BRANDEX (EUROPE) LIMITED
NORWICH PARAMOUNT 30 LIMITED

Hellopages » Norfolk » Norwich » NR3 1HA
Company number 03119178
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address THE ROYAL, 18 UPPER KING STREET, NORWICH, NORFOLK, NR3 1HA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Alun David Canwell as a secretary on 1 March 2017; Termination of appointment of John Michael Hurrell as a secretary on 1 March 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of BRANDEX (EUROPE) LIMITED are www.brandexeurope.co.uk, and www.brandex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Brandex Europe Limited is a Private Limited Company. The company registration number is 03119178. Brandex Europe Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Brandex Europe Limited is The Royal 18 Upper King Street Norwich Norfolk Nr3 1ha. . CANWELL, Alun David is a Secretary of the company. STEEDMAN, Julian is a Director of the company. Secretary HURRELL, John Michael has been resigned. Secretary MCAULLY, Michael John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MCAULLY, Michael John has been resigned. Director PEAL, Patrick Geoffrey has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CANWELL, Alun David
Appointed Date: 01 March 2017
Director
STEEDMAN, Julian
Appointed Date: 27 October 1995
55 years old

Resigned Directors

Secretary
HURRELL, John Michael
Resigned: 01 March 2017
Appointed Date: 15 July 2008
Secretary
MCAULLY, Michael John
Resigned: 15 July 2008
Appointed Date: 27 October 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995
Director
MCAULLY, Michael John
Resigned: 15 July 2008
Appointed Date: 27 October 1995
74 years old
Director
PEAL, Patrick Geoffrey
Resigned: 23 October 2015
Appointed Date: 01 November 2013
71 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995

Persons With Significant Control

Mr Julian Steedman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BRANDEX (EUROPE) LIMITED Events

20 Mar 2017
Appointment of Mr Alun David Canwell as a secretary on 1 March 2017
20 Mar 2017
Termination of appointment of John Michael Hurrell as a secretary on 1 March 2017
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
20 Sep 2016
Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 67 more events
28 Dec 1995
Secretary resigned
28 Dec 1995
Director resigned
21 Nov 1995
Secretary resigned
21 Nov 1995
Director resigned
27 Oct 1995
Incorporation

BRANDEX (EUROPE) LIMITED Charges

2 April 2015
Charge code 0311 9178 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

Similar Companies

BRANDESTON PROPERTIES LIMITED BRANDEVER LIMITED BRANDEX (GLW) LTD BRANDEX BRISTOL LIMITED BRANDEX DIGITAL LTD BRANDEX EXPORT LP BRANDEX FINANCIAL LIMITED