BRAND INNOVATION LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL14 6HX

Company number 05017495
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address LUNA HOUSE, TWOWATERSFOOT, LISKEARD, CORNWALL, PL14 6HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 3 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of BRAND INNOVATION LIMITED are www.brandinnovation.co.uk, and www.brand-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 6.6 miles; to Causeland Rail Station is 7.2 miles; to Sandplace Rail Station is 8.1 miles; to Par Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Innovation Limited is a Private Limited Company. The company registration number is 05017495. Brand Innovation Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Brand Innovation Limited is Luna House Twowatersfoot Liskeard Cornwall Pl14 6hx. . FILE, Larry Russell William is a Secretary of the company. FILE, Larry Russell William is a Director of the company. FILE, Lynn Frances is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FILE, Larry Russell William
Appointed Date: 18 February 2004
Director
FILE, Larry Russell William
Appointed Date: 12 February 2013
68 years old
Director
FILE, Lynn Frances
Appointed Date: 18 February 2004
65 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 February 2004
Appointed Date: 16 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 February 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mrs Lynn Frances File
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Larry Russell William File
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND INNOVATION LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 3 April 2016
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 3 April 2015
21 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 24 more events
18 Feb 2004
New secretary appointed
18 Feb 2004
New director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
16 Jan 2004
Incorporation

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