Company number 05644152
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 6 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
GBP 1,000
. The most likely internet sites of THE BRANDING IRON LIMITED are www.thebrandingiron.co.uk, and www.the-branding-iron.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Branding Iron Limited is a Private Limited Company.
The company registration number is 05644152. The Branding Iron Limited has been working since 05 December 2005.
The present status of the company is Active. The registered address of The Branding Iron Limited is 6 York Place Leeds West Yorkshire Ls1 2ds. . FRASER, Nicholas Charles is a Secretary of the company. FARRAR, Martin Timothy is a Director of the company. FRASER, Nicholas Charles is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GWECO SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 05 December 2005
Director
GWECO DIRECTORS LIMITED
Resigned: 20 December 2005
Appointed Date: 05 December 2005
Persons With Significant Control
Mr Nicholas Charles Fraser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Timothy Farrar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BRANDING IRON LIMITED Events
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
07 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
...
... and 23 more events
11 Jan 2006
Ad 20/12/05--------- £ si 1@1=1 £ ic 1/2
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
04 Jan 2006
Company name changed gweco 286 LIMITED\certificate issued on 04/01/06
05 Dec 2005
Incorporation