BRAND42 LIMITED
LINGFIELD SPROUT INNOVATION LIMITED HARDWARE DEVELOPMENTS LIMITED

Hellopages » Surrey » Tandridge » RH7 6PP

Company number 04519834
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address KEMSLEY AND CO, CAREWELL LODGE RACECOURSE ROAD, DORMANSLAND, LINGFIELD, SURREY, RH7 6PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRAND42 LIMITED are www.brand42.co.uk, and www.brand42.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Brand42 Limited is a Private Limited Company. The company registration number is 04519834. Brand42 Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Brand42 Limited is Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey Rh7 6pp. . GITTINS, Nicola Ann is a Secretary of the company. GITTINS, Andrew John is a Director of the company. GITTINS, Nicola Ann is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GITTINS, Nicola Ann
Appointed Date: 28 August 2002
Director
GITTINS, Andrew John
Appointed Date: 28 August 2002
57 years old
Director
GITTINS, Nicola Ann
Appointed Date: 01 June 2005
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 December 2002
Appointed Date: 28 August 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mr Andrew John Gittins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Nicola Ann Gittins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND42 LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
16 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
13 Dec 2002
Registered office changed on 13/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
28 Aug 2002
Incorporation

BRAND42 LIMITED Charges

1 August 2012
Rent deposit deed
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Gareth Wynn Williams and Kristina Elizabeth Batyka-Williams
Description: The deposit account standing to the credit of the deposit…

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