Company number 02453432
Status Active
Incorporation Date 18 December 1989
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 3
. The most likely internet sites of BRANDSET LIMITED are www.brandset.co.uk, and www.brandset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Brandset Limited is a Private Limited Company.
The company registration number is 02453432. Brandset Limited has been working since 18 December 1989.
The present status of the company is Active. The registered address of Brandset Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . HEMMING, Diana is a Secretary of the company. HEMMING, Robert Frank is a Director of the company. Secretary BIRKWOOD, Robert has been resigned. Director BIRKWOOD, Robert has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Frank Hemming
Notified on: 30 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Amy Hemming
Notified on: 30 September 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Hemming
Notified on: 30 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANDSET LIMITED Events
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Director's details changed for Mr Robert Frank Hemming on 1 September 2015
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
28 Feb 1990
Registered office changed on 28/02/90 from: pearl assurance house 4 temple row birmingham bdx 13055 birm
12 Feb 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1990
Registered office changed on 29/01/90 from: classic house 174/180 old street london EC1V 9BP
18 Dec 1989
Incorporation