BRANDMOVERS EUROPE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4XX

Company number 06688064
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address 1 ADELAIDE HOUSE PERTH TRADING ESTATE, PERTH AVENUE, SLOUGH, BERKSHIRE, ENGLAND, SL1 4XX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption full accounts made up to 30 September 2016. The most likely internet sites of BRANDMOVERS EUROPE LIMITED are www.brandmoverseurope.co.uk, and www.brandmovers-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Brandmovers Europe Limited is a Private Limited Company. The company registration number is 06688064. Brandmovers Europe Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Brandmovers Europe Limited is 1 Adelaide House Perth Trading Estate Perth Avenue Slough Berkshire England Sl1 4xx. The company`s financial liabilities are £7.72k. It is £-22.65k against last year. And the total assets are £23.61k, which is £-28.61k against last year. REEVES, Ricky is a Secretary of the company. CESARI, Courtney is a Director of the company. LYONS, John Paul is a Director of the company. REEVES, Ricky is a Director of the company. The company operates in "Information technology consultancy activities".


brandmovers europe Key Finiance

LIABILITIES £7.72k
-75%
CASH n/a
TOTAL ASSETS £23.61k
-55%
All Financial Figures

Current Directors

Secretary
REEVES, Ricky
Appointed Date: 03 September 2008
Director
CESARI, Courtney
Appointed Date: 11 October 2016
43 years old
Director
LYONS, John Paul
Appointed Date: 03 September 2008
52 years old
Director
REEVES, Ricky
Appointed Date: 03 September 2008
46 years old

Persons With Significant Control

Mr Andrew James Mitchell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BRANDMOVERS EUROPE LIMITED Events

21 Apr 2017
Satisfaction of charge 2 in full
21 Apr 2017
Satisfaction of charge 1 in full
24 Mar 2017
Total exemption full accounts made up to 30 September 2016
20 Dec 2016
Registered office address changed from 7 Bath Place London EC2A 3DR to 1 Adelaide House Perth Trading Estate Perth Avenue Slough Berkshire SL1 4XX on 20 December 2016
14 Oct 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 25 more events
14 Aug 2009
Ad 05/08/09\gbp si 96@1=96\gbp ic 2/98\
07 Aug 2009
Particulars of a mortgage or charge / charge no: 1
01 Jul 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Oct 2008
Registered office changed on 06/10/2008 from flat 4 81-89 farringdon road london EC1M 3LL united kingdom
03 Sep 2008
Incorporation

BRANDMOVERS EUROPE LIMITED Charges

4 August 2009
Deed of deposit
Delivered: 22 August 2009
Status: Satisfied on 21 April 2017
Persons entitled: Topwell No. 5 Limited and Topwell No. 6 Limited
Description: The initial deposit and interest under the terms of the…
4 August 2009
Rent deposit deed
Delivered: 7 August 2009
Status: Satisfied on 21 April 2017
Persons entitled: Topwell No 5 Limited and Topwell No 6 Limited
Description: £13,225. see image for full details.

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