BOLDBRAND LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 05851730
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of BOLDBRAND LIMITED are www.boldbrand.co.uk, and www.boldbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Boldbrand Limited is a Private Limited Company. The company registration number is 05851730. Boldbrand Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Boldbrand Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . PANAYIOTOU, Peter is a Director of the company. PANAYIOTOU, Yiannakis Chrisanthos is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary SECRETARIAL SERVICES UK LIMITED has been resigned. Director PANAYIOTOU, Peter has been resigned. Director PANAYIOTOU, Peter John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director THE DIRECTORS MANAGEMENT LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
PANAYIOTOU, Peter
Appointed Date: 11 February 2011
75 years old
Director
PANAYIOTOU, Yiannakis Chrisanthos
Appointed Date: 11 February 2010
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 July 2006
Appointed Date: 20 June 2006
Secretary
SECRETARIAL SERVICES UK LIMITED
Resigned: 01 April 2013
Appointed Date: 19 June 2007
Director
PANAYIOTOU, Peter
Resigned: 12 February 2010
Appointed Date: 04 July 2008
75 years old
Director
PANAYIOTOU, Peter John
Resigned: 10 July 2008
Appointed Date: 19 June 2007
47 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 July 2006
Appointed Date: 20 June 2006
Director
THE DIRECTORS MANAGEMENT LIMITED
Resigned: 19 September 2007
Appointed Date: 19 June 2007

BOLDBRAND LIMITED Events

14 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
05 Jul 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Total exemption small company accounts made up to 31 August 2014
27 Oct 2015
Registration of charge 058517300001, created on 26 October 2015
16 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
...
... and 33 more events
12 Jul 2007
New director appointed
10 Jul 2007
Secretary resigned
10 Jul 2007
Director resigned
31 May 2007
Registered office changed on 31/05/07 from: 16 churchill way cardiff CF10 2DX
20 Jun 2006
Incorporation

BOLDBRAND LIMITED Charges

26 October 2015
Charge code 0585 1730 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…

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