02 October 2006
Appointed Date: 28 June 2006
Secretary
MACHIN, Allan William
Resigned: 28 June 2006
Appointed Date: 15 August 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Gfm Holdings Ltd
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

BRANDBOOST LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 30 September 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 30 September 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
14 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 36 more events
27 Mar 2002
Registered office changed on 27/03/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
27 Mar 2002
New secretary appointed
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
13 Aug 2001
Incorporation

Similar Companies

BRANDBLACK LTD. BRANDBOARD LTD BRANDBOOST MARKETING LTD BRANDBORN LTD BRANDBREXIT LIMITED BRANDBRIDGE ADW LIMITED BRANDBRIGHT LIMITED