BRAND EXTENSION (UK) LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 08147651
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 15 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, ENGLAND, FY4 5GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 3 October 2016. The most likely internet sites of BRAND EXTENSION (UK) LIMITED are www.brandextensionuk.co.uk, and www.brand-extension-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Brand Extension Uk Limited is a Private Limited Company. The company registration number is 08147651. Brand Extension Uk Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Brand Extension Uk Limited is 15 Olympic Court Whitehills Business Park Blackpool England Fy4 5gu. . WALKER, Edward Ian Charles is a Secretary of the company. WILLIAMS, Mark Pritchard is a Director of the company. Director FORD, Mark Alan has been resigned. Director LAKIN, Barry James has been resigned. Director MOORSE, Laurence has been resigned. Director TERRY, Robert Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALKER, Edward Ian Charles
Appointed Date: 03 May 2016
Director
WILLIAMS, Mark Pritchard
Appointed Date: 29 May 2015
60 years old

Resigned Directors

Director
FORD, Mark Alan
Resigned: 30 June 2014
Appointed Date: 18 July 2012
59 years old
Director
LAKIN, Barry James
Resigned: 31 August 2012
Appointed Date: 18 July 2012
79 years old
Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 02 May 2013
52 years old
Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 02 May 2013
56 years old

Persons With Significant Control

Quindell Property Services Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Watchstone Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAND EXTENSION (UK) LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 3 October 2016
16 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 400
16 Jun 2016
Appointment of Mr Edward Ian Charles Walker as a secretary on 3 May 2016
...
... and 19 more events
30 Apr 2013
Annual return made up to 30 April 2013 with full list of shareholders
30 Apr 2013
Director's details changed for Mr Mark Alan Ford on 30 April 2013
22 Apr 2013
Termination of appointment of Barry Lakin as a director
09 Oct 2012
Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW England on 9 October 2012
18 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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