Company number 05909871
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address UNIT 11-19, THE SANDERSON CENTRE, LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Termination of appointment of Robert John Hood as a director on 18 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of YOUR BRAND DESIGN LIMITED are www.yourbranddesign.co.uk, and www.your-brand-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Fratton Rail Station is 2.9 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Fareham Rail Station is 4.3 miles; to Cosham Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Brand Design Limited is a Private Limited Company.
The company registration number is 05909871. Your Brand Design Limited has been working since 17 August 2006.
The present status of the company is Active. The registered address of Your Brand Design Limited is Unit 11 19 The Sanderson Centre Lees Lane Gosport Hampshire Po12 3ul. . BYRAM, Susan Elliott is a Director of the company. Secretary ABACUS 38 LIMITED has been resigned. Director HOOD, Robert John has been resigned. Director MANN, Teresa has been resigned. Director SMITH, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ABACUS 38 LIMITED
Resigned: 01 May 2008
Appointed Date: 17 August 2006
Director
HOOD, Robert John
Resigned: 18 January 2017
Appointed Date: 01 January 2008
69 years old
Director
MANN, Teresa
Resigned: 01 July 2012
Appointed Date: 01 July 2012
53 years old
Director
SMITH, Michael
Resigned: 14 November 2011
Appointed Date: 01 May 2011
71 years old
Persons With Significant Control
Mrs Susan Elliott Byram
Notified on: 7 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YOUR BRAND DESIGN LIMITED Events
19 Jan 2017
Termination of appointment of Robert John Hood as a director on 18 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 17 August 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 20 more events
27 Mar 2008
Director appointed mr robert hood
30 Jan 2008
Total exemption small company accounts made up to 31 March 2007
17 Sep 2007
Return made up to 17/08/07; full list of members
03 Apr 2007
Accounting reference date shortened from 31/08/07 to 31/03/07
17 Aug 2006
Incorporation