THE BRAND IN A BOX COMPANY LTD
BERKELEY

Hellopages » Gloucestershire » Stroud » GL13 9JR

Company number 05086588
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address UNIT 7B DAMERY WORKS, WOODFORD, BERKELEY, GLOUCESTERSHIRE, GL13 9JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Director's details changed for Mr. Anthony Rodgers on 28 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE BRAND IN A BOX COMPANY LTD are www.thebrandinaboxcompany.co.uk, and www.the-brand-in-a-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Lydney Rail Station is 5.4 miles; to Yate Rail Station is 8.2 miles; to Patchway Rail Station is 10.5 miles; to Bristol Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brand in A Box Company Ltd is a Private Limited Company. The company registration number is 05086588. The Brand in A Box Company Ltd has been working since 29 March 2004. The present status of the company is Active. The registered address of The Brand in A Box Company Ltd is Unit 7b Damery Works Woodford Berkeley Gloucestershire Gl13 9jr. . THOMPSON, Rupert Charles is a Secretary of the company. RODGERS, Anthony is a Director of the company. THOMPSON, Rupert Charles is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MILTON, Richard Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Rupert Charles
Appointed Date: 30 March 2004
Director
RODGERS, Anthony
Appointed Date: 30 March 2004
58 years old
Director
THOMPSON, Rupert Charles
Appointed Date: 30 March 2004
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 March 2004
Appointed Date: 29 March 2004
Director
MILTON, Richard Michael
Resigned: 28 July 2016
Appointed Date: 30 March 2004
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Biabco Investments Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

THE BRAND IN A BOX COMPANY LTD Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
03 Apr 2017
Director's details changed for Mr. Anthony Rodgers on 28 March 2017
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Termination of appointment of Richard Michael Milton as a director on 28 July 2016
17 Jun 2016
Registration of charge 050865880001, created on 17 June 2016
...
... and 41 more events
20 Apr 2004
New director appointed
20 Apr 2004
New director appointed
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
29 Mar 2004
Incorporation

THE BRAND IN A BOX COMPANY LTD Charges

17 June 2016
Charge code 0508 6588 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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