BRAND MELLON SOLICITORS LIMITED
GLOUCESTER

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Company number 05796927
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address COPNER HOUSE, 43 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1TX
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Director's details changed for John Mellon on 1 April 2017; Director's details changed for Paul Joseph Griffin on 1 April 2017. The most likely internet sites of BRAND MELLON SOLICITORS LIMITED are www.brandmellonsolicitors.co.uk, and www.brand-mellon-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Brand Mellon Solicitors Limited is a Private Limited Company. The company registration number is 05796927. Brand Mellon Solicitors Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Brand Mellon Solicitors Limited is Copner House 43 Southgate Street Gloucester Gloucestershire Gl1 1tx. . HARMAN, Veronica Ann is a Secretary of the company. GRIFFIN, Paul Joseph is a Director of the company. HARMAN, Veronica Ann is a Director of the company. MELLON, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
HARMAN, Veronica Ann
Appointed Date: 26 April 2006

Director
GRIFFIN, Paul Joseph
Appointed Date: 26 April 2006
69 years old

Director
HARMAN, Veronica Ann
Appointed Date: 26 April 2006
70 years old

Director
MELLON, John
Appointed Date: 26 April 2006
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006

Persons With Significant Control

Mr Paul Joseph Griffin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Mellon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Veronica Ann Harman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND MELLON SOLICITORS LIMITED Events

09 May 2017
Confirmation statement made on 26 April 2017 with updates
04 May 2017
Director's details changed for John Mellon on 1 April 2017
04 May 2017
Director's details changed for Paul Joseph Griffin on 1 April 2017
04 May 2017
Director's details changed for Veronica Ann Harman on 1 April 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 28 more events
02 Jun 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

02 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

02 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

08 May 2006
Secretary resigned
26 Apr 2006
Incorporation