BRANDCOPS LTD
HOUNSLOW RELATIVE MAXIMUM LIMITED BRAND COPS LIMITED

Hellopages » Greater London » Hounslow » TW3 2AD

Company number 08761404
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address PINNACLE HOUSE, FIRST FLOOR, 31 CROSS LANCES ROAD, HOUNSLOW, MIDDLESEX, TW3 2AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 13 April 2017 GBP 172 ; Termination of appointment of Andrew Michael Showman as a director on 10 November 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of BRANDCOPS LTD are www.brandcops.co.uk, and www.brandcops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Brandcops Ltd is a Private Limited Company. The company registration number is 08761404. Brandcops Ltd has been working since 05 November 2013. The present status of the company is Active. The registered address of Brandcops Ltd is Pinnacle House First Floor 31 Cross Lances Road Hounslow Middlesex Tw3 2ad. . CAMRASS, Freddie is a Director of the company. ROSINSKI, Marcin is a Director of the company. Director SHOWMAN, Andrew Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMRASS, Freddie
Appointed Date: 05 November 2013
38 years old
Director
ROSINSKI, Marcin
Appointed Date: 18 July 2014
40 years old

Resigned Directors

Director
SHOWMAN, Andrew Michael
Resigned: 10 November 2016
Appointed Date: 05 November 2013
45 years old

Persons With Significant Control

Mr Marcin Rosinski
Notified on: 2 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Freddie Camrass
Notified on: 2 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Showman
Notified on: 2 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDCOPS LTD Events

13 Apr 2017
Statement of capital following an allotment of shares on 13 April 2017
  • GBP 172
15 Nov 2016
Termination of appointment of Andrew Michael Showman as a director on 10 November 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
14 Aug 2014
Appointment of Marcin Rosinski as a director on 18 July 2014
24 Jun 2014
Company name changed brand cops LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-15
24 Jun 2014
Change of name notice
15 Nov 2013
Current accounting period extended from 30 November 2014 to 31 March 2015
05 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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