THE NO 1 BRAND LIMITED
DERBY ELISE (LONDON) LIMITED PUSSYCAT SPLASH (LONDON) LIMITED

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Company number 07005343
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 3 CHARNWOOD STREET, DERBY, DERBYSHIRE, DE1 2GY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of THE NO 1 BRAND LIMITED are www.theno1brand.co.uk, and www.the-no-1-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The No 1 Brand Limited is a Private Limited Company. The company registration number is 07005343. The No 1 Brand Limited has been working since 01 September 2009. The present status of the company is Active. The registered address of The No 1 Brand Limited is 3 Charnwood Street Derby Derbyshire De1 2gy. . MISSELDINE, Dale Jeffrey is a Director of the company. MISSELDINE, Jeanette Angelica is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
MISSELDINE, Dale Jeffrey
Appointed Date: 14 August 2015
61 years old

Director
MISSELDINE, Jeanette Angelica
Appointed Date: 01 September 2009
55 years old

Persons With Significant Control

Mr Dale Jeffrey Misseldine
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jeanette Angelica Misseldine
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NO 1 BRAND LIMITED Events

27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

14 Aug 2015
Appointment of Mr Dale Jeffrey Misseldine as a director on 14 August 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
16 Aug 2011
Company name changed pussycat splash (london) LIMITED\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-08-12
  • NM01 ‐ Change of name by resolution

27 Jun 2011
Total exemption full accounts made up to 30 September 2010
08 Sep 2010
Annual return made up to 1 September 2010 with full list of shareholders
08 Sep 2010
Director's details changed for Mrs Jeanette Angelica Misseldine on 1 October 2009
01 Sep 2009
Incorporation