BRAND LIQUID LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 08606234
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of BRAND LIQUID LIMITED are www.brandliquid.co.uk, and www.brand-liquid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Liquid Limited is a Private Limited Company. The company registration number is 08606234. Brand Liquid Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Brand Liquid Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . COPS, Denys Alain Jacque is a Director of the company. POWELL, Jeremy Huw Colverson is a Director of the company. Secretary HOLT, Joanne Mary has been resigned. Director SPENCER, Claire has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COPS, Denys Alain Jacque
Appointed Date: 17 February 2014
53 years old
Director
POWELL, Jeremy Huw Colverson
Appointed Date: 11 July 2013
61 years old

Resigned Directors

Secretary
HOLT, Joanne Mary
Resigned: 11 July 2013
Appointed Date: 11 July 2013
Director
SPENCER, Claire
Resigned: 11 July 2013
Appointed Date: 11 July 2013
35 years old

Persons With Significant Control

Mr Denys Alain Jacque Cops
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Jeremy Huw Colverson Powell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracy Woodburne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND LIQUID LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 11 July 2016 with updates
05 Jul 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 4 more events
06 Nov 2013
Termination of appointment of Joanne Holt as a secretary
06 Nov 2013
Statement of capital following an allotment of shares on 11 July 2013
  • GBP 100
06 Nov 2013
Termination of appointment of Claire Spencer Pears as a director
06 Nov 2013
Appointment of Mr Jeremy Huw Colverson Powell as a director
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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