BRAND NAMES UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 0TH

Company number 03929818
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 241A CAMBERWELL NEW ROAD, LONDON, SE5 0TH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Della Upsher on 22 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BRAND NAMES UK LIMITED are www.brandnamesuk.co.uk, and www.brand-names-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Brand Names Uk Limited is a Private Limited Company. The company registration number is 03929818. Brand Names Uk Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Brand Names Uk Limited is 241a Camberwell New Road London Se5 0th. . GUTTERIDGE, Darren Robert is a Secretary of the company. GUTTERIDGE, Darren Robert is a Director of the company. UPSHER, Della is a Director of the company. Secretary UPSHER, Della has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director UPSHER, Brian has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GUTTERIDGE, Darren Robert
Appointed Date: 25 February 2002

Director
GUTTERIDGE, Darren Robert
Appointed Date: 25 February 2002
46 years old

Director
UPSHER, Della
Appointed Date: 21 February 2000
70 years old

Resigned Directors

Secretary
UPSHER, Della
Resigned: 25 February 2002
Appointed Date: 21 February 2000

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Director
UPSHER, Brian
Resigned: 26 February 2002
Appointed Date: 21 February 2000
86 years old

Persons With Significant Control

Darren Robert Gutteridge
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BRAND NAMES UK LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Feb 2017
Director's details changed for Della Upsher on 22 February 2017
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed;new director appointed
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
21 Feb 2000
Incorporation