Company number 04614642
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, NORTH HUMBERSIDE, HU1 2BN
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Riekelt Brands as a director on 31 May 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BRANDS FISHING COMPANY LIMITED are www.brandsfishingcompany.co.uk, and www.brands-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Brands Fishing Company Limited is a Private Limited Company.
The company registration number is 04614642. Brands Fishing Company Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of Brands Fishing Company Limited is 2 Humber Quays Wellington Street West Hull North Humberside Hu1 2bn. . BRANDS, Willem is a Secretary of the company. BRANDS, Jacob is a Director of the company. BRANDS, Willem is a Director of the company. Secretary BRANDS, Peter has been resigned. Secretary BRANDS, Willem has been resigned. Director BRANDS, Hendrik has been resigned. Director BRANDS, Peter has been resigned. Director BRANDS, Riekelt has been resigned. Director BRANDS, Willem has been resigned. Director SUMMERS, Gillian Elizabeth has been resigned. Director SUMMERS, William Hay has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Secretary
BRANDS, Peter
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Secretary
BRANDS, Willem
Resigned: 13 March 2006
Appointed Date: 24 November 2005
Director
BRANDS, Hendrik
Resigned: 13 March 2006
Appointed Date: 12 December 2002
82 years old
Director
BRANDS, Peter
Resigned: 13 March 2006
Appointed Date: 12 December 2002
47 years old
Director
BRANDS, Riekelt
Resigned: 31 May 2016
Appointed Date: 01 January 2009
38 years old
Director
BRANDS, Willem
Resigned: 13 March 2006
Appointed Date: 12 December 2002
72 years old
Persons With Significant Control
Jacob Brands
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Willem Brands
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANDS FISHING COMPANY LIMITED Events
25 Apr 2017
Confirmation statement made on 11 December 2016 with updates
25 Apr 2017
Termination of appointment of Riekelt Brands as a director on 31 May 2016
29 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 41 more events
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
24 Dec 2002
Director resigned
24 Dec 2002
Director resigned
11 Dec 2002
Incorporation