Company number 10293136
Status Active
Incorporation Date 25 July 2016
Company Type Private Limited Company
Address SUITE 114, BUSINESS FIRST BUSINESS CENTRE, 25 GOODLASS ROAD, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L24 9HJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mrs Maureen Shaw on 4 April 2017; Termination of appointment of Michael Hall as a director on 4 April 2017; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of BRANCHTON SERVICES LTD are www.branchtonservices.co.uk, and www.branchton-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Branchton Services Ltd is a Private Limited Company.
The company registration number is 10293136. Branchton Services Ltd has been working since 25 July 2016.
The present status of the company is Active. The registered address of Branchton Services Ltd is Suite 114 Business First Business Centre 25 Goodlass Road Liverpool Merseyside United Kingdom L24 9hj. . BLATCHER, Owen Christopher is a Director of the company. CALLIN, Edward is a Director of the company. SHAND, David Alan is a Director of the company. SHAW, Maureen is a Director of the company. Director HALL, Michael has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Director
HALL, Michael
Resigned: 04 April 2017
Appointed Date: 25 July 2016
54 years old
Persons With Significant Control
David Shand
Notified on: 17 March 2017
46 years old
Nature of control: Has significant influence or control
Mr Edward Callin
Notified on: 9 August 2016
70 years old
Nature of control: Has significant influence or control
Maureen Shaw
Notified on: 9 August 2016
60 years old
Nature of control: Has significant influence or control
Mr Michael Hall
Notified on: 25 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BRANCHTON SERVICES LTD Events
13 Apr 2017
Director's details changed for Mrs Maureen Shaw on 4 April 2017
06 Apr 2017
Termination of appointment of Michael Hall as a director on 4 April 2017
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Aug 2016
Appointment of Mrs Maureen Shaw as a director on 9 August 2016
09 Aug 2016
Appointment of Mr Edward Callin as a director on 9 August 2016
09 Aug 2016
Appointment of Mr Owen Blatcher as a director on 9 August 2016
09 Aug 2016
Appointment of Mr David Shand as a director on 9 August 2016
25 Jul 2016
Incorporation
Statement of capital on 2016-07-25
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MODEL ARTICLES ‐
Model articles adopted