THE BRAND MACHINE LIMITED
HERTFORD FLYERS BRAND HOLDINGS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7EW

Company number 07867629
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address UNIT 1 WINDSOR INDUSTRIAL ESTATE, 424 WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7EW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of THE BRAND MACHINE LIMITED are www.thebrandmachine.co.uk, and www.the-brand-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.1 miles; to Potters Bar Rail Station is 9.7 miles; to Gordon Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brand Machine Limited is a Private Limited Company. The company registration number is 07867629. The Brand Machine Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of The Brand Machine Limited is Unit 1 Windsor Industrial Estate 424 Ware Road Hertford Hertfordshire Sg13 7ew. . JALIL, Jacqueline Anne is a Secretary of the company. JALIL, Abu Talib is a Director of the company. JALIL, Jacqueline Anne is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
JALIL, Jacqueline Anne
Appointed Date: 01 December 2011
Director
JALIL, Abu Talib
Appointed Date: 01 December 2011
60 years old
Director
JALIL, Jacqueline Anne
Appointed Date: 01 December 2011
62 years old

Persons With Significant Control

Mr Abu Talib Jalil
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

THE BRAND MACHINE LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
27 Jul 2015
Group of companies' accounts made up to 31 January 2015
22 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 4 more events
30 Oct 2013
Change of name notice
11 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
13 Nov 2012
Current accounting period extended from 31 December 2012 to 31 January 2013
11 Sep 2012
Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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