BRAND REPUTATION COMPLIANCE LIMITED
TEDDINGTON

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Company number 10489795
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address LGC, QUEENS ROAD, TEDDINGTON, UNITED KINGDOM, TW11 0LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period shortened from 31 March 2018 to 31 March 2017; Current accounting period extended from 30 November 2017 to 31 March 2018; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRAND REPUTATION COMPLIANCE LIMITED are www.brandreputationcompliance.co.uk, and www.brand-reputation-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Reputation Compliance Limited is a Private Limited Company. The company registration number is 10489795. Brand Reputation Compliance Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Brand Reputation Compliance Limited is Lgc Queens Road Teddington United Kingdom Tw11 0ly. . OGLE, Navneet Kaur is a Secretary of the company. CRASTON, Derek Harry, Dr is a Director of the company. DICKINSON, Helen is a Director of the company. ESOM, Steven is a Director of the company. KELLY, Tessa Leueen Anne is a Director of the company. O'SULLIVAN, Euan Ralph Herbert is a Director of the company. PATEL, Manish is a Director of the company. PROCTOR, Mark Christopher is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OGLE, Navneet Kaur
Appointed Date: 21 November 2016
Director
CRASTON, Derek Harry, Dr
Appointed Date: 21 November 2016
64 years old
Director
DICKINSON, Helen
Appointed Date: 24 November 2016
59 years old
Director
ESOM, Steven
Appointed Date: 24 November 2016
65 years old
Director
KELLY, Tessa Leueen Anne
Appointed Date: 24 November 2016
72 years old
Director
O'SULLIVAN, Euan Ralph Herbert
Appointed Date: 21 November 2016
46 years old
Director
PATEL, Manish
Appointed Date: 24 November 2016
54 years old
Director
PROCTOR, Mark Christopher
Appointed Date: 24 November 2016
65 years old

Persons With Significant Control

Lgc (Holdings) Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

BRAND REPUTATION COMPLIANCE LIMITED Events

06 Mar 2017
Current accounting period shortened from 31 March 2018 to 31 March 2017
19 Jan 2017
Current accounting period extended from 30 November 2017 to 31 March 2018
23 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Appointment of Helen Dickinson as a director on 24 November 2016
15 Dec 2016
Sub-division of shares on 24 November 2016
...
... and 3 more events
12 Dec 2016
Appointment of Steven Esom as a director on 24 November 2016
12 Dec 2016
Appointment of Mr Mark Christopher Proctor as a director on 24 November 2016
12 Dec 2016
Appointment of Mr Manish Patel as a director on 24 November 2016
12 Dec 2016
Appointment of Miss Tessa Leueen Anne Kelly as a director on 24 November 2016
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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