ANTHONY BRADEN ONLINE LTD.
LEATHERHEAD ANTHONY BRADEN COSMETICS LIMITED

Hellopages » Surrey » Guildford » KT24 5BG

Company number 03911519
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address CORNERWAYS THE HIGHLANDS, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5BG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ANTHONY BRADEN ONLINE LTD. are www.anthonybradenonline.co.uk, and www.anthony-braden-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 8.1 miles; to Surbiton Rail Station is 9.5 miles; to Kingston Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Braden Online Ltd is a Private Limited Company. The company registration number is 03911519. Anthony Braden Online Ltd has been working since 21 January 2000. The present status of the company is Active. The registered address of Anthony Braden Online Ltd is Cornerways The Highlands East Horsley Leatherhead Surrey Kt24 5bg. . KNAPMAN, Susan Lynn is a Secretary of the company. CLENNELL, Stephen John is a Director of the company. KNAPMAN, Susan Lynn is a Director of the company. Secretary CLENNELL, Stephen John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PEARSON, Raymond John has been resigned. Director SHILTON, Jacqueline Barbara has been resigned. Director WEST, Emma Louise has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
KNAPMAN, Susan Lynn
Appointed Date: 14 December 2007
Director
CLENNELL, Stephen John
Appointed Date: 27 January 2000
81 years old
Director
KNAPMAN, Susan Lynn
Appointed Date: 14 December 2007
79 years old

Resigned Directors

Secretary
CLENNELL, Stephen John
Resigned: 14 December 2007
Appointed Date: 27 January 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
PEARSON, Raymond John
Resigned: 18 January 2006
Appointed Date: 01 November 2003
80 years old
Director
SHILTON, Jacqueline Barbara
Resigned: 01 November 2003
Appointed Date: 27 January 2000
77 years old
Director
WEST, Emma Louise
Resigned: 19 February 2014
Appointed Date: 18 January 2006
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Stephen John Clennell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY BRADEN ONLINE LTD. Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
12 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
06 Feb 2000
Registered office changed on 06/02/00 from: send marsh road send woking surrey GU23 7DJ
29 Jan 2000
Director resigned
29 Jan 2000
Secretary resigned
29 Jan 2000
Registered office changed on 29/01/00 from: 381 kingsway hove east sussex BN3 4QD
21 Jan 2000
Incorporation

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