BRAND IMAGING SOLUTIONS LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3TD

Company number 05532545
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BRAND IMAGING SOLUTIONS LIMITED are www.brandimagingsolutions.co.uk, and www.brand-imaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Brand Imaging Solutions Limited is a Private Limited Company. The company registration number is 05532545. Brand Imaging Solutions Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Brand Imaging Solutions Limited is Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire Sk8 3td. . BENT, Mark is a Secretary of the company. BENT, Mark is a Director of the company. BORRETT, Alistair is a Director of the company. JENKINS, Justin is a Director of the company. Secretary POTTER, Simon William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRETNALL, David has been resigned. Director MYLOTT, Steven Eric has been resigned. Director POTTER, Simon William has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
BENT, Mark
Appointed Date: 01 November 2009
Director
BENT, Mark
Appointed Date: 31 January 2006
52 years old
Director
BORRETT, Alistair
Appointed Date: 06 November 2009
59 years old
Director
JENKINS, Justin
Appointed Date: 31 January 2006
53 years old

Resigned Directors

Secretary
POTTER, Simon William
Resigned: 30 October 2009
Appointed Date: 10 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
BRETNALL, David
Resigned: 31 December 2006
Appointed Date: 31 January 2006
61 years old
Director
MYLOTT, Steven Eric
Resigned: 06 March 2009
Appointed Date: 10 August 2005
62 years old
Director
POTTER, Simon William
Resigned: 30 October 2009
Appointed Date: 10 August 2005
68 years old

Persons With Significant Control

Mr Mark Bent
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Jenkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND IMAGING SOLUTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Compulsory strike-off action has been discontinued
27 Jun 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
21 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
07 Feb 2006
Ad 31/12/05--------- £ si 99@1=99 £ ic 1/100
07 Feb 2006
Registered office changed on 07/02/06 from: grove house, 227/233 london road hazel grove stockport cheshire SK7 4HS
06 Jan 2006
Particulars of mortgage/charge
10 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation

BRAND IMAGING SOLUTIONS LIMITED Charges

28 May 2015
Charge code 0553 2545 0003
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a avocado court, trafford park, manchester (land…
18 August 2006
Fixed and floating charge
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 2006
Debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRAND IMAGE LIMITED BRAND IMAGINATION INC LIMITED BRAND IMPACT MERCHANDISING LTD. BRAND IMPACT UK LIMITED BRAND IMPRESSION LTD BRAND IMPROVEMENT SOLUTIONS LTD BRAND IN A SPHERE LIMITED