Company number 07107563
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address UNIT 2 LAMPORT COURT, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 8UF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BRANDLINE PRODUCTS LTD are www.brandlineproducts.co.uk, and www.brandline-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Rugby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandline Products Ltd is a Private Limited Company.
The company registration number is 07107563. Brandline Products Ltd has been working since 17 December 2009.
The present status of the company is Active. The registered address of Brandline Products Ltd is Unit 2 Lamport Court Heartlands Business Park Daventry Northamptonshire England Nn11 8uf. . FALZON, Richard Geoffry is a Director of the company. TUPPIN, David Tuppin is a Director of the company. Secretary GALLOWAY, Richard has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 17 December 2009
Appointed Date: 17 December 2009
Persons With Significant Control
Mr Richard Geoffry Falzon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Tuppin Tuppin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANDLINE PRODUCTS LTD Events
11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
14 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 16 more events
11 Jan 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
11 Jan 2010
Appointment of David John Tuppin as a director
09 Jan 2010
Company name changed brandune products LTD\certificate issued on 09/01/10
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RES15 ‐
Change company name resolution on 2010-01-05
09 Jan 2010
Change of name notice
17 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted