YOUR OWN BRAND (UK) LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 1NF
Company number 05999351
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 34 BOULEVARD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 1NF
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Ms Susanne Heirich as a director on 18 March 2016. The most likely internet sites of YOUR OWN BRAND (UK) LIMITED are www.yourownbranduk.co.uk, and www.your-own-brand-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Own Brand Uk Limited is a Private Limited Company. The company registration number is 05999351. Your Own Brand Uk Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Your Own Brand Uk Limited is 34 Boulevard Weston Super Mare North Somerset Bs23 1nf. . BAMBER, Stephen Burchmore is a Secretary of the company. BAMBER, Stephen Burchmore is a Director of the company. HEIRICH, Susanne is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CZECH, Christian has been resigned. Director FETZER, Joachim has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BAMBER, Stephen Burchmore
Appointed Date: 15 November 2006
Director
BAMBER, Stephen Burchmore
Appointed Date: 01 January 2008
71 years old
Director
HEIRICH, Susanne
Appointed Date: 18 March 2016
56 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Director
CZECH, Christian
Resigned: 01 May 2007
Appointed Date: 15 November 2006
67 years old
Director
FETZER, Joachim
Resigned: 18 February 2016
Appointed Date: 01 May 2007
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Ms Susanne Heirich
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Your Own Brand Gmbh & Co. Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUR OWN BRAND (UK) LIMITED Events

08 Nov 2016
Confirmation statement made on 10 September 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
31 Mar 2016
Appointment of Ms Susanne Heirich as a director on 18 March 2016
14 Mar 2016
Termination of appointment of Joachim Fetzer as a director on 18 February 2016
12 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 33 more events
20 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
20 Dec 2006
Ad 15/11/06--------- £ si 998@1=998 £ ic 2/1000
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
15 Nov 2006
Incorporation

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