BRANDSCAPE (GERMANY) LIMITED
BALSALL COMMON

Hellopages » West Midlands » Solihull » CV7 7EB

Company number 05132840
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address HOLLY GRANGE, HOLLY LANE, BALSALL COMMON, WEST MIDLANDS, CV7 7EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of BRANDSCAPE (GERMANY) LIMITED are www.brandscapegermany.co.uk, and www.brandscape-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Brandscape Germany Limited is a Private Limited Company. The company registration number is 05132840. Brandscape Germany Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Brandscape Germany Limited is Holly Grange Holly Lane Balsall Common West Midlands Cv7 7eb. . MULINGANI, Ian Michael is a Secretary of the company. CATLIN, Andrew Richard James is a Director of the company. MULINGANI, Ian Michael is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MULINGANI, Ian Michael
Appointed Date: 19 May 2004
Director
CATLIN, Andrew Richard James
Appointed Date: 19 May 2004
65 years old
Director
MULINGANI, Ian Michael
Appointed Date: 19 May 2004
62 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Persons With Significant Control

Mr Andrew Richard James Catlin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Ian Michael Mulingani
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BRANDSCAPE (GERMANY) LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
...
... and 32 more events
07 Jun 2004
Director resigned
01 Jun 2004
New director appointed
01 Jun 2004
New secretary appointed;new director appointed
01 Jun 2004
Registered office changed on 01/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 May 2004
Incorporation

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