BRAINS AND CHEEK LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 07104866
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of BRAINS AND CHEEK LIMITED are www.brainsandcheek.co.uk, and www.brains-and-cheek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brains and Cheek Limited is a Private Limited Company. The company registration number is 07104866. Brains and Cheek Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Brains and Cheek Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . HULESCH, Bors is a Director of the company. MCDONALD, Laura is a Director of the company. MORANDO, Mauro is a Director of the company. Secretary BRASSESCO, Liliana has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
HULESCH, Bors
Appointed Date: 15 December 2009
51 years old
Director
MCDONALD, Laura
Appointed Date: 01 January 2013
49 years old
Director
MORANDO, Mauro
Appointed Date: 15 December 2009
51 years old

Resigned Directors

Secretary
BRASSESCO, Liliana
Resigned: 22 March 2010
Appointed Date: 15 December 2009
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 31 August 2014
Appointed Date: 19 August 2010

Persons With Significant Control

Mr Bors Hulesch
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laura Mcdonald
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mauro Morando
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAINS AND CHEEK LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
...
... and 17 more events
14 Sep 2010
Registered office address changed from 113 Lower Marsh Waterloo London SE1 7AE on 14 September 2010
18 Jun 2010
Director's details changed for Mauro Morando on 8 June 2010
18 Jun 2010
Registered office address changed from Flat 1 35 Woodnook Road London London SW166TZ United Kingdom on 18 June 2010
01 Apr 2010
Termination of appointment of Liliana Brassesco as a secretary
15 Dec 2009
Incorporation

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